- 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
- 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
- Olean Area Federal Credit Union (Clyde, NY)
- …on industry trends and compliance. + Keeps informed and adheres to latest changes with the Bank Secrecy Act , in accordance to all Credit Union policies and ... Position: MEMBER REPRESENTATIVE (Bradford) Are you ready to take the...satisfaction. Journeys start here. Your purpose: + The Member Representative is focused on providing quality service to members… 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
- Canandaigua National Bank & Trust (Pittsford, NY)
- …laws, regulations, and practices that impact the banking industry such as the Bank Secrecy Act , anti-fraud and anti-money laundering polices. Compensation ... school diploma or equivalent with an emphasis in business curriculum; bank customer service representative training. + A minimum of one (1) year of experience… more
- Solvay Bank (Syracuse, NY)
- At Solvay Bank , our formula for success combines the traditions of our culture and a sharp strategic vision. We are a growth-oriented community bank that fosters ... the VP, Enterprise Risk Manager, this position assists in managing the Bank 's compliance management system, including compliance with the Community Reinvestment … more
- SolomonEdwards (Albany, NY)
- …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 (Albany, NY)
- …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