- 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 (Rutland, VT)
- …on their individualized needs. + *Regularly review customer information to ensure compliance with BSA ( Bank Secrecy Act ), AML (Anti-Money Laundering) and ... branches are met or exceeded. + *Work with Retail, Business Banking, Community Bank and Wealth through ongoing account reviews and re-evaluation of customer… more
- M&T Bank (Troy, 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
- 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 (Niskayuna, NY)
- …when completing operational activities in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize ... highly-diverse equity research franchise, while growing our strong, diversified investment bank . We are growth-oriented, people-focused, and community -minded. As… more
- TD Bank (Manchester Center, VT)
- …when completing operational activities in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize ... highly-diverse equity research franchise, while growing our strong, diversified investment bank . We are growth-oriented, people-focused, and community -minded. As… 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 (Lake Luzerne, 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