Average salary: $112,083 /yearly
More statsSearch Results: 120 vacancies
**AUDITOR I- BSA/AML**
**WHAT IS THE OPPORTUNITY?**
The auditor will work within a team and on occasion as an individual contributor on routine audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements...
Suggested
Internship
...An exciting position has opened at America's Socially Responsible Bank! Amalgamated Bank is seeking a BSA/AML Investigator to review customer activity and alerts for unusual activity using the Banks AML software and reports as well as other resources.
By joining our...
Suggested
Work experience placement
Work visa
...Job Description
Job Description ServiceNow BSA
Responsibilities
● Translate user requests into clear, well-defined epics and user stories using technical language that the development team can understand
● Partner with ServiceNow users to analyze current workflows...
Suggested
Work experience placement
$200k - $275k
...Executive Director - Deputy BSA Officer
Our client, one of largest American Banking groups, is looking to hire an experienced AML professional at an Executive Director level to provide specialist Compliance advice and guidance to senior leaders and key members of...
Suggested
Full time
...PERMANENT POSITION
REMOTE
PeopleSoft Financials BSA (Technical/ Functional)
Robert Half is looking to permanently hire a PeopleSoft Financials Technical/Functional Analyst to help support their Financial Applications. This is a smaller team that is currently...
Suggested
Permanent employment
Remote job
...Job Description
Job Description Compliance BSA /AML Analyst Consultant Temp
located onsite in Manhattan with a foreign bank
Job Requirements:
~ Bachelor's degree or above;
~3-10 years of transaction monitoring experience (prefer experience with correspondent...
Suggested
Temporary work
...at Bank of America in Newark, Delaware, United States
Audit Manager – Investigations ( BSA / AML including Sanctions)
Charlotte, North Carolina;Stamford, Connecticut; Plano, Texas; Dallas, Texas; Boston, Massachusetts; Westlake Village, California; Greensboro, North...
Suggested
Local area
Shift work
...Job Description
Job Description Position: Senior Case Manager/Assistant Program Director, Bronx Supported Apartment (BSA) Program
Reports to: Program Director, BSA
Function: Provides case coordination/direct service and assists the Program Director in assuring...
Suggested
$130k - $150k
...construction, optimization, trade modeling, rebalancing equities portfolios, etc.)
Required Skills & Experience
~5 years + BA or BSA supporting Financial Services or Fintech
~ Buy Side Investment Management is ideal ( Capital Markets, IB, or similar will...
Suggested
Remote job
Relocation
$100k
...Sr. BSA/AML Compliance Officer – To $100K – New York, NY – Job # 3271
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available...
Suggested
Full time
General Counsel Jobs JDHuntr 53832 Officer BSA/AML Compliance, New York, NY
To apply go to JDHuntr.com
*Serve as the subject matter expert on BSA/AML/OFAC matters to the company. *Develop, enhance, and manage effective BSA/AML and OFAC sanctions compliance programs...
Suggested
Full time
...our innovative approach
We're seeking a future team member for the role of SVP - Senior Global Financial Crimes (BSA/AML) & Sanctions Audit - Project Leader to join our Internal Audit team. This role is located in New York, Pittsburgh...
Suggested
Full time
Temporary work
Remote job
Flexible hours
...Job Summary
What is the Opportunity?
Support the BSA AML Officer of Royal Bank of Canada, Three World Financial Center Branch (“3WFC Branch”) in oversight and execution of the requirements of the AML/BSA program for 3WFC Branch and provide ongoing AML subject matter...
Suggested
Full time
Flexible hours
...is required;
~3-10 year work experience directly related to complex and sensitive investigations, including any combination of AML/BSA, fraud, financial irregularities, drafting SARs, FCB (Foreign Correspondent Banking), Project Management experience helpful, and etc....
Suggested
Temporary work
Work experience placement
...pioneering research. The Lab is primarily supported by the U.S. Department of Energys (DOE) Office of Science. Brookhaven Science Associates (BSA) operates and manages the Laboratory for DOE. BSA is a partnership between Battelle and The Research Foundation for the State...
Suggested
Holiday work
For contractors
Local area
Immediate start
Flexible hours
...and computer security threats.
Reports suspicious activities to manager, Chief Risk Officer or Information Security Officer.
BSA, CRA, Fair Lending and other Compliance Responsibilities:
Complies with BSA, CRA, fair lending, and other compliance issues as required...
Hourly pay
Full time
Local area
Flexible hours
Night shift
...Enhance and maintain product and services knowledge to effectively assist all customers on a daily basis
•Comply and execute the Bank's BSA program, including Customer Identification program (CIP), observation of customer activity and completion of currency transactions...
...procedures, recruitment, expense management, etc.
* Be fully accountable for branch assessment results, audits (internal or external), and BSA efforts. Act as primary escalation point for decisions and issues within branch
* Ensure operational risks are mitigated and branch...
Local area
Immediate start
...3-5 year experience conduction BSA/AML and Sanctions risk assessments; prior use of ACAMS Risk Assessment tool preferred but not required;
CAMS preferred;
Experience evaluating risks from higher-risk entities, including: Money Services Businesses (MSBs); Marijuana...
...The resources must have a background in Assurance Testing or Audit, AFC generally, regulatory remediation, policy and procedures; BSA AML experience, Affiliates
Client seeking resources to identify and mitigate risks posed to the USD Clearing system by non-U.S. Affiliates...
Local area
Immediate start
