- 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
- American Airlines (New York, NY)
- …is in compliance with all applicable laws and regulations including, but not limited to, the Bank Secrecy Act . + This job is located at LaGuardia airport and ... excellence and relationship building + Handle responsibilities of a Member Services Representative as needed + Perform Notary Services as required + Travel to… more
- Newtown Savings Bank (Newtown, CT)
- …Do you have experience with cash handling, customer service, and sales? Newtown Savings Bank is seeking a positive, high energy individual for the role of Part-time ... Shelton branch. The position works with Branch Management to implement and carry out Bank policy, procedures, and goals with respect to the overall operation of the… more
- Newtown Savings Bank (Bridgeport, CT)
- Location: Bridgeport Come explore a career in Banking! Newtown Savings Bank is seeking a professional, positive, high energy team player for the role of Universal ... The Universal Banker I works with Branch Management to implement and carry out Bank policy, procedures, and goals with respect to the overall operation of the… more
- Newtown Savings Bank (Newtown, CT)
- Location: Danbury, CT Newtown Savings Bank is seeking an Outside business sales officer for the role of Business Relationship Banker focusing on developing new ... deposit growth within their markets. + Partner with other bank employees on a regular basis to help target...customer's share of wallet. + As a branch partner, act as a sales coach for the branches to… more
- Newtown Savings Bank (Newtown, CT)
- Location: Woodbury, CT Advance your Banking career with us! Newtown Savings Bank is seeking a professional, positive, and high energy team player for the role of ... works with Branch Management to implement and carry out Bank policy, procedures, and goals with respect to the...management activities. + Maintain knowledge and follow all CIP, BSA , AML and OFAC requirements, as set forth in… more
- Newtown Savings Bank (Newtown, CT)
- Location: Newtown, CT Advance your Banking career with us! Newtown Savings Bank is seeking a professional, positive, and high energy team player for the role of ... and with Branch Management to implement and carry out Bank policy, procedures, and goals with respect to the...as needed. + Maintain knowledge and follow all CIP, BSA , AML and OFAC requirements, as set forth in… more