BSA Compliance Analyst

About This Role: At Piermont Bank, we are redefining the banking experience by integrating innovative technology with traditional banking practices. Our mission is to lead the digital transformation in the financial sector, delivering exceptional banking solutions tailored to the needs of today's consumers. Position Overview: We are seeking a BSA Analyst to...

About This Opportunity: Discover a pioneering and technology-driven digital commercial bank at Piermont Bank. Established with a vision to transform the banking landscape, we are committed to merging traditional banking with innovative Fintech solutions. At Piermont, we focus on delivering purposeful and advanced banking products designed for the modern...

Company OverviewVeritas Partners is a reputable financial institution focused on maintaining high standards of compliance and risk management.Position SummaryThe organization is in search of a Deputy BSA Officer to bolster their compliance division. This role is essential in assisting the BSA Officer with adherence to BSA and AML regulations. The position...

Position OverviewVeritas Partners is seeking a Deputy BSA Officer to enhance our compliance division. The successful candidate will assist the BSA Officer in overseeing BSA and AML compliance obligations. This role offers a hybrid work arrangement, requiring presence in the office three days a week.Key ResponsibilitiesEvaluate and determine the escalation of...

Position OverviewVeritas Partners is in search of a dedicated Deputy BSA Officer to enhance our compliance division. The selected candidate will assist the BSA Officer in fulfilling BSA and AML compliance obligations. This role offers a hybrid work arrangement, requiring presence in the office three days a week.Key ResponsibilitiesEvaluate and make...

Social Capital Resources is looking for a Compliance Analyst with a focus on Anti-Money Laundering (AML) for a long-term engagement.Key Responsibilities:Perform enhanced due diligence (EDD) reviews for high-risk clients and evaluate potential suspicious activities.Analyze and resolve alerts from OFAC watchlist screenings and 314(a) information requests...

Job OverviewPosition: OFAC/Sanctions AnalystContract Duration: 3 to 4 Months, Potential for ExtensionWork Arrangement: Hybrid (Remote/In-office)ROLE SUMMARY:An experienced Compliance Analyst is sought to assist in ensuring the financial institution's adherence to relevant laws and regulations, specifically focusing on OFAC Sanctions, BSA, and the USA Patriot...

About Rockefeller Financial:Rockefeller Financial is a prominent independent advisory firm that has evolved from its origins as the family office of John D. Rockefeller, established in 1882. With a commitment to providing strategic guidance to high-net-worth individuals, families, institutions, and corporations, the firm operates in 30 markets across the...

About Rockefeller Financial:Rockefeller Financial is a prominent independent advisory firm that has been serving ultra- and high-net-worth individuals, families, institutions, and corporations since its inception. With a legacy dating back to 1882, the firm has evolved to provide strategic financial guidance from multiple locations across the United States...

As an Anti-Money Laundering Compliance Officer, you will be responsible for overseeing and managing the Firm's AML, BSA, and OFAC compliance programs.The candidate must possess an in-depth understanding of AML requirements driven by FINRA, SEC, MSRB, OCC, and blue-sky regulations.Oversee the Firm's BSA/AML/OFAC Program by establishing, implementing, and...

Job Description**About the Role**We are seeking a highly skilled AML Risk Assessment Consultant to join our team at Michael Page. As a key member of our compliance team, you will be responsible for leading the annual updates process for the product risk rating methodology, validating the product risk rating process and new product approval processes, and...

Compliance Risk AnalystThe role of a Compliance Risk Analyst is essential in ensuring that the organization adheres to regulatory standards while safeguarding its clientele. This position demands meticulous attention to detail, robust reporting capabilities, thorough testing, and adept project management skills. A successful Compliance Risk Analyst must...

Position OverviewIT Compliance AnalystLocation: New York City - Hybrid Work ModelRole Summary:The IT Compliance Analyst plays a crucial role in ensuring adherence to the Sarbanes-Oxley Act (SOX) regulations, specifically focusing on IT general controls and pertinent application controls.Key Responsibilities:Ensure compliance with SOX regulations related to...

Position OverviewAs an AML Compliance Risk Consultant, you will play a pivotal role within the compliance and legal department of a prestigious international banking institution. This position offers the potential for a long-term engagement, providing an opportunity to contribute significantly to the organization's risk management strategies.About Our...

Position Overview:The New York Police Department is seeking an Environmental Compliance Analyst to join our team. This role is essential in ensuring adherence to environmental regulations and standards within our operations.Key Responsibilities:As an Environmental Compliance Analyst, your duties will include:Implementing established protocols and procedures...

Customs Compliance AnalystFawkes IDM is on the lookout for a meticulous Customs Compliance Analyst to enhance our team. In this pivotal position, you will be instrumental in overseeing a variety of customs entries and procedures, while also providing support to clients on diverse customs-related issues.Key Responsibilities:Manage quota entries, temporary...

Job DescriptionAt IDB Bank, we are seeking an experienced Actimize developer to join our IT team. As a key member of our Compliance team, you will be responsible for designing and developing solutions that meet the needs of our business.Key Responsibilities:Design and develop Actimize solutions in the Compliance (KYC, CRR, BSA/AML) areaCollaborate with...

Job OverviewPosition: IT SOX Compliance AnalystLocation: New York City (Hybrid Schedule, Minimum 2 Days Onsite)The IT SOX Compliance Analyst plays a crucial role in ensuring adherence to the Sarbanes-Oxley Act (SOX) regulations, specifically focusing on IT general controls and pertinent IT application controls. This position involves collaboration with...

Position- Compliance Reporting - Business Support Location - NY, USA - Day 1 Onsite Duration- Long term Job Overview Senior Compliance Analyst - ISO Standards Over 10 years of experience in the Insurance sector, ideally within Property & Casualty (P&C) Insurance. Proficient in insurance policy and claims management systems. Required expertise in US...

Position Overview:Brains Workgroup, Inc. is seeking an experienced IT Compliance Analyst to join our team. This role is essential in ensuring adherence to the Sarbanes-Oxley Act (SOX) regulations concerning IT general and application controls.Key Responsibilities:Collaborate with technology teams, Internal Audit, and external auditors to establish the scope...