- Heritage Financial Credit Union (Washingtonville, NY)
- …and experience. REQUIRED KNOWLEDGE:This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they ... Financial Service Representative - Washingtonville Washingtonville, NY (http://maps.google.com/maps?q=131+East+Main+St+Washingtonville+NY+USA+10992) * Retail Banking… more
- Mizuho Corporate Bank (New York, NY)
- …robust audit program of Mizuho's corporate and compliance activities, with particular emphasis on Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML), ... Americas (IADA) provides internal audit services to the branches, representative offices and agencies of Mizuho Bank ,...Bank , Ltd. in the Americas, and to Mizuho Bank (USA). IADA's mission is to act … 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
- 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