• Glacier Bancorp (Missoula, MT)
    …policies and procedures and all applicable laws and regulations, including but not limited to, the Bank Secrecy Act , the Patriot Act , and the Office of ... to our organization across our seven state footprint. Technical Support Specialist Tier II will provide overall technical support to bank employees, bank more
    ZipRecruiter (06/22/18)
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  • 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 ... steps from USC’s University Park campus, is looking for an experienced Member Relationship Specialist II for the Virtual Branch, our largest and fastest growing… more
    ZipRecruiter (06/21/18)
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  • Financial Intelligence Unit Compliance

    State Street (Quincy, MA)
    …and regulations. In the United States, this includes OFAC, FinCEN, significant knowledge of Bank Secrecy Act , KYC/CIP and AML regulations, Electronic Funds ... Financial Intelligence Unit Compliance Specialist , Associate II Job Description The Functional Specialist Associate II supports Functional … more
    Jobsflag.com (07/14/18)
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  • BSA Analyst II

    Independent Bank Group, Inc (Mckinney, TX)
    …guidance of the BSA Supervisor and BSA / Compliance Officer. The BSA II - Foreign Risk Specialist assists in the implementation and administration ... a lasting and positive impact. Come join us! The BSA II - Foreign Risk Specialist ...of all aspects of the Bank Secrecy Act program and… more
    Independent Bank Group, Inc (06/09/18)
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  • BSA Analyst II

    Texas State Job Bank (Mckinney, TX)
    Independent Bank The BSA II - Foreign Risk Specialist will primarily be responsible to assist with daily tasks to insure the Bank is in compliance ... Supervisor and BSA / Compliance Officer. The BSA II - Foreign Risk Specialist ...the implementation and administration of all aspects of the Bank Secrecy Act program and… more
    Texas State Job Bank (07/11/18)
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  • Financial Crimes Compliance ( BSA

    Texas Capital Bank (Richardson, TX)
    … or audit + Knowledge of the laws and regulation applicable to money laundering, including the Bank Secrecy Act ( BSA ), The USA Patriot Act , OFAC ... Antonio Express-News. For further information, please visit us at www.texascapitalbank.com. The bank 's Financial Crimes Compliance (FCC) team is responsible for… more
    Texas Capital Bank (07/04/18)
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  • Investigator II - High Risk Review…

    Texas Capital Bank (Richardson, TX)
    …and quantity of reports + Strong knowledge of the laws applicable to money laundering, including Bank Secrecy Act , the USA PATRIOT Act , US Treasury AML ... For further information, please visit us at www.texascapitalbank.com. The bank 's Financial Crimes Compliance (FCC) team is...months of hire + Minimum 3 years' experience in BSA /AML Compliance including writing and preparing Suspicious… more
    Texas Capital Bank (07/04/18)
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  • BSA Analyst I Temp, Miami, Florida

    Mercantil Commercebank (Miami, FL)
    …lines. These could include sensitive insider abuse cases. * Prepare special BSA Compliance Reports addressed to the respective Business and Operations ... the group's internal policies, procedures, and controls to assure compliance with anti-money laundering regulations and rules. Duties and...Minimum Work Experience Requirements: Minimum two years experience in BSA or BSA bank auditing.… more
    Mercantil Commercebank (06/28/18)
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  • Fraud Management Financial Crimes Detection…

    BB&T (Wilson, NC)
    … (FCRA), Regulation J, Regulation CC, NACHA, Bank Secrecy Act /Anti-Money Laundering/Patriot Act ( BSA /AML), Telephone Consumer Protection Act ... actions on multiple delivery channels and products to protect bank clients and assets from fraud. Ensure a regulatory...Operating Rules, UCC, FCRA, Regulation J, Regulation CC, NACHA, BSA /AML/Patriot Act , TCPA, OFAC and ID Theft… more
    BB&T (06/16/18)
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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 (07/13/18)
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  • Loan Reporting Specialist II

    Heartland Financial USA, Inc. (Dubuque, IA)
    …and State regulations in regards to small business loans. 9. Completes annual E-Learning Plan and Bank Secrecy Act ( BSA ) training as assigned and keeps ... that makes "Great Things Happen!" (TM) 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. 10.… more
    Heartland Financial USA, Inc. (07/06/18)
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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 (07/05/18)
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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 (07/04/18)
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  • Member Relationship Specialist II

    University of Southern California (Los Angeles, CA)
    …service with a proven track record of meeting production and sales goals * Be knowledgeable in Bank Secrecy Act , OFAC, US Patriot Act , Regulation CC and ... campus near Downtown Los Angeles, is looking for an experienced Member Relationship Specialist II for its Flower Street Branch. This position reports directly… more
    University of Southern California (05/12/18)
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  • Member Relationship Specialist II

    University of Southern California (Los Angeles, CA)
    …service with a proven track record of meeting production and sales goals .Be knowledgeable in Bank Secrecy Act ,OFAC, US Patriot Act , Regulation CC and ... and fostering relationships with USCCU's members and potential members. The Member Relationship Specialist II gathers and analyzes member data at the time of… more
    University of Southern California (07/04/18)
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  • Virtual Branch - 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 ... steps from USC's University Park campus, is looking for an experienced Member Relationship Specialist II for the Virtual Branch, our largest and fastest growing… more
    University of Southern California (05/12/18)
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  • Virtual Branch - 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 ... Virtual Branch - Member Relationship Specialist IIApplyVirtual BranchLos Angeles, California USC Credit Union, a dynamic $512 million credit union, striving to… more
    University of Southern California (07/04/18)
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  • Real Estate Loan Specialist II

    Independent Bank Group, Inc (Mckinney, TX)
    …in supporting real estate lending required * Demonstrate a high level of knowledge of Bank Secrecy Act and OFAC related responsibilities in the performance ... to loan closings. * Review real estate loans for compliance and federal regulations and adherence to bank... compliance and federal regulations and adherence to bank lending policy. * Review closing disclosures and closing… more
    Independent Bank Group, Inc (06/29/18)
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  • Retirement Plan Services Specialist

    First Financial Bank (Cincinnati, OH)
    …all related First Financial Bank policies and procedures. This includes all Bank Secrecy Act , Anti-Money Laundering, OFAC and Suspicious Activity ... Statement: The associate is responsible for meeting all compliance requirements imposed on First Financial Bank by State and Federal law and regulation, as well… more
    First Financial Bank (06/07/18)
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  • Loan Servicing Specialist - Member Service

    United Nations Federal Credit Union (Queens, NY)
    …office conditions In addition to any specific job requirements in connection with Bank Secrecy Act and/or OFAC ( BSA ), employee must (i) be aware of ... BSA matters commensurate with the position; ( ii ) report any suspicious activity to the manager...any suspicious activity to the manager or compliance department; and (iii) satisfactorily complete any required BSA more
    United Nations Federal Credit Union (07/03/18)
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