- Mizuho Corporate Bank (New York, NY)
- …robust audit program of Mizuho's corporate and compliance activities, with particular emphasis on Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML), ... Americas (IADA) provides internal audit services to the branches, representative offices and agencies of Mizuho Bank ,...Bank , Ltd. in the Americas, and to Mizuho Bank (USA). IADA's mission is to act … more
- Santander US (New York, NY)
- …a subject matter expert supporting the Firms AML/Compliance Team to ensure compliance with Bank Secrecy Act ( BSA )/Anti-Money Laundering (AML) related ... regulations, Office of Foreign Assets related regulations and the USA PATRIOT Act . Job Description + Monitors activities to minimize the company's exposure to risk.… more
- New York State Civil Service (New York, NY)
- …administrative oversight over outsourced application components reviewed by specialists, eg, the Bank Secrecy Act ( BSA )/Anti-Money Laundering (AML) ... eg, merger, change of control, de novo charters, branch, agency and representative office licenses pertaining to the Community and Regional Banks (CRB) and… more