- Amerantbank (Miramar, FL)
- …and external audits related to Compliance .Maintain current knowledge of Compliance law, Bank Secrecy Act , US Patriot Act and other laws related ... preferred.Minimum Work Experience Requirements:5 to 7 years as an officer in a BSA / Compliance or...knowledge of the Bank Secrecy Act and OFAC regulations and compliance controls.… more
- Amerant Bank (Tampa, FL)
- …approval or denial of credit requests.Review depository activity of clients to insure compliance with BSA .Ensure preventive measures are carried out to fully ... with current rules, regulations and internal policies relating to risks pertaining to BSA , USA Patriot Act , OFAC and other AML related issues.Identify, evaluate,… more
- First International Bank and Trust (Edina, MN)
- …administering the line of business Secrecy Act Anti-Money Laundering ( BSA /AML) Program. + Administer a risk-based compliance oversight process for other ... Wealth Management Compliance Officer Department: Corporate Location: Edina,...Officer to join our team at First International Bank and Trust. This role is crucial to ensuring… more
- Navy Federal Credit Union (Vienna, VA)
- …of experience, education, and training + Advanced knowledge of laws and regulations related to Bank Secrecy Act , USA Patriot Act , and OFAC. Thorough ... Settlement Procedures Act , and Electronic Funds Transfer Act . Responsibilities + Implements compliance risk management...Navy Federal policies and procedures, regulations pertaining to the Bank Secrecy Act . Hours: Monday… more
- MUFG (New York, NY)
- …Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/Sanctions compliance issues, while managing the progress of KYCs from an end ... responsibilities related to Request for Information (RFIs) related to KYC/risk/ compliance issues identified as part of the KYC due...of Final CDD Rule + Understanding of rules involving BSA /AML, OFAC & Sanctions + Exhibit culture of strong… more
- JPMorgan Chase (Chicago, IL)
- …Know-Your-Customer (KYC) strategies to assure our product and our customer base are fully compliant with Bank Secrecy Act ( BSA ), PATRIOT Act and ... May present project decks to management. + Coordinate with Risk Officer , Compliance Officers, Legal Advisors, and additional partners on LOB specific and… more
- JPMorgan Chase (San Antonio, TX)
- As a Global Financial Crimes Compliance Detect / Report Senior Office you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Federal Reserve System (St. Louis, MO)
- …(CAMS), Certified AML and Fraud Professional (CAFP), Certified BSA /AML Professional (BCAP), Bank Secrecy Act Compliance Specialist (BSACS), or ... Bank Secrecy Act ( BSA ) and Anti-Money Laundering (AML) compliance to... BSA /AML compliance or as a BSA /AML compliance officer . + Sound… more
- Robert Half Finance & Accounting (Edgewood, MD)
- …the organization. + Supervisory Leadership: Directly supervise the Bank Secrecy Act Officer and Compliance Officer , overseeing their activities ... + EDUCATION/CERTS: Bachelor's degree required; Additional Certifications are a plus (Certified Bank Compliance Officer (CBCO), Certified Regulatory … more
- Bridgestone Americas (Columbus, OH)
- …demonstrate strong written communication skill. + Written reports are reported to the Bank 's Compliance Officer and affected management personnel. + ... state and federal laws and banking regulations (eg CCARDA, BSA /AML, TILA, FCRA, ECOA, etc.) and maintains full knowledge...of all revisions are forwarded to Compliance Officer . + Assist in reviewing the Bank 's… more
- Citigroup (New York, NY)
- …Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act ( BSA ) and will be responsible for driving ... Citi, the leading global bank , has approximately 200 million customer accounts and...relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally… more
- Meta (New York, NY)
- **Summary:** The MFT Compliance Head of AML and MPY BSA / AML Officer is responsible for coordinating and monitoring Meta Payments, Inc's ('MPY') day-to-day ... 1. Responsible for administering, maintaining, coordinating and monitoring MFT's day-to-day compliance with BSA /AML/CDD/EDD/KYC/FinCEN/USA Patriot Act , and… more
- Zions Bancorporation (Midvale, UT)
- …of AML/ BSA Regulatory compliance processes and procedures pertaining to the Bank Secrecy Act and Currency Transaction Reporting. + Must have good ... Idaho, Arizona, or Nevada. + Responsible to reconcile Patriot Officer currency transaction information to information received from branches...High School degree or equivalent and 1+ years of BSA /AML compliance , bank branch operations,… more
- Federal Reserve System (Philadelphia, PA)
- …advanced skills in a specific risk specialty area including Bank - Secrecy /Anti-money Laundering, Fiduciary, Information Technology, Credit and Asset/Liability ... education may be considered for the Risk Specialist position. **_Bank Secrecy /Anti-money Laundering ( BSA /AML)_** **Principal Duties and Responsibilities:** +… more
- SMBC (Sacramento, CA)
- …of the VP and ensures compliance in accordance with regulatory requirements Bank Secrecy Act /Anti Money Laundering/Office of Foreign Assets Control ( ... by Compliance Department of Americas Division (CPAD), BSA /AML/OFAC and with Bank policies and procedures....parties related alerts. + Ensures completion of requests from BSA /AML/OFAC Compliance Officer in relation… more
- SMBC (Jersey City, NJ)
- …LMS reports and PowerBI training dashboard for accurate reporting to Head of FCC Compliance , BSA /AML Officer , Senior Management and Head Office + Assist ... employees. **Role Description** SMBC is looking to hire a Compliance Training Vice President who will report to the...The role also provides subject matter advice for all BSA /AML/OFAC laws, rules and regulations affecting the Bank… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …used internally by financial crimes teams or line of business processes and tools. BANK SECRECY ACT REQUIREMENTS: Responsible for adhering to the reporting ... step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Financial Crimes (FC) Officer...and record keeping requirements of the Bank Secrecy Act and Anti-Money… more
- Brink's (Coppell, TX)
- … Manager. Responsibilities: + Lead the strategy, implementation, and execution of our compliance program assisting BSA Officer + Ensure operational ... for solutions. Escalate the issue as needed to the BSA Officer . Minimum Qualification + Bachelor's degree...Minimum Qualification + Bachelor's degree or equivalent experience in Compliance , with a specialty in BSA /AML. +… more
- Adecco US, Inc. (Miami, FL)
- …applying policies and procedures to meet regulatory requirements relating to anti-money laundering, Bank Secrecy Act ( BSA ), Customer Identification ... Adecco is assisting a local Bank in the Miami Downtown area who is.../AML training at least annually, as scheduled by the COO/ Compliance Officer . + Maintain up-to-date knowledge of… more
- ManpowerGroup (New York, NY)
- …6-8 hours._ Important Note: The determination of complexity shall be agreed with the Chief Compliance Officer or Deputy Chief Compliance Officer , as ... indicia of suspicious financial activity as determined by internal procedures, following BSA /AML industry standards and best practices. The Bank will provide… more