- ADP (Roseland, NJ)
- …1) maintaining an effective, practical, and sustainable compliance program that that complies with the Bank Secrecy Act ( BSA ), USA PATRIOT Act , ... + In coordination with the VP, Global Financial Crimes Officer , act as a liaison with regulators...Degree/JD preferred + Extensive knowledge of requirements under the Bank Secrecy Act and international… more
- Heritage Financial Credit Union (Middletown, NY)
- …and good communication skills. This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will ... requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance. EXPERIENCE REQUIRED:An understanding of and adherence to the… more
- Heritage Financial Credit Union (Goshen, NY)
- …and experience. REQUIRED KNOWLEDGE:This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they ... of the BSA and cooperate with the designated BSA Officer in assuring compliance. EXPERIENCE REQUIRED:Experience using PC based software including… more
- Heritage Financial Credit Union (Middletown, NY)
- …of hire. REQUIRED KNOWLEDGE:This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will ... requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance. Experience Required:Extensive financial industry experience,… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …implemented by the bank . + Assists the Director of Compliance and BSA /AML (Chief Compliance Officer ) with document collection for audits and regulatory ... About Blue Foundry Bank This is the Bank Where...Regulations AA, Z, C, E, DD, X, CC, FCRA/FACT Act , UDAP, etc. + Demonstrate experience with CRA and… more