| Job alert | Jobs 1 - 10 of 14 |
System Analyst - AML
Cybernetic Inc
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Hicksville, NY, 11815
... As a System Analyst, you will play a pivotal role in configuring and reconfiguring AML and OFAC systems to ensure adherence to regulatory standards and optimize performance. Requirements: Minimum of 7 years of experience in IT roles, with a focus on ... - May 06
Senior Java Software Engineer
Cybernetic Search
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Hicksville, NY, 11815
... In this role, you'll be tasked with reconfiguring their system as a dedicated developer, focusing on enhancing the system used by Compliance teams, particularly in Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) compliance. ... - Apr 10
US Head Of Compliance
Madison-Davis, LLC
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White Plains, NY, 10606
... Responsibilities: • Responsible for administering, maintaining, coordinating and monitoring the Bank’s day-to-day compliance with BSA/AML/OFAC/CDD/EDD/KYC/FinCEN/USA Patriot Act, etc. • Responsible for managing, administering, and enhancing all ... - Apr 28
Private Client Relationship Manager II - Suburban NY & Fairfield
TD Bank
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Melville, NY, 11747
... OCC, SEC, FINRA etc.) * Ensures all Continuing Education requirements are attained * Responsible for understanding and adhering to TD Wealth AML/ATF Policies and Procedures * Responsible for implementing TDs Customer Identification Program (CIP) by ... - May 04
Compliance Manager - Lending & Finance
Capital One
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Melville, NY
... on changes in law and regulations Facilitating the engagement between businesses and horizontal Compliance partners in AML, Privacy, and Fair & Responsible Banking Reviewing customer complaints and providing guidance on remediation Advising and ... - Apr 08
Bank Secrecy Act (BSA) Analyst
Dime Community Bancshares
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Hauppauge, NY, 11788
Summary: The BSA Analyst will assist the BSA Manager in the administration of Dime’s BSA/AML/OFAC program. Responsible for independently performing analysis of complex financial transactions and providing a recommendation to the BSA Manager as to ... - May 06
Member Service Representative
Municipal Credit Union
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Queens, NY, 11374
... Adhere to all regulatory compliance training inclusive of BSA/AML/OFAC and overall BSA/AML/OFAC compliance Perform other duties as required Requirements: High School diploma Minimum two years of prior banking or customer service/sales experience ... - May 02
Quality Control (KYC) - Assistant Vice President
Morgan Stanley
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Purchase, NY, 10577
... Department Profile The Anti-Money Laundering Risk (AML Risk) Team is embedded within the Firm’s business line. It is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with ... - Apr 25
Member Service Representative
Municipal Credit Union
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Bronx, NY, 10451
... Adhere to all regulatory compliance training inclusive of BSA/AML/OFAC and overall BSA/AML/OFAC compliance Perform other duties as required Requirements: High School diploma Minimum two years of prior banking or customer service/sales experience ... - Apr 12
Assistant Vice President: Anti-money Laundering Risk Enhanced Due
Morgan Stanley
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Purchase, NY, 10577
... Banks Financial Crimes Risk AVP will be responsible for overseeing due diligence and risk-relevant activities related to AML. The AVP will assess Bank Secrecy Act (BSA), anti-money laundering, and reputational risk matters identified through the ... - Apr 25