• BSA Specialist III…

    MUFG (Irving, TX)
    …will provide more details. Reporting to the Enhanced Due Diligence (EDD) Manager, the BSA Specialist III is responsible for performing independent Quality ... high-risk individuals and entities, to ensure compliance with the Bank Secrecy Act and the...other Specialists **Experience** + Minimum 5 years' experience in BSA risk analysis, EDD reviews, Anti-Money Laundering (AML) Investigations,… more
    MUFG (09/09/25)
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  • Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA /AML and OFAC screening regulations. + Prior experience designing compliance ... + 3+ years of experience designing, analyzing, testing and/or validating BSA /AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing… more
    MUFG (07/30/25)
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  • Zoning Compliance Analyst

    City of New York (New York, NY)
    …safer. Your team: The Code and Zoning Interpretation Division, headed by the Assistant Commissioner for Code and Zoning Interpretation, consists of two units: The ... complying construction. Your role: Reporting to the Senior Zoning Specialist , the selected candidate will be responsible for, but...preparing background technical information for DOB Legal Unit for BSA cases and other court cases. - Performing the… more
    City of New York (08/16/25)
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