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BSA/AML and OFAC systems Manager-Spanish/English preferred

New York, New York 10169 | Temporary

Post Date: 04/17/2018 Job ID: 12303 Industry: BSA Manager, OFAC Manager
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 “BSA/AML and OFAC systems Manager”. The individual will act as a Liaison between compliance and IT. Technical knowledge of system(s) functionality including sanction systems. The candidate must be able to assist the branch in model validations, new system versions implementations user acceptance testing and action plans related to technology issues raised by users and external vendors, Including but not limited to scenario testing, Rules verification and improving the overall filtering and monitoring programs of the Branch To meet among other regulations, NYSDFS 504 requirements.

technical individual with extensive knowledge on the FIS AML Gifts EDD system  Bilingual Spanish a plus

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Len Adams

Len Adams is Chief Executive Officer and Founder of Adams Consulting Group/ACG Resources. He has a 40-year record of achievement in meeting the Talent Acquisition (Executive Search, Staffing and Consulting) needs of many prestigious corporations, software companies, banks, and financial services institutions – locally, nationally and internationally. Along with the entire team, Len is committed to ensuring that ACG consistently provides clients and candidates with the highest quality of service possible in the Search and Staffing Industry. As a career Certified Personnel Consultant, previously with The KPA Group/Kling Personnel, Adams is an accomplished lecturer at the university and secondary school levels on various subjects relating to career planning, business ethics, recruiting and personnel consulting. Various publications including The New York Times, American Banker, and the National Business Employment Weekly, often quote Adams as a noted authority on compensation levels in the financial services industry. Past Chair, Human Resource Committee, International Financial Services Association (formerly USCIB) Founding Member/President, International Business Group, Inc. Past Member of Board of Directors, Association of Personnel Consultants of New York Past Chair, Human Resource Committee, APCNY BPS Business, Pace University of New York (Concentration in Management/Law/Marketing) Member, American Staffing Association and National Association of Personnel Services

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