- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- … Officer is responsible for ensuring the Bank 's compliance with all relevant Bank Secrecy Act ( BSA ) laws, rules, and regulations. Key ... a committee thereof. + Develop, implement, maintain, and administer the Bank 's BSA /AML/OFAC Bank Secrecy Act program, including but not limited to… more
- MUFG (New York, NY)
- …Operations ("CUSO") and the Americas region. The Head of FCOA is the board designated BSA Officer of MUBK's US operations. The role oversees a team of ... a culture of compliance + Conduct reviews of the Bank 's existing AML and Financial Crimes compliance frameworks and...a leadership position. + Experience either as the top BSA /AML officer at a complex, global financial… more
- City National Bank (New York, NY)
- … Bank Compliance policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Community Reinvestment Act , Fair Lending ... *COMPLIANCE OFFICER * WHAT IS THE OPPORTUNITY? The Compliance Analyst...will report to a supervisor within the City National Bank enterprise Conflicts of Interest Office. What you will… more
- US Bank (New York, NY)
- …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 ... and deteriorating credits to the assigned Senior Credit Approval Officer + Become an expert on applicable bank...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- City National Bank (New York, NY)
- …and Wealth Management policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... *SETTLEMENT AND TERMINATION OFFICER * *Hybrid Schedule, 3 Days in Office: Los...of accounts * Maintain a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act… more
- City National Bank (Jersey City, NJ)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... *SENIOR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk...and effectiveness of credit risk management processes of the Bank . CRR also serves as an internal advisor to… more
- City National Bank (New York, NY)
- …operational and credit policies and procedures as well as all regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... *BUSINESS DEVELOPMENT OFFICER - SBA* *Hybrid locations: Nashville, TN -...development activities in assigned sales territory. Supports City National Bank ("CNB") network of business units. Analyzes needs of… more
- SMBC (Jersey City, NJ)
- …in accordance with regulatory requirements Bank Secrecy Act /Anti Money Laundering/Office of Foreign Assets Control ( BSA /AML/OFAC), SMBC policies ... with all regulatory practices outlined by CPAD (Compliance Department) BSA /AML/OFAC and adherence to Bank policies and...guidelines and deadlines. + Ensures completion of requests from BSA Officer in relation to conditional approvals… more
- SMBC (Jersey City, NJ)
- …in accordance with regulatory requirements Bank Secrecy Act /Anti Money Laundering/Office of Foreign Assets Control ( BSA /AML/OFAC), SMBC policies ... guidelines and deadlines. + Ensures completion of requests from BSA Officer in relation to conditional approvals...with all regulatory practices outlined by CPAD (Compliance Department) BSA /AML/OFAC and adherence to Bank policies and… more
- Banco Popular Puerto Rico (New York, NY)
- …NY, US, 10004 Company: Popular Workplace Type: On-site Commercial Banking Portfolio Officer - Healthcare Commercial Healthcare Portfolio & Ops This position is ... situations are resolved promptly. Furthermore, the Commercial Banking Portfolio Officer manages a portfolio of Healthcare relationships to ensure maturities… more
- Scotiabank (New York, NY)
- …expert on US AML/ BSA /Sanctions requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory ... have experience engaging with US regulators to assist with BSA /AML/OFAC regulatory examinations. The candidate will support the Director,...are met. **What You'll Do** + Acts primarily as Officer in Charge (OIC) as a team member for… more
- Banco Popular Puerto Rico (New York, NY)
- …collaboratively with various divisions to achieve various goals. + Adhere to general bank regulatory procedures including BSA /AML as it pertains to "know your ... Company: Popular Workplace Type: Hybrid Equipment Finance / Leasing Relationship Officer PEF Commercial Banking We are currently seeking a seasonedEQUIPMENT… more
- SMBC (Jersey City, NJ)
- …BS (or equivalent experience) + CAMS preferred + Very strong technical knowledge of AML, Bank Secrecy Act , Foreign Asset Control. + Very strong level ... with day-to-day operational processes and reporting within KYC. May act in capacity of team leader or individual contributor....results in the KYC system and escalating to the BSA Officer any confirmed or suspected name… more
- SMBC (Jersey City, NJ)
- …guidelines and deadlines. **Qualifications and Skills** + Very strong technical knowledge of AML, Bank Secrecy Act , Foreign Asset Control. + Very strong ... with day-to-day operational processes and reporting within ACG. May act in capacity of team leader or individual contributor....results in the KYC system and escalating to the BSA Officer any confirmed or suspected name… more
- 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 regulatory ... About Blue Foundry Bank This is the Bank Where...Regulations AA, Z, C, E, DD, X, CC, FCRA/FACT Act , UDAP, etc. + Demonstrate experience with CRA and… more