• BSA / AML Compliance

    Federal Reserve Bank (New York, NY)
    …services industry; auditor; or bank examiner. + Demonstrated knowledge of BSA / AML and sanctions compliance risk management programs and controls in ... **Company** Federal Reserve Bank of New York Working at the Federal...legal staff, and policymakers across agencies. **Your role as BSA / AML Compliance Risk more
    Federal Reserve Bank (12/12/24)
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  • VP, Legal Compliance , Bank

    Mastercard (Harrison, NY)
    …laws and regulations that impact the MTS compliance requirements, with emphasis on Bank Secrecy Act ( BSA / AML ), USA Patriot Act , and OFAC. 3 - ... realize their greatest potential._ **Title and Summary** VP, Legal Compliance , Bank Secrecy Act...Undertake comprehensive risk assessments to determine BSA / AML and other risk exposures… more
    Mastercard (12/17/24)
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  • BSA / AML Compliance Data…

    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
    SMBC (11/27/24)
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  • Senior Audit Manager - BSA / AML

    Bank of America (New York, NY)
    …and sanctions rules. + Strong financial crimes background with focus on core BSA / AML compliance program requirements including customer due diligence, ... Senior Audit Manager - BSA / AML including Sanctions Charlotte, North Carolina;East...10-15 years in Financial Crimes related roles. + Audit, Risk or Compliance experience in Financial Institutions.… more
    Bank of America (12/21/24)
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  • Global Financial Crimes Compliance (GFCC)…

    Bank of America (New York, NY)
    …of five years of relevant experience + Minimum 1-2 years' experience with Fraud, AML , Risk , or Compliance experience and/or knowledge of financial crimes ... Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New...financial services, fraud, investigative service or law enforcement + BSA knowledge relative to AML or Fraud… more
    Bank of America (11/23/24)
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  • Virtual Currency Manager (Director Financial…

    New York State Civil Service (New York, NY)
    …team in the review of Licensees' coin listing procedures, anti-fraud and market-manipulation, BSA / AML , governance, compliance , risk management, etc. ... to the ongoing development and maintenance of an effective risk identification and mitigation and regulatory compliance ...following are not required, but are preferred:* Virtual currency;* BSA / AML , OFAC, and related laws, regulations, and… more
    New York State Civil Service (11/16/24)
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  • Financial Crime Risk Specialist (Financial…

    New York State Civil Service (New York, NY)
    …supervision of the Banking Division; * Serves as an expert resource on Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ) and related matters for the ... legal and regulatory changes and developments relating to the Bank Secrecy Act , and related...financial institution financial crime risk ( BSA / AML , CIP, OFAC/Sanctions, CTF) in a management, compliance more
    New York State Civil Service (10/05/24)
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  • Global Sanctions Senior Advisor

    PNC (East Brunswick, NJ)
    …to hire a Sanctions Senior Advisor within PNC's Independent Risk Management (IRM) Bank Secrecy Act ( BSA )/Anti-Money Laundering ( AML ) Global ... or indirect execution of activities to comply with the Bank Secrecy Act , AML...monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles.… more
    PNC (12/07/24)
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  • Financial Crimes Blockchain Analytics Risk

    New York State Civil Service (New York, NY)
    …including on-chain and off-chain alerts/investigations* Solid knowledge of Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ), Sanctions (OFAC), ... supervisory level:* Evaluating financial institution financial crime risk ( BSA / AML , CIP, OFAC/Sanctions, CTF) in a management, compliance or audit… more
    New York State Civil Service (12/19/24)
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  • QA Testing Vice President - Know Your Customer…

    SMBC (Jersey City, NJ)
    …+ Minimum 5-7 years of BSA / AML /Sanctions compliance experience (eg, compliance , internal audit, AML Risk and Control, AML Governance and ... Quality Assurance (QA) Testing Team is responsible for assessing compliance with AML / BSA and Sanctions... bank regulator). + Strong working knowledge of BSA / AML and sanctions laws and regulations, and… more
    SMBC (11/20/24)
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  • Vice President, Compliance Monitoring…

    SMBC (Jersey City, NJ)
    …of applicable US banking laws and regulations with specific emphasis on Bank Secrecy Act /Anti-Money Laundering (" BSA / AML ") and sanctions laws and ... Americas Division ("CPAD") is seeking a Vice President of BSA / AML Compliance Monitoring and Testing....and maintain solid working relationships. + Maintains a regulatory compliance risk mindset to understand underlying risks… more
    SMBC (12/17/24)
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  • Audit Director - Global Financial Crimes Sanctions

    Bank of America (New York, NY)
    …valuable. + Strong Financial Crimes Sanctions background with focus on core BSA / AML compliance program requirements including Risk Assessments, etc. + ... Dallas, Texas; Chicago, Illinois; Wilmington, Delaware; New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make… more
    Bank of America (11/21/24)
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  • First Line Client Liaison/KYC Officer, AVP

    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
    MUFG (11/27/24)
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  • Compliance & Ethics Associate

    Federal Reserve Bank (East Rutherford, NJ)
    …+ In-depth understanding of applicable regulations, including the Bank Secrecy Act ( BSA ), Anti-Money Laundering ( AML ), and Office of Foreign Assets ... **Company** Federal Reserve Bank of New York Working at the Federal...CAMS (Certified Anti-Money Laundering Specialist with extensive experience in BSA / AML and OFAC compliance within… more
    Federal Reserve Bank (12/17/24)
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  • Senior Associate, Financial Crimes Analytics

    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 ... all three lines of defense; help Financial Crimes leaders ( BSA / AML , Fraud, and Sanctions) in the financial...risk on behalf of internal and external stakeholders; act as a solution leader for leadership team; manage… more
    KPMG (11/08/24)
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  • Compliance Consultant

    RGP (New York, NY)
    …, Sanctions, Bribery, Corruption, Fraud). * Strong knowledge of the Bank Secrecy Act ( BSA / AML ), Anti-Bribery and Corruption regulations, Sanctions, ... , with a primary focus on Financial Crimes, including Anti-Money Laundering ( AML ), Sanctions, Bribery, Corruption, and other compliance areas such as… more
    RGP (10/24/24)
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  • Business Risk Manager

    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 ... you excel at-all from Day One. **Job Description** US Bank is seeking a **Business Risk Manager**...role partners with their assigned Line of Business, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to,… more
    US Bank (12/17/24)
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  • Global Financial Crimes Specialist

    Bank of America (New York, NY)
    …"), such as insider trading, market manipulation and other specified unlawful activities under the Bank Secrecy Act (" BSA "). The GFC Specialist will ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting… more
    Bank of America (12/18/24)
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  • Audit Manager, Global Financial Crimes

    Bank of America (Stamford, CT)
    …senior team members. The focus of testing will be to assess compliance with Bank Secrecy Act ( BSA ) / Anti-Money Laundering regulatory requirements. ... + Experience engaging with regulators + Experience in Financial Crime Regulatory Compliance ( BSA / AML and Sanctions) **Skills:** + Analytical Thinking… more
    Bank of America (11/21/24)
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  • FCC Data Analytics Director

    SMBC (Jersey City, NJ)
    …and how emerging data and technology issues may impact the achievement of BSA / AML Compliance Department's objectives. **Qualifications and Skills** + ... Mathematics, Statistics, Analytics, or other related field). + 10-15 years of BSA / AML compliance experience, particularly with data, platforms, and data… more
    SMBC (10/25/24)
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