- Mastercard (Harrison, NY)
- …business wherever a product or business function requires regulated support. MTS is seeking a Bank Secrecy Act ( BSA ) Officer based in Purchase, New ... and articulate communication skills and the ability to influence senior -level stakeholders convincingly. MTS is poised for further expansion...impact the MTS compliance requirements, with emphasis on the Bank Secrecy Act ( BSA… more
- City National Bank (Los Angeles, CA)
- *MANAGER OF AUDIT SR- BSA /AML* WHAT IS THE OPPORTUNITY? The Senior...BSA requirements, including but not limited to the Bank Secrecy Act and OFAC ... policies, and the effectiveness of operations of the BSA /AML function. The Senior Manager will be...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your… more
- Robert Half Management Resources (Nashville, TN)
- …role, you will play a critical part in ensuring compliance with Anti-Money Laundering (AML) and Bank Secrecy Act ( BSA ) regulations. If you have a strong ... Description We are looking for a detail-oriented AML/ BSA Analyst to join our team in Nashville,... regulations. * Escalate complex or high-risk cases to senior compliance personnel for further review and action. *… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager, BSA /AML Sanctions Charlotte, North Carolina;Chicago, Illinois; Wilmington, Delaware; East Hartford, Connecticut **Job Description:** At ... Bank of America, we are guided by a common...with regulators + Experience in Financial Crime Regulatory Compliance ( BSA /AML and Sanctions) **Skills:** + Audit Planning + Coaching… more
- Kemper (Downers Grove, IL)
- …to our stakeholders that delivers on our promises._ Kemper is seeking an experienced Senior Guidewire PolicyCenter Business Systems Analyst. They will be a part of a ... design during Ideation. + Provide oversight of small work requests. + Mentor BSA group to increase overall level of performance. + Coordinate production activities… more
- ManpowerGroup (New York, NY)
- Our client, an international bank , is seeking a Bilingual Jr. BSA /AML Compliance Analyst to join their team. As a Bilingual BSA /AML Compliance Analyst, you ... which will align successfully in the organization. **Job Title:** Bilingual Jr BSA /AML Compliance Analyst **Location:** New York, New York 10169 (Hybrid - 3… more
- City National Bank (Los Angeles, CA)
- *AUDIT MANAGER I- BSA /AML* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of auditors to assess ... performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings,...of Foreign Assets Control (OFAC) practices for City National Bank (CNB). * Support the Director - Head of… more
- M&T Bank (Buffalo, NY)
- …DE** * **Overview:** This role will be responsible for managing the execution of the BSA /AML audit plan across the core AML pillars such as KYC, SAR, OFAC, etc. This ... independently, exhibiting initiative and intuitive thinking. + Proactively communicate with senior management members of the audit team and line of business… more
- Golden State Foods (Irvine, CA)
- Overview We are seeking a highly skilled and experienced Senior Business Systems Analyst to join our team. The ideal candidate will have extensive knowledge of ... on planned service outages and feature releases with Microsoft. Coordinate with the BSA , technical team and business stakeholders. + Support any audit and user… more
- Huntington National Bank (Chicago, IL)
- Description + Job Description SummaryThe Business Systems Analyst - Senior is an ISS Department position. This position is intended to serve as a career path option ... of a significant nature. + Job Description Summary: The Business Systems Analyst - Senior is an ISS Department position. This position is intended to serve as a… more
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