- 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