• BSA Specialist II

    BBVA Compass (Edinburg, TX)
    …to BSA AML activity. + Minimum of two years of Bank Secrecy Act Compliance ( BSA ), BSA /AML Investigation, Audit, or Loss Prevention/Fraud ... **General Summary:** Conducting reviews of alerted activity from the BSA AML monitoring system (FCCM), promoting alerts to investigations...preferred. + Must have a good working knowledge of Bank Secrecy Act Compliance more
    BBVA Compass (01/11/18)
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  • BSA Specialist II

    BBVA (Edinburg, TX)
    …to BSA AML activity. * Minimum of two years of Bank Secrecy Act Compliance ( BSA ), BSA /AML Investigation, Audit, or Loss Prevention/Fraud ... General Summary: Conducting reviews of alerted activity from the BSA AML monitoring system (FCCM), promoting alerts to investigations...preferred. * Must have a good working knowledge of Bank Secrecy Act Compliance more
    BBVA (01/12/18)
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  • BSA Investigator II - Weston…

    Florida Community Bank (Weston, FL)
    …experience, preferably in security, fraud, or anti-money laundering. * Deep knowledge of Bank Secrecy Act and Anti-Money Laundering. * Extensive experience ... other means. They work independently and closely with the BSA Manager and BSA Compliance ...Train or mentor new associates * Uphold the strict BSA related standards set forth by the Bank more
    Florida Community Bank (12/21/17)
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  • BSA Investigator - Temporary

    Mercantil Commercebank (Miami, FL)
    …business/operations lines. These could include sensitive insider abuse cases. Prepare special BSA Compliance Reports addressed to the respective Business and ... Work Experience Requirements: Minimum of five years experience in BSA department or BSA compliance ...Word Advanced, MS Excel Advanced and MS PowerPoint Level II required. Excellent written and verbal skills. Proficient in… more
    Mercantil Commercebank (12/05/17)
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  • Financial Intelligence Analyst II

    Banc of California (Santa Ana, CA)
    …customer accounts and researches complex transactions to identify suspicious activity in association with the Bank Secrecy Act ( BSA ), USA Patriot Act ... * Assists with any ad-hoc projects that relate to BSA and AML compliance . * Accountable for... (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA more
    Banc of California (12/05/17)
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  • Consumer Loan Closing Specialist II

    United Community Bank (Greenville, SC)
    …Level II ) * Participate in all required compliance training, including Bank Secrecy Act /anti-money laundering training, as well as internal and ... Position Title: Consumer Loan Closing Specialist II Reports To: Consumer Loan...origination environment highly desirable * Completion of all required Bank Secrecy Act /anti-money laundering training… more
    United Community Bank (01/06/18)
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  • Digital Branch Specialist II

    Texas State Job Bank (Fort Worth, TX)
    compliance of all Federal and State rules and regulations pertaining but not limited to Bank Secrecy Act , Anti-Money Laundering, Bank Bribery Act , ... Key responsibilities for the Digital Branch Specialist II : Manages incoming calls with...Civil Relief. Required to attend initial and ongoing annual Bank Secrecy Act training. We… more
    Texas State Job Bank (12/25/17)
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  • Administrative Specialist II

    Western Alliance Bancorporation (Phoenix, AZ)
    …Administrative Specialist II will provide administrative support to the Chief Bank Secrecy Act ( BSA ) Officer, assisting the executive management ... to senior management when and where appropriate * Assists the Chief BSA Officer in implementing cost controls for the department and monitors expenses… more
    Western Alliance Bancorporation (12/05/17)
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  • Administrative Specialist II

    Western Alliance Bank (Phoenix, AZ)
    …Administrative Specialist II will provide administrative support to the Chief Bank Secrecy Act ( BSA ) Officer, assisting the executive management ... to senior management when and where appropriate + Assists the Chief BSA Officer in implementing cost controls for the department and monitors expenses… more
    Western Alliance Bank (12/01/17)
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  • Operations Specialist II

    Banc of California (Santa Ana, CA)
    …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... databases to ensure consistency of client information. Follows established bank policies and procedures, meets and adheres to audit...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
    JOFDAV (01/18/18)
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  • Client Services Specialist II (Town…

