• USC Credit Union (Los Angeles, CA)
    …private party, lease buyouts, out of state purchases and unsecured loans) · Be knowledgeable in Bank Secrecy Act , OFAC, US Patriot Act , Regulation CC and ... industry leading digital delivery options, is looking for an experienced Member Relationship Specialist II for the Virtual Branch, our largest and fastest… more
    ZipRecruiter (10/14/18)
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  • BSA Specialist II

    BBVA Compass (Birmingham, AL)
    …equivalent professional experience + Two to four years of Bank Secrecy Act /Anti-Money Laundering, BSA /AML Investigation or Loss Prevention/Fraud ... Enforcement, Branches, other financial institutions, and customers as required + Ensure compliance with policies and procedures related to BSA /AML including case… more
    BBVA Compass (10/13/18)
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  • Item Processing Specialist II

    PenFed Credit Union (Alexandria, VA)
    Item Processing Specialist II ID **15913** City **Alexandria**...review and compliance with provisions of the Bank Secrecy Act . + Ensure ... State/Territory **Virginia** Apply Now **Item Processing Specialist II ** **Summary** PenFed is hiring an...contain nonpublic personal information are secure and undisclosed for compliance with Regulation P of the Gramm-Leach-Bliley Act more
    PenFed Credit Union (08/07/18)
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  • AML Investigations Specialist II

    Fifth Third Bank (Cincinnati, OH)
    …activity to ensure the Bank is in compliance with the Bank Secrecy Act . ESSENTIAL DUTIES & RESPONSIBILITIES: \#Reviews and analyzes suspicious ... or a related field. \#Bachelor's Degree or commensurate work experience. \#Knowledge of the Bank Secrecy Act , Anti-Money Laundering efforts, and USA PATRIOT … more
    Fifth Third Bank (09/01/18)
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  • Loan Reporting Specialist II

    Iowa State Job Bank (Dubuque, IA)
    …and State regulations in regards to small business loans.* Completes annual E-Learning Plan and Bank Secrecy Act ( BSA ) training as assigned and keeps ... a team that makes "Great Things Happen!"The Loan Reporting Specialist is responsible for the preparation and submission of...up-to-date knowledge of BSA as it relates to the job function.* Performs… more
    Iowa State Job Bank (10/02/18)
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  • Post Closing Specialist II (KCMO)…

    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...on all commercial loan files after closing to ensure compliance with loan policy, accuracy of loan documentation and… more
    NBH Bank (08/29/18)
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  • Imaging Specialist II (KCMO)…

    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...+ Work requests to provide loan files to the compliance department. + Complete monthly compliance training… more
    NBH Bank (08/29/18)
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  • Commercial Loan Accounting Specialist

    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...to complete the transaction. 12. Receive satisfactory ratings in compliance audits and assist in providing supporting information and/or… more
    NBH Bank (10/03/18)
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  • Client Services & Solutions Specialist

    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 (10/02/18)
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  • Digital Channel - Member Relationship…

    University of Southern California (Los Angeles, CA)
    …private party, lease buyouts, out of state purchases and unsecured loans) + Be knowledgeable in Bank Secrecy Act , OFAC, US Patriot Act , Regulation CC and ... Digital Channel - Member Relationship Specialist IIApplyVirtual BranchLos Angeles, California USC Credit Union, a dynamic $512 million credit union, striving to… more
    University of Southern California (10/03/18)
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  • Document Specialist II

    Ascend Federal Credit Union (Tullahoma, TN)
    …and telephone. + Ensure compliance with all governing regulations especially the Bank Secrecy Act requirements. + Prepare special weekly, monthly and ... quarterly reports, including, but not limited to, GAP, MRC, CUNA Insurance, Paid Loan Report, Loan Pledge Report, Ready Review, Advanced Due Date Report, Over the Limit Report, REG E, Unverified Address Change Report, etc. if required. + File and release… more
    Ascend Federal Credit Union (10/04/18)
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  • Commercial Loan Specialist II

    Umpqua Bank (Roseville, CA)
    …on regulation changes. + Maintain working knowledge of our policies and procedures regarding the Bank Secrecy Act , Regulation CC, Regulation E, Bank ... property and liability insurance to ensure it complies with bank policy and procedure. + Demonstrate compliance with all bank regulations that apply to… more
    Umpqua Bank (09/22/18)
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  • Commercial Loan Doc Specialist III

    Iowa State Job Bank (Dubuque, IA)
    …and training of Loan Documentation Specialists I and II .11.Completes annual E-Learning Plan and Bank Secrecy Act ( BSA ) training as assigned and keeps ... a team that makes "Great Things Happen!"The Commercial Loan Document Specialist III is responsible for preparing documentation for Commercial/Agricultural loans,… more
    Iowa State Job Bank (09/23/18)
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  • Auditor II - Banking Operations

    City National Bank (Los Angeles, CA)
    …lending, treasury management, wire transfers, accounts maintenance, fraud prevention and detection, BSA compliance , and risk management. The auditor will work ... contributor on routine audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements.… more
    City National Bank (09/22/18)
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  • Lead Specialist or Specialist

    KeyBank (Brooklyn, OH)
    Lead Specialist or Specialist (Commercial Loan Services)inBrooklyn, OHatKey Bank - Corporate **Date Posted:** 9/28/2018 **Job Snapshot** + **Employee Type:** ... fraud prevention, investigations and operational support to human resources and the Bank s BSA /AML program. **FLSA STATUS:** Non-Exempt KeyCorp is an… more
    KeyBank (09/30/18)
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