- 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 ... to three yearsa€ (TM) experience in consumer protection and/or BSA / AML /OFAC Compliance . + Skills :... Compliance . + Skills : Good knowledge of compliance laws, regulations, and internal controls. Bilingual … more
- M&T Bank (Williamsport, 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)
- …intervention of other Servicing officers. Accountable for adhering to the Banka€ (TM) s BSA , AML and Office of Foreign Asset Control (OFCA) applicable policies. ... Banka€ (TM) 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)
- …their mortgage payments in arrears. Accountable for adhering to the Banka€ (TM) s BSA , AML and Office of Foreign Asset Control (OFCA) applicable policies. ... Employees must follow specific unit procedures developed in compliance with the policies. The employee is also responsible...Banka€ (TM) s processes and complying with any mandatory BSA , AML and OFAC training assigned. What… more
- Banco Popular Puerto Rico (San Juan, PR)
- …language, Python, Word Processing, Presentations, Spreadsheets, other related software. * Knowledge of BSA , AML , OFAC, CIP and CDD regulations and principles. * ... Description We are seeking a Quantitative Analyst for the Financial Crime Compliance division. The role involves monitoring quantitative models to detect and prevent… 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