- 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 ... which will align successfully in the organization. **Job Title:** Bilingual Jr BSA / AML Compliance...me?** + Opportunity to work with a leading international bank . + Gain valuable experience in compliance … more
- M&T Bank (Highland, NY)
- …activities). Process customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/ BSA ( Bank Secrecy Act )/ KYC (Know ... immediate need. Accurately balance and process customer transactions efficiently following Bank Policy. Take ownership of escalated account services issues until… more
- M&T Bank (Jersey City, NJ)
- …Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA ( Bank Secrecy Act ) and KYC (Know Your Customer) ... needs. Engage customers in a variety of ways to bank with us and provide solutions to meet their...with customers using the appropriate system. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- FirstBank PR (Dorado, PR)
- …of banking regulations as Compliance requirements, such as, Know Your Customer, Bank Secrecy Act , preferable. * Good analytical skills, multitask, ... deepen, and manage relationship. Accountable for adhering to the Bank 's BSA , AML and Office...including but not limited to anti-money laundering, US Patriot Act , Bank Secrecy Act… more
- FirstBank PR (San Juan, PR)
- …procedures. + Complies with all related laws and regulations, including but not limited to Bank Secrecy Act , Truth in Lending, Truth in Savings, US Patriot ... operational policies and procedures. Accountable for adhering to the Bank 's BSA , AML and Office...banking laws and regulations such as: Know Your Customer, Bank Secrecy Act . + Computer… more
- FirstBank PR (San Juan, PR)
- …is needed. + Complies with all related laws and regulations, including but not limited to Bank Secrecy Act , Truth in Lending, Truth in Savings, US Patriot ... requirements and operational procedures. Accountable for adhering to the Bank 's BSA , AML and Office...policies. Employee must follow specific unit procedures developed in compliance with the policies. Employee is also responsible for… more
- FirstBank PR (San Juan, PR)
- …legal requirements. Assists with audits and examinations. . Works with the Bank Secrecy Act unit of the Compliance Department and directs staff from ... and files motions. Ensures compliance with the Bank 's BSA , AML and OFAC.... Problem solving capabilities . Computer proficiency . Fully Bilingual - Write, speak, and comprehend English and Spanish… more
- M&T Bank (Buffalo, NY)
- …activities). Process customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/ BSA ( Bank Secrecy Act )/ KYC (Know ... immediate need. Accurately balance and process customer transactions efficiently following Bank Policy. Take ownership of escalated account services issues until… more
- ManpowerGroup (New York, NY)
- … AML /KYC/CDD/EDD-related experience within the financial industry. + Working knowledge of BSA / AML /CFT, CIP/KYC, USA PATRIOT Act , OFAC, and related ... Analyst-Mandarin, you will be an integral part of the Compliance Department supporting the KYC and AML ...keen eye for detail. + **Candidate needs to be bilingual in Mandarin (read, write and translate)** **What's in… more
- FirstBank PR (San Juan, PR)
- …Assistant Manager at FirstBank is responsible for overseeing the execution of the bank 's Compliance Management System, focusing on federal and local consumer ... COMPLIANCE ASSISTANT MANAGER COMPLIANCE REGULATORY TESTING...Protection Laws) monitoring reviews. Good knowledge and understanding of BSA / AML regulations. Good knowledge of banking rules… more
- FirstBank PR (San Juan, PR)
- …to customers without the intervention of other Servicing officers. Accountable for adhering to the Bank 's BSA , AML and Office of Foreign Asset Control (OFCA) ... Bank 's processes and complying with any mandatory BSA , AML and OFAC training assigned. What.... Backup other loan operations positions as needed. . Compliance /Regulation: Responsible for following all aspects of Bank… more
- FirstBank PR (San Juan, PR)
- …the Annual Audit Plan within the unit staff, monitoring its completion and compliance with target dates, Bank 's policies and applicable regulations. Leads the ... knowledge and understanding of regulatory matters within the banking industry (eg, BSA / AML /OFAC, fair lending, consumer protection, etc . Licenses and… more