- Robert Half Accountemps (Miami, FL)
- …Transaction Monitoring in a Private Banking environment - **Knowledge of US PATRIOT Act , BSA /AML requirements and regulations (AML, KYC, OFAC, FinCEN) - ... Description We are offering a unique opportunity for an AML/ BSA /KYC ANALYST in Miami, Florida. The function of this...knowledge of business units and organizational groups within the Bank . - Writes clear and concise comments to forcefully… more
- Guidehouse (Richardson, TX)
- …of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act ( BSA ), Anti-Money Laundering, Office of ... areas of weakness. + Serve as performance manager for junior team members. + Other ad hoc project responsibilities,...legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act , as well… more
- Citigroup (Tampa, FL)
- …governance and controls in place to evidence compliance with applicable regulations such as the Bank Secrecy Act , USA PATRIOT Act , Office of Foreign ... by providing services, technical solutions, and infrastructure across the bank . Within O&T, the US Personal Banking (USPB) and...well as applicable Citi Policies. Additionally, this professional will act on behalf of and in partnership with the… more
- Navy Federal Credit Union (Vienna, VA)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... using the GRC Tool + Lead, guide and mentor junior staff + Solve the most complex control-related business...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Navy Federal Credit Union (Vienna, VA)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... Security principles and practices + Lead, guide, and mentor junior staff Qualifications + Bachelor's Degree in Computer Science,...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Navy Federal Credit Union (Vienna, VA)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... or a master's degree in accounting (at least a Junior - 3 years of coursework completed) * Working...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Citizens (Westwood, MA)
- …Laundering Due Diligence Management, Currency Transaction Reporting, Financial Intelligence Unit, and Bank Secrecy Act and Office of Foreign Assets ... of issues to ensure risk is sufficiently mitigated. + Act as lead auditor on sections of large audit...larger Internal Audit team to support the assessment of BSA /AML compliance, and risk management practices in bank… more
- City National Bank (Charlotte, NC)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... within CNB. Collaborates with Relationship Managers ("RMs") from City National Bank 's ("CNB's") Lines of Business ("LOB"s) to identify ABL transactions that… more
- Main Street Bank (Marlborough, MA)
- …duties, the employee is expected to maintain knowledge of and ensure compliance with Bank Secrecy Act regulations and adheres to compliance procedures and ... and techniques with others. + May mentor new or junior analytical staff and may be called upon to...where the noise level is moderate. AMERICANS WITH DISABILITIES ACT Main Street Bank complies with all… more
- Patriot Group International, Inc (Colorado Springs, CO)
- …reporting, criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious ... degrees still require at least five years' experience). + Junior - High School Graduate or GED with five...court documents, including Orders for email metadata, Orders for bank account information, Orders for online service providers to… more
- Precise Solutions (Lake Forest, IL)
- …from submitting resumes with candidates photo they will not be considered Senior BSA Job Description We are seeking a talented and experienced Senior Business ... Systems Analyst to join our Procurement team. The Senior BSA will be responsible for analyzing business processes, identifying requirements, and designing solutions… more
- Eversource Energy (East Berlin, CT)
- …first three months are fulltime in the office\. **Our Team** The Business Solutions Analyst \( BSA \) in this role will act as a liaison between multiple business ... understanding of those business area's processes, goals, and objectives\.The BSA works closely with the business partners to understand...job aids, when necessary + May coach and mentor junior team members + May act in… more
- Robert Half Technology (Columbus, OH)
- …part of our team, you will work closely with Business System Analysts ( BSA ) and Development teams, providing expert input and supervision throughout the testing ... test deliverables review sessions as necessary. * Collaborate with BSA and Development teams to review business objectives and...off-hour production releases as needed. * Provide mentorship to junior team members as needed. Skills: * Planning *… more
- TD Bank (Jacksonville, FL)
- …experience **Preferred Skills:** + ACAMS Certification + Subject matter expert in BSA /AML & OFAC Sanctions Regulatory requirements + 10 years of experience working ... skills to communicate effectively across all levels of stakeholders (from junior to senior) + Strong analytical skills, multi-tasking, working against tight… more
- Amalgamated Bank (New York, NY)
- …effectively prioritize multiple requests and meet tight deadlines. This position may also manage junior staff. By joining our team, you'll be joining a Bank that ... Prepare and present credit approval memoranda for approval following bank policy guidelines. Writing must be clear, concise, and...other deliverables. + Demonstrate ability and capacity to manage junior team members + Support efforts of other team… more
- City National Bank (Charlotte, NC)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA /AML and general IT risks in order to identify and assess key control ... and work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. + Data… more
- PNC (Birmingham, AL)
- …Appetite process within Enterprise Compliance (including working with partners within BSA /AML & Sanctions): Annual Risk Appetite Reassessment and production of the ... and prevent illegal, unethical, or improper business practices. Coaches and mentors junior staff and raises issues to senior team members. Demonstrates ability to… more
- Huntington National Bank (Columbus, OH)
- …to high complexity within one or more development environments * Collaborate with the BSA and Development teams in the analysis and review of business objectives and ... some latitude for independent judgement and problem solving * Provides mentorship to junior team members as needed * Understands and follows the project lifecycle… more
- Huntington National Bank (Columbus, OH)
- …delivery or tools. + Experience working in a project/value delivery role (eg, BSA , Test, Developer, Scrum Master, etc.). + Experience using ADO, ServiceNow PPM, ... application for colleagues. + Demonstrated ability to coach and mentor peers and junior team members. + Ability to motivate and lead others, communicate effectively… more
- Regions Bank (Birmingham, AL)
- …+ Researches and analyzes potentially fraudulent activity related to accounts or other bank products and consults with senior management as a subject matter expert ... and skill-set development + Offers advice and guidance to junior team members, ensuring they are equipped with the...of 40 per week under the Fair Labor Standards Act . **Requirements** + High School Diploma or GED +… more