- Regions Bank (Raleigh, NC)
- …into the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Senior Manager leads multiple teams of second ... and governance structures to ensure compliance with BSA / AML and OFAC regulations, as...exempt from timekeeping requirements under the Fair Labor Standards act and is not eligible for overtime pay. This… more
- Santander US (Boston, MA)
- …multiple disciplines, businesses, and/or organizations. The incumbent should have advanced skills in BSA / AML & OFAC compliance , finance, cross-cultural ... overseeing and representing AML Compliance in strategic initiatives impacting BSA / AML & OFAC compliance , managing strategic projects to effect… more
- Huntington National Bank (Columbus, OH)
- …of the Enterprise Payments requirements. The role reports to the executive leadership of the BSA / AML and OFAC Compliance program and may conduct risk ... The role coordinates and communications with various levels of leadership within BSA / AML and OFAC Compliance Programs, the Enterprise Payments… more
- Arrow Financial Corporation (Glens Falls, NY)
- …we are looking for an experienced professional to join Compliance and Risk team as: Bank Secrecy Act ( BSA ) Specialist This opportunity may be perfect ... support to the Bank Secrecy Act Manager to ensure Company compliance with...of duties and initiatives designed to maintain a strong BSA / AML / OFAC compliance position… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- … Bank 's compliance with all relevant Bank Secrecy Act ( BSA )...administer the Bank 's BSA / AML / OFAC Bank Secrecy Act ... BSA compliance . Position Responsibilities + Conduct BSA / AML / OFAC Risk Assessments as needed,...ensure appropriate BSA / AML / OFAC compliance training for applicable staff throughout the Bank… more
- UMB Bank (Kansas City, MO)
- …activity. This team oversees the bank 's compliance with requirements set forth in the Bank Secrecy Act ( BSA ) and the USA Patriot Act (USAPA) ... The Anti-Money Laundering Group protects the bank from being exploited for laundering money or...sanctions set by the Office of Foreign Asset Control ( OFAC ). As the BSA / AML … more
- Mastercard (Harrison, NY)
- …impact the MTS compliance requirements, with emphasis on Bank Secrecy Act ( BSA / AML ), USA Patriot Act , and OFAC . 3 - Undertake ... realize their greatest potential._ **Title and Summary** VP, Legal Compliance , Bank Secrecy Act...and be a subject matter expert for MTS on BSA / AML / OFAC -related issues. 7 - Lead… more
- UMB Bank (Kansas City, MO)
- …activity. This team oversees the bank 's compliance with requirements set forth in the Bank Secrecy Act ( BSA ) and the USA Patriot Act (USAPA) ... The Anti-Money Laundering Group protects the bank from being exploited for laundering money or...sanctions set by the Office of Foreign Asset Control ( OFAC ). As the BSA / AML … more
- Great Southern Bank (Springfield, MO)
- …a row. Come join our team of customer service experts today! General Description The Bank Secrecy Act Specialist is responsible for processing and enforcing ... OFAC overrides as hits are determined by the Bank 's systems. This duty is performed about 20% of...as all applicable banking rules, regulations, and laws (including BSA / AML ). + Performs any other related duties… more
- 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 ... change of control applications for compliance with BSA / AML and OFAC program requirements;...relating to the Bank Secrecy Act , and related anti-money laundering regulations, and OFAC… more
- Federal Reserve Bank (St. Louis, MO)
- … AML and Fraud Professional (CAFP), Certified BSA / AML Professional (BCAP), Bank Secrecy Act Compliance Specialist (BSACS), or similar BSA ... Bank Secrecy Act ( BSA ) and Anti-Money Laundering ( AML ) compliance...of compliance regulations related to BSA / AML , Office of Foreign Assets Control ( OFAC )… more
- Tompkins Community Bank (Ithaca, NY)
- …all laws and regulations relating to money laundering including Bank Secrecy Act , USA PATRIOT Act , KYC, OFAC , SARs, and CTRs. + Excellent written ... FIU Supervisor and in close conjunction with the BSA / AML / OFAC Officer to conduct thorough...order to ensure the Bank is in compliance with all BSA / AML regulatory… more
- Tompkins Community Bank (Ithaca, NY)
- …and non-financial data to ensure compliance with Bank Secrecy Act (" BSA ")/Anti-Money Laundering (" AML ") and Office of Foreign Asset Control (" ... OFAC ") laws, regulations, and regulatory guidance. The BSA / AML Specialist will be responsible for analyzing...other activities that threaten the security interests of the Bank . The BSA / AML Specialist will… more
- Tompkins Community Bank (Ithaca, NY)
- …and non-financial data to ensure compliance with Bank Secrecy Act (" BSA ")/Anti-Money Laundering (" AML ") and Office of Foreign Asset Control (" ... OFAC ") laws, regulations, and regulatory guidance. The BSA / AML Specialist will be responsible for investigating...of identifying clients that pose a great than normal AML risk to the Bank as well… more
- Walgreens (Deerfield, IL)
- …laws applicable to money laundering, including the Bank Secrecy Act ( BSA ), The USA Patriot Act , OFAC , FinCEN, and SAR requirements. + Experience ... Summary** Provides strategic oversight for WBA's AML , BSA and OFAC policy compliance ....practices and to ensure that the firm complies with Bank Secrecy Act , USA PATRIOT… more
- NBT Bank (Norwich, NY)
- …they relate to records required to be filed and maintained pursuant to the Bank Secrecy Act . Responsible for preparing, retrieving and maintaining documents ... usage and review, in the administration of the Bankwide BSA / AML Compliance Program and information...and completes the necessary paperwork to ensure that the Bank Secrecy Act is complied… more
- M&T Bank (Buffalo, NY)
- …The BSA / AML Sanctions Model & Strategy team provides quantitative support for BSA / AML models used by Compliance Risk that help to capture BSA ... / AML risk and ensure that stakeholders have information needed to perform BSA / AML / OFAC responsibilities. Department Responsibilities: You'll work on the … more
- TD Bank (Jacksonville, FL)
- …periodic exams/audits by regulatory bodies and Internal Audit, to determine level of BSA / AML compliance + Contributes to cross-functional / enterprise ... within the financial services industry. + Skilled knowledge and familiarity with BSA / AML , OFAC Sanctions Regulatory requirements, with particular focus… more
- Robert Half Technology (Miami, FL)
- …in English/Spanish (required). + Strong knowledge of US regulations, including the US PATRIOT Act , BSA / AML , KYC, OFAC , and FinCEN. + Proficiency ... Description Position Summary We are seeking a motivated BSA / AML Compliance Analyst I...with a self-starter attitude. Preferred Skills: + Knowledge of AML / OFAC -related software, particularly ASSIST. + Interest or… more
- Santander US (Florham Park, NJ)
- … data repositories, reporting, analytics, and overall program with a strong focus on AML / BSA compliance . + Provides procedural guidance and support to junior ... design and evolution of the Company's existing suite of AML OFAC and Customer Risk Rating models,... Compliance Department, with a strong focus on AML / BSA , including the design, development, and implementation… more