- United Nations Federal Credit Union (Queens, NY)
- …training programs. Perform additional responsibilities as assigned Uphold UNFCU's compliance with the Bank Secrecy Act and anti-money laundering policies and ... relevant BSA reports promptly and accurately (eg CTRs, SARs) Complete annual BSA / AML /OFAC training Bachelor's degree in business or related field 10+ years… more
- City National Bank (Los Angeles, CA)
- …the AML and BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations * Support ... the Director of Audit AML BSA by helping...the Director of Audit AML BSA by helping to lead and...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your… more
- Scotiabank (Dallas, TX)
- …the AML and BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The ... work as part of the team and assist the Director , US AML Audit to...with management and documentation of work performed. + May act as Officer-In-Charge (OIC) of low to medium complexity… more
- Columbia Bank (Portland, OR)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... addition, the Manager will work directly with the FID Director of Risk and Compliance on building a second...program that will review first line processes related to BSA / AML . + Supervise a team of Quality… more
- MUFG (New York, NY)
- …member of our recruitment team will provide more details. Reporting into the Managing Director , Regional Head of Americas AML Program Officer (APO), the role ... APO is responsible for coordinating, executing and monitoring the Bank 's AML program as implemented in the...products/services or KYC system enhancements/replacements to ensure compliance with BSA / AML requirements; and Provide AML … more
- MUFG (New York, NY)
- …+ Expert understanding of financial crimes risk such as Bank Secrecy Act and Anti-Money Laundering ( BSA / AML ), Know Your Customer, and Sanctions is ... designed to assess and evaluate the effectiveness of the Bank 's governance, risk management and control processes. It reports...includes, but is not limited to, execution of end-to-end audit process of assigned BSA / AML … more
- Columbia Bank (Tigard, OR)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security, ... the BSA FID Governance Framework for Columbia Bank . Under the direction of the Executive Director...AML /OFAC policies and procedures for the department, overall BSA & Sanctions policies for the Bank ,… more
- US Bank (Minneapolis, MN)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... you excel at-all from Day One. **Job Description** US Bank is seeking an experienced Model Validation Director...Experience with regulatory guidance (OCC 2011-12, Basel, CCAR, CECL, AML / BSA ) + Familiarity with vendor platforms such… more
- Meta (Chicago, IL)
- …applicable laws. These governing laws and regulations may include without limitation the following: the Bank Secrecy Act (" BSA "); the USA PATRIOT Act ... **Summary:** As Director of Sanctions Compliance in the Meta FinTech...MPY is committed to complying with Anti-Money Laundering/Counter-Terrorist Financing (" AML "/"CTF") obligations imposed by federal, state, foreign, and other… more
- Athene (West Des Moines, IA)
- …operation, and key administrative considerations. + Strong knowledge of applicable regulatory frameworks, including Bank Secrecy Act ( BSA ), USA PATRIOT ... guidance of the Director Compliance, lead and develop a team of AML and SIU professionals, setting clear performance expectations and building a culture of… more
