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  • Compliance
  • 조회:197 anais1231 2017-09-13
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    스크랩

    회사정보

    회사명 Shinhan Bank America
    사업내용 Bank
    지역 U.S.A > NY > New York City
    회사주소 330 5th Ave. New York, 10001지도보기
    인근교통
    홈페이지 http://www.shbamerica.com
    전화번호 1-646-843-7300

    채용정보

    모집직종 사무직(Office Work) > 일반사무(General Office Work)
    담당업무 Compliance
    자격조건
    급여 추후협의
    근무형태 full time
    근무시간 AM 09:00 ~ PM 6:00
    근무요일 Mon, Tue, Wed, Thu, Fri
    채용담당 HR
    지원방법 email
    등록마감
    기타사항

    Shinhan Bank America is looking for qualified candidates to join our team.



    BSA/AML Associate

    Basic Skills / Requirements:

    1. Entry Level or 1 to 3 years work experience in banking industry (BSA experience preferred).

    2. Excellent verbal and written communications skills.

    3. Able to work independently.

    4. Analytical, detail-oriented and thorough.


    Job Description:

    1. Identification of suspicious/unusual transactions by reviewing alerts.

    2. Currency Transaction Report preparation, review and filing.

    3. Assist in performing account and product reviews to ensure compliance with bank policies and applicable BSA/AML/OFAC regulations.

    4. Provide technical BSA/AML/OFAC guidance to business units.

    5. Will also back up for consumer compliance-related functions.



    Compliance Associate

    Basic Skills / Requirements:

    1. Entry Level or 0 to 3 years of commercial/retail banking experience. An operations / lending background is preferred.

    2. Able to work independently.

    3. Analytical, detail-oriented and thorough.

    4. Established presentation skills.

    Job Description:

    1. Keeping current with all relevant consumer compliance regulations.

    2. Perform and document periodic compliance reviews to ensure compliance with regulations.

    3. Provide technical compliance guidance to business units.

    4. Make recommendations for compliance process improvements.

    5. Will also back up for BSA/AML/OFAC functions.


    We offer a competitive compensation, including medical/dental/vision insurance for staff members and their family, paid vacation and sick leave, 401(k) with employer match, and continuous training. All applicants must be legally eligible to work in the U.S.



    Please submit your resume and cover letter to:

    Shinhan Bank America HR Team

    Email: hr@shbamerica.com

    EEOE / Member FDIC


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