Bsa Senior jobs in New York, NY

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AVP, Internal Audit
Abacus Group - New York, NY
of teams during audits Communication of findings to senior management and preparation of audit reports... experience AML, KYC and BSA knowledge Any of the... $85,000 - $135,000 a year
Sponsored by Abacus Group - 30+ days ago
Senior Vice President Compliance / Finance, Banking, and Inv...
Global Bank Based Financial Firm - New York, NY
a Senior Vice President, Compliance for their New York Office Responsibilities Oversee the banks BSA/AML... with little direction BSA/AML compliance expert...
Sponsored by Doostang - 30 days ago

BSA/AML Analyst Sr

New York Community Bank 38 reviews - Astoria, NY
Four year Bachelors degree preferably with a background in research, business, accounting or criminal justice....
11 hours ago - save job - email - more...

VP - BSA/AML Compliance Officer

MasonWest - New York, NY
Submit Program for BOD approval annually. Provide strategic oversight for all aspects of the Bank’s AML/BSA/OFAC Compliance Program in order to manage AML/BSA...
1 day ago - save job - email - more...

Compliance Manager - BSA/AML

FIS Global 177 reviews - New York, NY
Bachelor’s Degree + 10 years banking experience as a Regulatory Examiner, Compliance Consultant, or Financial Institution Compliance Officer / Manager / Auditor...
30 days ago - save job - email - more...

BSA Compliance Officer

MasonWest - Troy Hills, NJ
Submit Program for BOD approval annually. Provide strategic oversight for all aspects of the Bank’s AML/BSA/OFAC Compliance Program in order to manage AML/BSA...
13 days ago - save job - email - more...

Senior Associate, Anti-Money Laundering

KPMG 665 reviews - New York, NY
Two years of AML compliance or corporate intelligence, due diligence, and/or compliance and legal experience in the financial or professional services...
KPMG LLP - 4 days ago - save job - email - more...

Senior AML Risk Manager - Wholesale Banking

U.S. Bank 1,044 reviews - New York, NY
Strong control orientation and analytical skills. Job. Monitor the business lines’ activities and controls to ensure on-going compliance with AML standards and...
2 days ago - save job - email - more...

AVP Senior Analyst-Compliance Systems and Reporting

HSBC 1,663 reviews - New York, NY
Excellent organizational skills with attention to detail combined with the ability to take complete ownership of issues, work independently with confidence and...
16 hours ago - save job - email - more...

Senior Trade Services Officer

Bangkok Bank PCL - New York, NY 10006 (Financial District area)
I n accordance with established policies and procedures, assumes full responsibility in the accurate and timely processing of all Collection items....
New York Times - 1 day ago - save job - email - more...

BSA / AML / OFAC Compliance Officer

Quontic Bank - Astoria, NY 11106
BA/BS Degree in a related field. Experience preferred with FIS PRIME Compliance Suite and FiServ AML Manager Systems.... $70,000 - $80,000 a year
CareerBuilder - 7 days ago - save job - email - more...

Audit Asset Management Compliance (AML & KYC) – Senior Audit...

JPMorgan Chase 4,172 reviews - New York, NY
Ability to build rapport with internal stakeholders and examiners. he individual must be an experienced professional who possesses strong auditing and/or...
5 days ago - save job - email - more...
Anti-Money Laundering (AML) Senior Auditor - Risk Consulting...
Crowe Horwath 32 reviews - New York, NY
experience in AML/BSA at retail banking organizations - Experience in either developing, auditing, or testing compliance of BSA/AML requirements - Highly...
Sponsored by Crowe Horwath LLP - 30+ days ago
KYC - Senior Manager
Test Force - New York, NY
AML), Bank Secrecy Act (BSA), Office of Foreign... thought leadership in KYC AML Deep understanding of BSA, AML, and OFAC Individual must be detail oriented...
Sponsored by Dice - 9 days ago
VP, Money Laundering Risk
- New York, NY
for compliance with BSA related laws, rules and regulations, advise business units regarding BSA/AML/OFAC... AML Officer; • Keep senior management informed of... $130,000 - $160,000 a year
Sponsored by ExecuNet - 10 days ago
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