Bsa Senior jobs in Stamford, CT

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Vice President – Senior Due Diligence Investigator
BNP Paribas - 1,408 reviews - New York, NY
Presenting accounts/customers to senior business management for discussion about potential reputational risks....
Senior Consumer Compliance Manager (Mortgage)
5+ years’ experience as a Senior Compliance Manager, with direct experience in Banking compliance. Write and review Corporate Compliance Policies and Procedures...
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Sr. Investigator - New York
BankUnited - 48 reviews - Melville, NY 11747
Knowledge of bank regulations, including but not limited to, Regulation CC, Regulation E, BSA, CRA and the Bank Protection Act....

Transaction Monitoring Senior Analyst

Rang Technologies Inc. - 11 reviews - Stamford, CT 06922 (Glenbrook area)
Hi, This is Prachit from Rang Technologies . I came across your profile on Job Portal while searching for a Transaction Monitoring Analyst , for one of my...
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Regulatory Risk Officer

Morgan Stanley - 1,884 reviews - Purchase, NY
Prepare presentations for senior management. Confident and concise presentation skills for senior management....

BSA/AML Analyst Sr

New York Community Bank - 110 reviews - Hicksville, NY 11801
Knowledge of BSA, and USA PATRIOT Act regulations. Assist Management in the completion and tracking of various Quality Control functions in the BSA Department....

Recruiter Sr

New York Community Bank - 110 reviews - Westbury, NY 11590
A Senior Recruiter, works under limited supervision, and is responsible for full life-cycle recruiting for assigned requisitions across NYCB....

Sr. Investigator - New York

BankUnited - 48 reviews - Melville, NY 11747
Knowledge of bank regulations, including but not limited to, Regulation CC, Regulation E, BSA, CRA and the Bank Protection Act....

Branch Manager

Island Federal Credit Union - Hauppauge, NY 11788
Complete & pass all BSA Training. Possess general knowledge of BSA rules and regulations. Work with Senior Management to develop, update, and maintain an annual...
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Assistant Branch Manager I

Investors Bank - 69 reviews - Manhasset, NY 11030
Monitors BSA activities in the branch. Supervisor or comparable senior operating knowledge, knowledge of the supervisory cash function and the capability of...
Senior Compliance Analyst- GIU AML Investigations
Citi - 9,929 reviews - Jersey City, NJ
The Analysts consult with the Senior Analysts during the review process for guidance. United States,New Jersey,Jersey City....
Assistant Vice President Senior Compliance Officer Control R...
HSBC - 7,557 reviews - Jersey City, NJ 07310
Performs periodic testing reviews of the compliance control framework as directed by Regulatory Compliance Monitoring and Testing (RCMAT) management. Assures
Director, Transaction Banking Compliance
Conduct regular meetings (e.g., monthly) with senior management of the principal business units supported to discuss compliance risk management matters....
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Senior Compliance Technology Liaison
Providing for adequate supervision of employees that complete reports, grant exemptions, monitor for suspicious activity, or engage in other activity covered by...
Director - Compliance IT - Program Manager
Linium - 18 reviews - New York, NY 10018
$250,000 a year
Manage professional level employees holding the titles of analyst, Associate, and Vice President · Discretionary day-to-day decision making and functions at a...

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