BSA Job at Saxon Global, New York, NY

dEsyMUU3K0grcXgrUm5tSndpN1pqTytQYUE9PQ==
  • Saxon Global
  • New York, NY

Job Description

Job Description:

  • Testing or assistance with testing of controls within the general BSA/AML/OFAC Program (not Technology).
  • Ideal candidates should have prior BSA/AML Testing experience in the areas including but not limited to reviewing policies and procedures, Management Information Systems, KYC files, OFAC Alerts, Transaction Monitoring Alerts and List Management updates.

Job Tags

Similar Jobs

Duke Health

Certified Ophthalmic Technician Job at Duke Health

 ...Technician training and certification as a certified Ophthalmic Technician by the Joint Commission on Allied Health Personnel in Ophthalmology (JCAHPO). Duke is an Equal Opportunity Employer committed to providing employment opportunity without regard to an... 

Motion Recruitment

Cloud Engineer / Azure / Remote / Chicago Job at Motion Recruitment

 ...Description We are working with our client, one of the top pediatric hospitals in the U.S., to help them find a full-time Azure Cloud Engineer. This role is remote-first with occasional on-site work in Chicago and is part of a major cloud transformation initiative. You... 

HARRISON GREEN

Mid-Level Landscape Designer/Architect Job at HARRISON GREEN

 ...Job Description TITLE: HARRISON GREEN Mid-Level Landscape Designer/Architect SALARY: Salary, Benefits $75,000$95,000 commensurate with experience WORK LOCATION: New York City Overview: HARRISON GREEN is seeking dynamic design professionals to join... 

Enhance Health

Business Intelligence Analyst Job at Enhance Health

Join to apply for the Business Intelligence Analyst role at Enhance HealthThis range is provided by Enhance Health. Your actual pay will be based on your skills and experience talk with your recruiter to learn more.Base pay range$72,000.00/yr - $72,000.00/yrLocation... 

Sheilas Helping Hands LLC

In Home Health Care Aide Job at Sheilas Helping Hands LLC

 ...Job Description Job Description Shelia's Helping Hands Job Description for In Home Health Care Aides Shelia's Helping Hands is looking for compassionate, respectful, and caring home health care providers, to join our growing team of caregivers. As a home health...