- FirstBank PR (San Juan, PR)
- …for investigations within the scope of established guidelines/practices and consults with senior staff where clarification or exception to policy may be ... COMPLIANCE SPECIALIST a€" BSA COMPLIANCE SPECIALIST Our Company At FirstBank PR,...A Brief Overview The FIU Compliance Specialist supports the BSA Compliancea€ (TM) s Financial Intelligence Unit (FIU) which… more
- MUFG (New York, NY)
- …the Americas ("FCOA") is responsible for directing and implementing the overall AML/ BSA programs across MUBK US offices, MUFG's Combined US Operations ("CUSO") and ... region. The Head of FCOA is the board designated BSA Officer of MUBK's US operations. The role oversees...and global requirements. + Oversee the FCOA team, ensuring staff has the relevant skills and is executing appropriately.… more
- City National Bank (Los Angeles, CA)
- *MANAGER OF AUDIT II- BSA /AML* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of auditors to ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more
- 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 Compliance Analyst, you ... and investigate potential matches against global sanctions regulations. + Supervise junior staff and escalate issues to senior management as necessary. +… more
- TD Bank (Greenville, SC)
- …specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and ... oversees, plans and executes audits and/or projects of varying complexity and may act as a subject matter expert in own area of expertise. Provides guidance,… more
- Navy Federal Credit Union (Vienna, VA)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... key success factors for this role. Responsibilities * Assist senior staff with various tasks, including business...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- PNC (Charlotte, NC)
- …enterprise wide and business unit compliance program requirements and implications to comply with the Bank Secrecy Act , AML, USA PATRIOT ACT and ... Provides AML and Sanctions advice and critical challenge to senior staff , lines of business and operational...that may execute program components to comply with the Bank Secrecy Act , AML, USA… more
- Wells Fargo (Charlotte, NC)
- …lines of business. The Financial Crimes Audit Team performs independent testing for the Bank Secrecy Act , OFAC and Anti-Money Laundering compliance. The ... or continuous auditing + Previous experience engaging, collaborating, and influencing with senior leaders and line of business staff + Virtual leadership… more
- Fifth Third Bank, NA (Rosemont, IL)
- …training. + Continuously support the Bank 's Mission Statement and Core Values. BANK SECRECY ACT REQUIREMENTS: Responsible for adhering to the reporting ... Manager must have a high level of expertise in BSA /AML, OFAC, USA PATRIOT Act and related...and record keeping requirements of the Bank Secrecy Act and Anti-Money… more
- Amalgamated Bank (New York, NY)
- …our employees and customers. Essential Job Functions: BSA /AML/OFAC + Maintain an effective Bank Secrecy Act ( BSA ) Program, as mandated by regulatory ... Financial Crimes Compliance to oversee all aspects of the bank -wide BSA /AML/OFAC Compliance program and to ensure...five (5) years of prior financial institution experience in Bank Secrecy Act and all… more
- Navy Federal Credit Union (Pensacola, FL)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... + Escalate high priority and high risk requests to senior staff and/or supervisor(s) for review/action +...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- New York State Civil Service (Albany, NY)
- …in one or more of the following:* Virtual currency.* Bank Secrecy Act /Anti-Money Laundering ( BSA /AML), Office of Foreign Assets Control ... processes* Maintains all institution files in shared records locations and ensures senior staff have access to relevant information; Minimum Qualifications… more
- PNC (FL)
- …communicates effective business unit compliance program requirements and implications to comply with the Bank Secrecy Act , AML, USA PATRIOT ACT and ... Provides AML and Sanctions advice and critical challenge to senior staff , line of business and operational...that may execute program components to comply with the Bank Secrecy Act , AML, USA… more
- Navy Federal Credit Union (Vienna, VA)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... responsibilities + Act as liaison to other senior management, Navy Federal staff , financial industry...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Insight Global (Charlotte, NC)
- …will perform a centralized review function to capture, document and assess an individual customer's Bank Secrecy Act ( BSA )/AML risks. * Work in ... and guidance, including those related to Anti-Money Laundering (ie Bank Secrecy Act , USA PATRIOT...the ability to interact with external customer and internal staff including the Frontline, Middle management and Senior… more
- MUFG (Irving, TX)
- …reviewing, assessing and documenting BSA / AML risk matters as established under the Bank Secrecy Act , PATRIOT Act and all other regulatory ... team will provide more details. The Client Intelligence Unit BSA Team Leader is a senior level...senior management to evaluate potential risk to the Bank , including the possible decision of management to exit… more
- Heritage Financial Credit Union (Middletown, NY)
- …regulations governing traditional financial institution activities including but not limited to the Bank Secrecy Act , TILA, RESPA, TRID, HMDA, ECOA, TILA, ... Senior Compliance Analyst Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) Job Type...requires that the employee gain a working knowledge of Bank Secrecy ACA ( BSA ) requirements… more
- Navy Federal Credit Union (San Diego, CA)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... environment and receive guidance and direction from management and senior -level staff * Ability to apply sound...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- PNC (Pittsburgh, PA)
- …management. May lead or oversee direct or indirect execution of activities to comply with the Bank Secrecy Act , AML, USA PATRIOT ACT and Sanctions ... appropriate. Monitors regulatory developments and advises business management and senior staff of proposed rule changes and...requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure… more
- FirstBank PR (San Juan, PR)
- …procedures, laws and regulations including but not limited to anti-money laundering, US Patriot Act , Bank Secrecy Act , OFAC, fraud protection, security ... relationship. Accountable for adhering to the Banka€ (TM) s BSA , AML and Office of Foreign Asset Control (OFCA)...regulations as Compliance requirements, such as, Know Your Customer, Bank Secrecy Act , preferable. a€… more