- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …implemented by the bank . + Assists the Director of Compliance and BSA /AML ( Chief Compliance Officer ) with document collection for audits and ... and Outlook. + Working knowledge of federal and state bank compliance rules and regulations. + Prior...'s Risk Identification Policy, presenting all edits to the Chief Risk Officer for approval, and then… more
- Heritage Financial Credit Union (Middletown, NY)
- …and security protocols. + This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will ... Chief of Staff - Middletown, NY Middletown, NY...the BSA and cooperate with the designated BSA Officer in assuring compliance .... and cooperate with the designated BSA Officer in assuring compliance . + Experience using… more
- Heritage Financial Credit Union (Middletown, NY)
- Chief Risk Officer - Middletown, NY Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Job Type Full-time Description Come ... join Heritage Financial Credit Union's Executive Team as the Chief Risk Officer We're seeking a visionary...KNOWLEDGE: + Deep knowledge of enterprise risk management, regulatory compliance (NCUA, CFPB, FFIEC, BSA ,AML), and financial… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …management, staff meetings, and employee development. + Manage the Bank Secrecy Act program, including compliance with BSA , OFAC, and USA Patriot ... direction of and in collaboration with Executive Vice President, Chief Administrative Officer (CAO). In this capacity,...Act requirements. Serve as the Credit Union's BSA Officer . + Provide leadership to the… more
- Vibe Credit Union (Novi, MI)
- …annual team member training in regulatory requirements is conducted + Serve as BSA Officer and responsible for oversight of program throughout the enterprise ... Maintains oversight of vendor management program + Collaborate with Chief Financial Officer to create and implement...Perform research and provides legal advice in support of compliance initiatives, regulatory compliance matters, BSA… more
- KeyBank (Brooklyn, OH)
- …the Director of Financial Crimes Modeling & Analytics that reports to the Deputy Chief AML Officer , the Senior Data Science Manager is primarily responsible for ... in developing models and conducting analytics to address financial crime compliance needs in AML/ BSA /OFAC + Research, compile and evaluate large sets of data to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and resolve complex issues. Executes on the responsibilities delegated by the Chief AML Officer and reports information regarding the unit's performance, ... function. Ensures monitoring and internal controls are in place to manage compliance risk in accordance with Raymond James policies, standards and guidelines.… more
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