- Robert Half Management Resources (North Haven, CT)
- …on regulatory requests. Requirements Compliance , AML - Anti Money Laundering, BSA - Bank Secrecy Act Robert Half is the world's first and largest ... Description Our financial servcies client needs a Compliance Manager with BSA / AML experience. Responsible for monitoring day-to-day compliance , serve… more
- Coinbase (Hartford, CT)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA / AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures ... of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes...Working knowledge of financial laws, regulations, and guidelines (eg, BSA , OFAC, FinCEN guidance) * Positive energy on the… more
- Newtown Savings Bank (Newtown, CT)
- …regarding procedural updates and fraud alerts to staff as necessary to reduce bank exposure to monetary loss. Ensure compliance with all applicable federal ... and demonstrate knowledge of and adherence to all CIP, BSA , AML and OFAC requirements, as set... and OFAC requirements, as set forth in the Bank 's policies, procedures and programs. Complete all compliance… more
- Newtown Savings Bank (Newtown, CT)
- …on employee performance to management, as needed. + Maintain knowledge and follow all CIP, BSA , AML and OFAC requirements, as set forth in the Bank 's ... CT Advance your Banking career with us! Newtown Savings Bank is seeking a professional, positive, and high energy...works under the direction of the Retail Banking Operations Manager and with Branch Management to implement and carry… more
- Newtown Savings Bank (Newtown, CT)
- …business development, and sales management activities. + Maintain knowledge and follow all CIP, BSA , AML and OFAC requirements, as set forth in the Bank ... CT Advance your Banking career with us! Newtown Savings Bank is seeking a professional, positive, and high energy...and credit card applications. + Work with Customer Experience Manager to drive staff to achieve operational and sales… more
- Newtown Savings Bank (Newtown, CT)
- …evaluations. + Maintain current knowledge of all products and services and follow all CIP, BSA , AML and OFAC requirements, as set forth in the Bank 's ... thrive on building customer relationships and helping local business owners? Newtown Savings Bank is seeking an Outside business sales officer for the role of… more