    NBH Bank (Kansas City, MO)
    …and bank policies and procedures related to the position, including but not limited to Bank Secrecy Act ( BSA ) and Office of Foreign Assets Control ... this job, but is not an exhaustive list. The Bank , through its managers and supervisors, reserves the right.... 1. Responsible for providing exceptional client service to Bank Midwest, Community Banks of Colorado and Hillcrest … more
    NBH Bank (01/12/18)
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  • Small Business Loan Support Specialist

    United Community Bank (Greenville, SC)
    …with little supervision * Participate in all required compliance training, including Bank Secrecy Act /anti-money laundering training, as well as internal ... Position Title: Small Business Loan Support Specialist II Reports To: Small Business...agreements within specified due date and time, and in compliance with Bank , regulatory and investor guidelines… more
    United Community Bank (12/20/17)
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  • Portfolio Specialist II

    United Community Bank (Knoxville, TN)
    …including Navigator * Participate in all required compliance training, including Bank Secrecy Act /anti-money laundering training, as well as internal ... Position Title:Portfolio Specialist II Reports To: DesignatedCommercial Banking...including annual reviews, past dues, borrowing base monitoring, covenant compliance , CARs, collateral exceptions, and other portfolio management activities… more
    United Community Bank (12/20/17)
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  • Payment Services Specialist

    Elevations Credit Union (Broomfield, CO)
    …state and federal regulations and comply with the Bank Secrecy Act ( BSA ) and other compliance requests and requirements Under general supervision, ... DUTIES What you will be doing: The Payment Services Specialist II is a team member of...comply with the Bank Secrecy Act ( BSA ) and other compliance more
    Credit Union Job Network (12/08/17)
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  • Fraud Risk Manager II

    Blackhawk Network (Pleasanton, CA)
    …following: + Understanding of requirements of Anti-Money Laundering regulations, USA PATRIOT Act , Bank Secrecy Act ( BSA ), OFAC and FinCEN rules as ... looking for a seasoned Fraud Risk Manager for our Compliance and Risk Department. You will report to the...the ongoing monitoring of various activities for fraud and Bank Secrecy Act irregularities, concerns… more
    Blackhawk Network (01/07/18)
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  • Fraud Risk Manager II

    Blackhawk Network, Inc. (Pleasanton, CA)
    …following: * Understanding of requirements of Anti-Money Laundering regulations, USA PATRIOT Act , Bank Secrecy Act ( BSA ), OFAC and FinCEN rules as ... the ongoing monitoring of various activities for fraud and Bank Secrecy Act irregularities, concerns... compliance , audit or risk type occupation. * Certified anti-money laundering specialist is a plus (CAMS) #LI-KS1… more
    Blackhawk Network, Inc. (01/06/18)
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  • Loan Servicing Specialist II

    United Community Bank (Greenville, SC)
    …Excel & Word * Participate in all required compliance training, including Bank Secrecy Act /anti-money laundering training, as well as internal and ... Position Title: Loan Servicing Specialist II Reports To: Loan Operations...and complete complex loan research and maintenance requests in compliance to Bank ,regulatory and investor guidelines *… more
    United Community Bank (12/20/17)
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  • Loan Application Support Specialist

    United Community Bank (Greenville, SC)
    …work accordingly * Participate inall required compliance training, including Bank Secrecy Act /anti-moneylaundering training, as well as internal ... Position Title: Loan Application Support Specialist II Reports to: Director of Loan Application Support Direct Reports: N/A Salary Grade: 12 SUMMARY:… more
    United Community Bank (12/20/17)
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  • TMS Fulfillment Specialist I or II

    East West Bancorp, Inc. (El Monte, CA)
    …addresses risk (including but not limited to those associated with Bank Secrecy Act , anti-money laundering, consumer compliance , fair lending, fiduciary ... Job Description East West Bank is one of the largest independent banks... is currently seeking a Treasury Management Services Fulfillment Specialist I. Job Summary: This is an entry level… more
    East West Bancorp, Inc. (12/05/17)
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  • Technical Support Specialist II

    Patelco Credit Union (Merced, CA)
    …state laws and banking regulations (including those related to OFAC and Bank Secrecy Act / Anti-Money Laundering compliance ) and Patelco Credit Union's ... are looking to fill the position of Technical Support Specialist . Responsibilities will include 60% to 80% desktop (user)...all users through courteous, prompt and professional engagement. + Act as a backup to perform light network duties… more
    Patelco Credit Union (12/31/17)
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