- City National Bank (Jersey City, NJ)
- …the AML and BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations + ... verify the adequacy and effectiveness of controls over the BSA / AML function at City National Bank...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your… more
- City National Bank (Jersey City, NJ)
- … OFFICER- WEALTH MANAGEMENT SUBSIDIARIES** **WHAT IS THE OPPORTUNITY?** This role acts as the designated Bank Secrecy Act AML Officer (" AML Officer") ... the highest levels of risk to the company. + Lead assigned AML / BSA Team with...nonprofits that support the communities it serves. _*City National Bank does business in Miami and the… more
- Citigroup (Jersey City, NJ)
- …complex, highly-matrixed organizations Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act , The USA PATRIOT Act , US ... AML related risk mitigation activities for the AML BSA Officer and designated governance committees....business . In addition to managing a staff of AML professionals to accomplish the group's goals and objectives,… 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 ... as an effective and trusted information source to the business on AML laws, regulations, policies and...functions and regulators within the US; particularly banking and AML regulators** **Ability to influence and lead … more
- Santander US (New York, NY)
- …subject matter expert supporting the Firms AML /Compliance Team to ensure compliance with Bank Secrecy Act ( BSA )/Anti-Money Laundering ( AML ) ... of Foreign Assets related regulations and the USA PATRIOT Act . Job Description + Monitors activities to minimize the...+ Serves as a subject matter expert (SME) on AML policy and procedures to the business ;… more
- Bank of America (New York, NY)
- …& writing python code *Financial services expertise *Subject matter expertise in Bank Secrecy Act /Anti-Money Laundering, Sanctions **Shift:** 1st shift ... Client Quantitative Analyst I - AML Data Lineage Charlotte, North Carolina;Belfast, Maine; Plano,...impact and contribute to the sustainable growth of our business and the communities we serve. Bank … more
- Bank of America (New York, NY)
- …financial institution in the United States + Subject matter expertise of BSA / AML related risks and a solid business understanding of financial services ... financial crime regulations and regulatory landscape. Strong understanding ofBank Secrecy Act /Anti-Money Laundering, Sanctions (eg, OFAC) regulatory requirements… more
- Capital One (New York, NY)
- …in leadership or supervisory roles + 10+ years of experience in Bank Secrecy Act ( BSA ), Anti-Money Laundering ( AML ) , US PATRIOT Act , and Office ... on all aspects of financial crimes compliance across the bank . A Director on the FCC Audit team will...a risk-based testing strategy to ensure the quality of AML , Sanctions and Fraud risk management is effective across… 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 ... groups and efforts to remediate deficiencies in KYC profiles. + Interface with Business , AML , Compliance, Legal, Investigations and Control functions to discuss… more
- M&T Bank (Jersey City, NJ)
- …stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA ( Bank Secrecy Act ) and KYC (Know Your Customer) processes ... needs. Engage customers in a variety of ways to bank with us and provide solutions to meet their...loan applications. Complete servicing-related responsibilities specific to Consumer and Business Banking customer relationships and lead with… more
- Bank of America (New York, NY)
- …Banking. This role is responsible for advising the front line units (FLUs) on Bank Secrecy Act /Anti-Money Laundering laws, rules and regulations and the ... and experience with operational risk processes. This role will lead a team responsible for identifying and assessing inherent...impact and contribute to the sustainable growth of our business and the communities we serve. Bank … 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 ... prospects including business development and lead generation. + Conduct...Conduct independent regulatory program reviews and Testing; + Drafting BSA / AML compliance programs and developing training for… more
- Morgan Stanley (New York, NY)
- … certification/license is an advantage. . Have 5 years of relevant experience with BSA / AML Regulations within the financial services industry, or at a financial ... improvement initiatives. In the Operations division, we partner with business units across the Firm to support financial transactions,...Read on What you'll do in the role: * Lead key projects and initiatives related to increasing efficiencies… 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. ... and affiliated parties referred for manual review by the bank 's automated compliance filters. 4Ensures business continuity...of banking regulations relating to money transfer (especially OFAC, AML , BSA , USA PATRIOT Act ).… 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 ... new and existing customers, whilst liaising with first and second line business stakeholders. KYC roles at MUFG provide opportunities for establishment and growth,… more
- MUFG (New York, NY)
- …to Team Lead as needed; **Qualifications:** + Bachelor's degree in Business , Finance, Economics or equivalent work experience, Master's in Business or ... existing customers, whilst liaising with first and second line business stakeholders. KYC roles at MUFG provide opportunities for...of Final CDD Rule + Understanding of rules involving BSA / AML , OFAC & Sanctions + Exhibit culture… more
- American Express (New York, NY)
- …everyone is seen, heard and feels like they belong. Join Team Amex and let's lead the way together. ** Business Unit/Role Speciffic Info** The Global Risk & ... **Description** **You Lead the Way. We've Got Your Back.** With...regulated financial institutions and / or consumer products and AML / Anti-Corruption/ BSA + Experience with audit, risk,… more
- Wells Fargo (New York, NY)
- …innovation adoption + Strong understanding of regulatory and compliance processes related to BSA / AML **Pay Range** Reflected is the base pay range offered for ... is seeking a Specialty Software Engineering Senior Manager to lead the Customer Risk & Due Diligence and Financial...security standards + Determine appropriate strategy and actions to act as an escalation partner for scrum masters and… more
- American Express (New York, NY)
- …everyone is seen, heard and feels like they belong. Join Team Amex and let's lead the way together. ** Business Unit/Role Specific Info** The Global Risk & ... **Description** **You Lead the Way. We've Got Your Back.** With...regulated financial institutions and / or consumer products and AML / Anti-Corruption/ BSA + Experience with audit, compliance,… more
- American Express (New York, NY)
- …everyone is seen, heard and feels like they belong. Join Team Amex and let's lead the way together. ** Business Unit/Role Specific Info** The Global Risk & ... **Description** **You Lead the Way. We've Got Your Back.** With...regulated financial institutions and / or consumer products and AML / Anti-Corruption/ BSA + Experience with audit, compliance,… more