- 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
- SolomonEdwards (Trenton, NJ)
- …without holding a Juris Doctorate (JD). * 2-5 years of experience working in BSA /AML compliance, sanctions, or law enforcement. * Advanced credentials, such as a JD, ... client. Physical Requirements: The physical demands described here are representative of those that must be met by an...selves. Privacy: We adhere to the California Consumer Privacy Act (CCPA). Your privacy is important to us, and… more
- SolomonEdwards (Trenton, NJ)
- …www.solomonedwards.com. Position Summary: SolomonEdwards is assisting a large commercial bank with product analysis for Global Compliance across various workstreams. ... to be a 12 month engagement. Essential Duties: * Act as Product Owner/Product Analyst in Global Compliance supporting...is required. * 5-7 years of GRC, Financial Crimes, BSA , or OFAC experience is required. Job Specific Competencies:… more