• BSA Representative

    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
    City of New York (01/04/25)
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  • Sr. Associate, AML Compliance- Corporate…

    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
    Santander US (12/25/24)
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  • Deputy Superintendent for Banking Division…

    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
    New York State Civil Service (12/19/24)
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  • Business Development Specialty Sales (Merchant…

    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
    US Bank (01/04/25)
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  • Sr. Associate, AML - OFAC Model Developer

    Santander US (Florham Park, NJ)
    …support of the Compliance Department, with a strong focus on AML/ BSA , including the design, development, and implementation of information-based business solutions. ... repositories, reporting, analytics, and overall program with a strong focus on AML/ BSA compliance. + Provides procedural guidance and support to junior analysts in… more
    Santander US (12/12/24)
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  • EDD Analyst

    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 (12/21/24)
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  • Product Owner - Security Sanctions

    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
    SolomonEdwards (11/09/24)
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