- 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 ... Citi, the leading global bank , has approximately 200 million customer accounts and...matters relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction… more
- SMBC (Jersey City, NJ)
- …to senior Branch management. + Apply data from BSA / AML Compliance Department stakeholders to translate qualitative risk factors into responsive risk ... and how emerging data and technology issues may impact the achievement of BSA / AML Compliance Department's objectives. **Qualifications and Skills** +… more
- 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") ... National Securities, CNR Securities, and City National Rochdale Funds compliance with the USA PATRIOT Act , US... risk to the company. + Lead assigned AML / BSA Team with responsibility for Wealth Management… more
- Bank of America (New York, NY)
- …and internal policies. - Minimum 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits, Compliance ... matter expertise in US financial crime regulations including the Bank Secrecy Act /Anti-Money Laundering, Sanctions...5 years of audit experience in areas related to BSA / AML , sanctions and fraud risk … more
- Santander US (New York, NY)
- … Team to ensure compliance with Bank Secrecy Act ( BSA )/Anti-Money Laundering ( AML ) related regulations, Office of Foreign Assets related ... AML investigations, SAR filing, enhanced due diligence processes, high- risk customer surveillance, special investigations, and OFAC compliance...regulations and the USA PATRIOT Act . Job Description + Monitors activities to minimize 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 ... trends on these AML related risk mitigation activities for the AML BSA Officer and designated governance committees. The job requires the ability to… more
- Bank of America (New York, NY)
- …financial institution. + Knowledge of BSA / AML , Economic Sanctions, or Fraud risk management programs, regulations ( Bank Secrecy Act , OFAC, etc.), ... manage audits of technology systems and data supporting Financial Crimes including BSA / AML , Economic Sanctions, and Fraud related processes. + Responsible for… more
- Bank of America (Stamford, CT)
- …financial institution. + Knowledge of BSA / AML , Economic Sanctions, or Fraud risk management programs, regulations ( Bank Secrecy Act , OFAC, etc.), ... + Plan, perform, and lead audits of technology systems and data supporting BSA / AML , Economic Sanctions, and Fraud related processes. + Responsible for conducting… more
- ManpowerGroup (New York, NY)
- …an experienced Internal Audit Consultant to assist with testing controls in : BSA / AML /OFAC Compliance and Information Technology. Ideal candidates will have ... prior BSA / AML Testing experience in the areas including...Management, Patch Management, and Firewall Rules. + IT governance, risk management, and compliance frameworks experience. If… more
- Bank of America (New York, NY)
- …financial crime regulations and regulatory landscape. Strong understanding ofBank Secrecy Act /Anti-Money Laundering, Sanctions (eg, OFAC) regulatory requirements ... markets, global markets etc. + Plan, perform, and lead AML Compliance audits at the regional level...in the United States + Subject matter expertise of BSA / AML related risks and a solid business… more
- ManpowerGroup (New York, NY)
- …and regulations. + Must have a minimum of 2-5 years directly working in AML Compliance and conducting Enhanced Due Diligence within a multi-faceted financial ... AML EDD Analyst Pay $35-45 hour Location NY, NY...and good working knowledge of the FINCEN CDD Rule, BSA requirements, USA Patriot Act and OFAC regulations.… more
- MUFG (New York, NY)
- …Partner with Relationship Managers/Product Groups to enable more enriched discussions on risk / AML /Sanctions compliance issues, while managing the progress of ... responsibilities related to Request for Information (RFIs) related to KYC/ risk / compliance issues identified as part of the...of Final CDD Rule + Understanding of rules involving BSA / AML , OFAC & Sanctions + Exhibit culture… more
- Morgan Stanley (Purchase, NY)
- …and supervises risk -relevant activities related to AML . The VP will assess Bank Secrecy Act ( BSA ), anti-money laundering, and reputational ... achieve and to grow. Department Profile: The Anti-Money Laundering Risk ( AML Risk ) Team is...risk issues with partners in Global Financial Crimes, Compliance and the Business Units. >Manage the implementation of… more
- SMBC (Jersey City, NJ)
- …to senior Branch management. + Apply data from BSA / AML Compliance Department stakeholders to translate qualitative risk factors into responsive risk ... how emerging data and technology issues may impact the achievement of BSA / AML Compliance Department's objectives. **Qualifications and Skills**… more
- MUFG (New York, NY)
- …Partner with Relationship Managers/Product Groups to enable more enriched discussions on risk / AML /Sanctions compliance issues, while managing the progress of ... responsibilities related to Request for Information (RFIs) related to KYC/ risk / compliance issues identified as part of the...of Final CDD Rule + Understanding of rules involving BSA / AML , OFAC & Sanctions + Exhibit culture… 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 ... candidate will focus on all aspects of financial crimes compliance across the bank . A Director on...risk -based testing strategy to ensure the quality of AML , Sanctions and Fraud risk management is… more
- Robert Half Management Resources (New York, NY)
- …big data. * Familiarity with banking compliance , Anti Money Laundering ( AML ) and Bank Secrecy Act ( BSA ) requirements. * Ability to utilize ... knowledge of AML (Anti Money Laundering) and BSA ( Bank Secrecy Act...) in daily tasks * Ensure adherence to Regulatory Compliance Risk Management standards * Conduct statistical… more
- KPMG (New York, NY)
- …financial institutions in addressing financial crimes (such as Bank Secrecy Act ( BSA ), Anti-Money Laundering ( AML ), and Office of Foreign Assets ... three lines of defense + Help Financial Crimes leaders ( BSA / AML , Fraud, and Sanctions) in the financial...reporting of financial crimes + Support clients with technical risk and control reviews, ensuring compliance projects… 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 ... The Business Risk Officer is a strategic professional who stays...remediate deficiencies in KYC profiles. + Interface with Business, AML , Compliance , Legal, Investigations and Control functions… more