- City of New York (New York, NY)
- …will: represent the Fire Department in NYC Board of Standards and Appeals ( BSA ) proceedings, including attending all BSA public hearings and review sessions; ... and other laws, rules, regulations and standards applicable to BSA proceedings; conduct factual research as to Fire Department...of Fire Prevention and the Bureau of Operations of BSA proceedings affecting their operations, and consult with them… 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
- US Bank (New York, NY)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...each other. **Job Description** The Business Development Specialty Sales representative sells payment focused products and services to existing… more
- Blue Foundry Bank (Rochelle Park, NJ)
- …Branch Manager in motivating Branch staff to achieve goals. + Compliance with all Bank Secrecy Act regulations, Customer Identification Program and know your ... About Blue Foundry Bank This is the Bank Where...Ability to perform all duties of a Customer Service Representative and Teller as outlined in their respective job… more
- Columbia Bank (Fair Lawn, NJ)
- …or fraud. + Comply with all regulations pertaining to BSA , USA Patriot Act , OFAC and Bank policies and procedures. + Identify/generate sales leads through ... issues, concerns, complaints, and requests for information regarding the Bank 's products and services to the satisfaction of the...approach to security + and privacy. + Employ the bank 's policies and procedures to safeguard client data against… more
- Santander US (Florham Park, NJ)
- …support of the Compliance Department, with a strong focus on AML/ BSA , including the design, development, and implementation of information-based business solutions. ... repositories, reporting, analytics, and overall program with a strong focus on AML/ BSA compliance. + Provides procedural guidance and support to junior analysts in… more