- 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
- FirstBank PR (San Juan, PR)
- …within the banking or financial services industry. + Familiarity with BSA / AML regulations and investigative procedures. + Bilingual fluency in English and ... COMPLIANCE ANALYST BSA COMPLIANCE (ASSIT)- FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are… more
- M&T Bank (New York, NY)
- …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 (San Juan, PR)
- …financial protection laws, regulations, and the Bank Secrecy Act ( BSA ), including anti-money laundering ( AML ), counter-terrorism financing, and ... One to three years' experience in consumer protection and/or BSA / AML /OFAC Compliance . + Skills :... Compliance . + Skills : Good knowledge of compliance laws, regulations, and internal controls. Bilingual … more
- FirstBank PR (Aguadilla, 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 (Aguadilla, 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 (Cambridge, MD)
- …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
- 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 (GU)
- …to FirstBank's customers with their mortgage payments in arrears. Accountable for adhering to the Bank 's BSA , AML and Office of Foreign Asset Control (OFCA) ... policies. Employees must follow specific unit procedures developed in compliance with the policies. The employee is also responsible... Bank 's processes and complying with any mandatory BSA , AML and OFAC training assigned. What… more
- Santander US (Miami, FL)
- …for assuring that client accounts are opened in the Commercial 1LOD are in compliance with applicable BSI and Group policies and procedures as well as US and ... special projects assigned by unit manager * Stay updated on BSA /Anti-Money Laundering/Terrorist Financing and applicable consumer regulations * Assist in preparing… 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
- Adecco US, Inc. (New York, NY)
- …Ensure all activities comply with federal laws, internal policies, and regulatory requirements ( AML , BSA , KYC). + Report unusual activities and support audits ... credit parameters. + Participate in community and business activities to increase the bank 's visibility. + Provide coaching and guidance to team members. + Conduct… more