- City National Bank (Jersey City, NJ)
- ** BSA / AML OFFICER - WEALTH MANAGEMENT SUBSIDIARIES** **WHAT...OPPORTUNITY?** This role acts as the designated Bank Secrecy Act AML Officer ... directs and administers the broker-dealers' Financial Crime programs, including BSA AML , Office of Foreign Assets Control...**Skills and Knowledge** + Expert knowledge of USA PATRIOT Act , AML Act , money laundering… more
- Citigroup (Jersey City, NJ)
- …and emerging trends on these AML related risk mitigation activities for the AML BSA Officer and designated governance committees. The job requires the ... of the laws applicable to money laundering, including the Bank Secrecy Act , The USA PATRIOT Act , US Treasury AML guidelines, OFAC requirements, and… more
- Citigroup (New York, NY)
- …Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering ( AML ) / Bank Secrecy Act ( BSA ) and will be responsible for driving ... Citi, the leading global bank , has approximately 200 million customer accounts and...develop are widely available to all. Citi's Anti-Money Laundering ( AML ) organization aims to protect our clients, our franchise… more
- Citigroup (Queens, NY)
- …bank 's KYC Policy which is based on various international and domestic banking regulations from the Bank Secrecy Act to the Patriot Act + Ability to ... The Business Risk Officer is a strategic professional who stays abreast...that individual prospects and clients pose to the Private Bank . + Determines through reviews of the prospects or… more
- Morgan Stanley (New York, NY)
- …industry best practices, guidance, and regulatory landscape, including but not limited to; USA PATRIOT Act , Bank Secrecy Act , FATF, 5th Money Laundering ... governance, oversight and execution of the Firm's Anti-Money Laundering ( AML ), Sanctions, Anti-Corruption and Government and Political Activities Compliance… more
- MUFG (New York, NY)
- …diligence procedures + Understanding of Final CDD Rule + Understanding of rules involving BSA / AML , OFAC & Sanctions + Exhibit culture of strong risk principles ... clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control, AML Advisory and other stakeholders + Partner with Relationship Managers/Product… more
- MUFG (New York, NY)
- …diligence procedures + Understanding of Final CDD Rule + Understanding of rules involving BSA / AML , OFAC & Sanctions + Exhibit culture of strong risk principles + ... clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control, AML Advisory and other stakeholders + Partner with Relationship Managers/Product… more
- Insight Global (New York, NY)
- …to day activities. They will be involved and exposed to all areas of compliance including BSA , AML , KYC and OFAC. The role will include: * Onboarding and review ... Job Description A commercial banking client is looking for a Compliance Officer to join their organization this person will be assisting the Chief Compliance … more
- Ankura (New York, NY)
- …of duties and project management; + Serve as Subject matter Expert in the fields of AML / BSA / OFAC, and Consumer protection; + Interact with clients and ... generation. + Conduct independent regulatory program reviews and Testing; + Drafting BSA / AML compliance programs and developing training for FinTech's and… more
- ManpowerGroup (New York, NY)
- …tasks. 2Ensures compliance with all regulatory practices outlined by CPAD (Compliance Department) BSA / AML /OFAC and adherence to Bank policies and procedures. ... established guidelines and deadlines. 5Ensures completion of requests from BSA Officer in relation to conditional approvals...of banking regulations relating to money transfer (especially OFAC, AML , BSA , USA PATRIOT Act ).… more