| Job alert | Jobs 1 - 10 of 12 |
EDD/AML Analyst Sr
Flagstar Bank
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Hicksville, NY, 11801
Position TitleEDD/AML Analyst Sr LocationNYCB Plaza - 100 (Hicksville, NY) Job SummaryThe EDD/AML Analyst Sr is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML ... - Apr 05
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
Patent Prosection ASSOCIATE/OF Counsel
Job Juncture
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Hempstead, NY, 11550
... to the Patent Bar Why is This a Great Opportunity: Our client: AML 200 Firm with a Great Work Environment Benefits: Competitive compensation Excellent benefits package Collegial working environment Training and mentorship opportunities Permanent - Apr 28
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
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
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
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
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
Financial Intelligence Group Investigator
Stbancorp
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West End, CT, 06605
... to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) rules, USA PATRIOT Act (USAPA), the Anti-money Laundering Act of 2020 and Office of Foreign Assets Control (OFAC) to protect the Bank from legal/compliance, reputation, and transaction risk. ... - Apr 21
Banking Compliance Officer
Savings Bank of Danbury
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Germantown, CT, 06810
... changes Prepare an annual Compliance Risk Assessment and review Risk Assessments prepared by other departments, such as BSA/AML, OFAC, Identity Theft, Vendor Management, GLBA Information Security Perform compliance monitoring and issue reports; ... - Apr 30