- Arrow Financial Corporation (Glens Falls, NY)
- …Currently, we are looking for an experienced professional to join Compliance and Risk team as: Bank Secrecy Act ( BSA ) Specialist This opportunity may be ... 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 of Companies.… more
- M&T Bank (Clifton Park, NY)
- …solution. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA ( Bank Secrecy Act ) and KYC (Know Your Customer) ... needs. Engage customers in a variety of ways to bank with us and provide solutions to meet their...meeting and maintaining registration requirements under the Federal SAFE Act . Complete other related duties as assigned. **Scope of… more
- TD Bank (Niskayuna, NY)
- …when completing operational activities in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize ... refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience +...creates an extraordinary employee experience + May train and act as a mentor to newer colleagues **Physical Requirements:**… more
- M&T Bank (Clifton Park, NY)
- …wire transfer activities). Process customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/ BSA ( Bank Secrecy Act )/ KYC ... immediate need. Accurately balance and process customer transactions efficiently following Bank Policy. Take ownership of escalated account services issues until… more
- TD Bank (Hudson Falls, NY)
- …when completing operational activities in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize ... and audit measures to minimize potential loss + Utilizes bank tools and processes to detect, address and prevent...leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we… more
- SMBC (Albany, NY)
- …in accordance with regulatory requirements Bank Secrecy Act /Anti Money Laundering/Office of Foreign Assets Control ( BSA /AML/OFAC), SMBC policies ... regulatory practices outlined by FCC (Financial Crimes and Compliance), BSA /AML/OFAC and adherence to Americas Division Bank ...banking regulations relating to money transfer (especially OFAC, AML, BSA , USA PATRIOT Act ). + Strong knowledge… more
- Arrow Financial Corporation (Troy, NY)
- …applicable. > Adhere to requirements pertaining to branch security, fraud prevention and Bank Secrecy Act ; identify counterfeit currency and monetary ... consumer protection laws governing loan origination including the SAFE Act and SAFE Act registration and renewal...and Outlook; ability to work with other programs and bank -related software a plus > Solid sales and referral… more
- Arrow Financial Corporation (Wilton, NY)
- …Oversee and adhere to requirements pertaining to branch security, fraud prevention, and Bank Secrecy Act ; identify counterfeit currency and monetary ... federal, state, or local legally protected classes. As a multi- bank holding company, Arrow Financial Corporation has over $4...in many recognitions from the nation's leading publications and bank -rating firms. The salary range for this position is… more
- New York State Civil Service (Albany, NY)
- …in transaction monitoring including on-chain and off-chain alerts/investigations* Bank Secrecy Act /Anti-money Laundering ( BSA /AML), Sanctions (OFAC), and ... vendor to resolve discrepancies; * Serves as a resource on crypto related BSA /AML matters for all functions of the Virtual Currency Unit, including applications,… more
- New York State Civil Service (Albany, NY)
- …as well as experience in one or more of the following:* Bank Secrecy Act /Anti-money Laundering ( BSA /AML), Office of Foreign Assets Control (OFAC), and ... of applicants' and Licensees' governance, compliance, and internal audit controls; BSA /AML program; operational, regulatory, and legal risks and controls; risk… more
- New York State Civil Service (Albany, NY)
- …as well as experience in one or more of the following:* Bank Secrecy Act /Anti-money Laundering ( BSA /AML), Office of Foreign Assets Control (OFAC), and ... of applicants' and Licensees' governance, compliance, and internal audit controls; BSA /AML program; operational, regulatory and legal risks and controls; risk… more
- New York State Civil Service (Albany, NY)
- …required but are preferred: . Virtual Currency; internal controls/governance; Bank Secrecy Act /Anti-Money Laundering ( BSA /AML); Office of Foreign Assets ... whether you would qualify, please visit: https://studentaid.gov/manage-loans/forgiveness-cancellation/public-serviceAMERICANS WITH DISABILITIES ACT : REASONABLE ACCOMMODATIONSUnder the Americans with Disabilities Act… more
- Broadview FCU (Albany, NY)
- …up-to-date knowledge of the Fair Debt Collection Practices Act , New York State Banking, Bank Secrecy Act , Patriot Act , RESPA, UCC, Mortgage Servicing ... truly cares about its employees, our members, and our community then you have come to the right place!...and credit reporting + Experienced with Telephone Collection Practices Act + Well Informed with the Fair Credit Reporting… more