- NBT Bank (Norwich, NY)
- …relate to records required to be filed and maintained pursuant to the Bank Secrecy Act . Responsible for preparing, retrieving and maintaining documents ... usage and review, in the administration of the Bankwide BSA / AML Compliance Program and information Security Program....and completes the necessary paperwork to ensure that the Bank Secrecy Act is complied… more
- Arrow Financial Corporation (Glens Falls, NY)
- …looking for an experienced professional to join Compliance and Risk team as: Bank Secrecy Act ( BSA ) Specialist This opportunity may be perfect for ... Skills About this position: Provide administrative support to the Bank Secrecy Act Manager to...of duties and initiatives designed to maintain a strong BSA / AML /OFAC compliance position for the Arrow Family… more
- New York State Civil Service (New York, NY)
- …of the following are not required but are helpful:* Virtual currency.* Bank Secrecy Act /Anti-money Laundering ( BSA / AML ), Office of Foreign Assets ... Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category Financial, Accounting, Auditing… more
- New York State Civil Service (Albany, NY)
- …not required but are preferred: . Virtual Currency; internal controls/governance; Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ); Office of Foreign ... Services, Department of Title Internal Controls Associate (Financial Services Specialist 4 (Compliance), SG-27) Occupational Category Other Professional Careers… more
- M&T Bank (Buffalo, NY)
- …(KYC) policies. Assist the KYC Officer and Relationship Manager with the BSA / AML /KYC process, adhering to procedures, regulatory requirements, and deadlines. ... **Overview:** Act as the single point of customer contact...when applicable within established timeframes. + Ability to utilize bank systems effectively to process and track transactions accurately.… more