- Washington Financial Bank (Pittsburgh, PA)
- BSA COMPLIANCE SPECIALIST II - This job requires a thorough knowledge of the Bank Secrecy Act , Patriot Act , OFAC, and all applicable ... regulations; thorough knowledge of Prime Software or related software; knowledge of bank policies/procedures and BSA regulatory compliance ; strong analytical… more
- Banc of California (Beverly Hills, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...TOGETHER WE WIN(R) **THE OPPORTUNITY** The Service Desk Support Specialist II is responsible for providing technical… more
- Columbia Bank (Roseburg, OR)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... Loan Support Specialist II Loan Operations Phoenix, Arizona...within division and across departments as needed. + Demonstrates compliance with all bank regulations for assigned… more
- City National Bank (Los Angeles, CA)
- *COMMUNITY RELATIONS SPECIALIST II - OPERATIONS* WHAT IS...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your ... reporting capabilities of database. * Maintains a proactive commitment to established bank programs, such as Community Reinvestment Act (CRA) and Affirmative… more
- Truist (Atlanta, GA)
- …with appropriate stages of the loan process. Assist the banker in staying in compliance with regulations such as Reg B, BSA /AML, etc. Collect client information ... 1. Associate's degree in related field 2. Possess working product knowledge of bank services and Financial Services Industry 3. Possess math aptitude with ability to… more
- MUFG (Irving, TX)
- …of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA /AML and OFAC screening regulations. + Prior experience designing ... + 3+ years of experience designing, analyzing, testing and/or validating BSA /AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing… more
- MUFG (Tampa, FL)
- …intelligence within the financial services sector. As a Prompt Engineer / LLM Specialist , you will design, optimize, and implement prompts, tools, and guardrails to ... and refine prompt architectures tailored to financial use cases, ensuring regulatory compliance and minimizing operational risk. + Conduct A/B testing and automated… more
- MUFG (Tampa, FL)
- …(MS Office, audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA /AML, AB&C, Sanctions) **Responsibilities ... certification in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering Specialist (CAMS)… more
