- Arrow Financial Corporation (Glens Falls, NY)
- …an experienced professional to join Compliance and Risk team as: Bank Secrecy Act Senior Specialist This opportunity may be perfect for you if you have experience ... in: > Laws and regulations related to BSA/ AML /OFAC > Sound business judgment and ability to think...the profession, you would benefit from having: Education/Certifications: > Associate 's Degree or equivalent experience required > 3 years… more
- M&T Bank (New York, NY)
- …Partners and communicates with key stakeholders within the Wealth Management operating model to ensure clients have access to all resources and solutions based ... expansion of existing client relationships. + Complete new account opening, collect AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer)… more
- Regions Bank (Birmingham, AL)
- …the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic team that is ... responsible for performing independent model risk oversight activities, including model identification, determination, classification, inventory management,… more
- Scotiabank (New York, NY)
- Associate , US Treasury - Liquidity Reporting & Analytics **Requisition ID:** 224019 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Associate , US Treasury - Liquidity Reporting & Analytics - New York, NY**… more
- Bank of America (Richmond, VA)
- …forums / Audit meetings and Regulatory exams. + Work with a range of senior stakeholders across various functions including the Model Development, Model ... Quantitative Operations Associate II - Sanctions Screening Center of Excellence...role is to take over the handling of all Model related activities and coordination with different stakeholders like… more
- SMBC (Jersey City, NJ)
- …and Analytics, in the Compliance Department, Americas Division, the Data Analytics Associate performs detailed analytics work in an independent fashion in support of ... and enhancement of e-comms surveillance systems, including large language model surveillance models. **Role Objectives** + Research, test, and provide… more
- BMO Financial Group (New York, NY)
- …transaction deadlines. The individual will ultimately be responsible for supporting senior professionals in business development and day-to-day execution of these ... the construction, operational, and financing inputs to the project financial model including investing significant time in preparing and explaining credit scenarios… more
- Bank of America (New York, NY)
- …serve as a client advocate working closely with sales, product, credit, legal, AML , compliance, client service and other operations teams to manage the end-to-end ... on time product to Global Markets clients + Onboarding Associate serves as the voice of the client, enables...client, enables the strategic development of the client service model and technology platforms. + Participate in and drive… more