BSA Officer Jobs in New York
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Search Results - BSA Officer Jobs in New York
Expert In Recruitment Solutions-New York
Bank Secrecy Act (BSA) Compliance Officer coordinates and maintains compliance with Bank Secrecy Act regulatory requirements to detect and prevent money laundering. This senior-level bank role spends most of its time examining data and ensuring...
resume-library.com -
Social Capital Resources-New York
screening and 314(a) information requests in the BSA/AML transaction monitoring system.
• Ensure that all transactions/customers deemed suspicious are referred to the BSA Officer in a timely manner.
• Review and clear suspicious activity alerts generated...
Social Capital Resources-New York
screening and 314(a) information requests in the BSA/AML transaction monitoring system.
• Ensure that all transactions/customers deemed suspicious are referred to the BSA Officer in a timely manner.
• Review and clear suspicious activity alerts generated...
mindmatch.ai -
Social Capital Resources-New York
watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system.
• Ensure that all transactions/customers deemed suspicious are referred to the BSA Officer in a timely manner.
• Review and clear suspicious activity alerts...
Social Capital Resources-New York
watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system.
• Ensure that all transactions/customers deemed suspicious are referred to the BSA Officer in a timely manner.
• Review and clear suspicious activity alerts...
mindmatch.ai -
New York
policies, standards, and regulatory requirements
• Assist to update procedure to reflect current workflow processes and gaps on control processes
• Alert of any suspicious items and report to BSA Officer of the Front Business Line
• Respond timely...
icims.com -
Michael Page-New York
/methodology documentation or guidance from management ◼ Check, monitor, and report the routine processing for Compliance data, and make sure they are running in compliance with the policy and procedure as per requests from the Chief Compliance Officer, BSA...
michaelpage.com -
New York
to support and assist the BSA Officer (team).
Responsibilities:
• Assist in Monthly Metrics data preparing and reviewing;
• Assist in BAU KYC cases (including onboarding, Periodic Refresh, Trigger Event etc.) document reviewing;
• Help FLU AO with RTO...
icims.com -
Michael Page-New York
Resolve escalations by providing advisory recommendations to the other teams. Maintain meticulous records of advisory escalations and responses.
Communications
Review correspondence addressed to the BSA Officers and Sanctions Newsletters upon request...
michaelpage.com -
Michael Page-New York
update LCD Management and senior management on ongoing compliance with BSA/AML/CTF, and OFAC and other sanctions regulations.
• Promptly escalate compliance issues as necessary to relevant LCD Teams, Deputy Chief BSA Officer, Chief BSA Officer, and other...
michaelpage.com -
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