• Financial Pacific Leasing (Tacoma, WA)
    …to designated job responsibilities. Takes personal initiative following all policies and procedures, Bank Secrecy Act , compliance regulations, and ... completes all required and job-specific training. Raises and/or addresses compliance issues for evaluation, investigation and resolution. Develops and maintains… more
    ZipRecruiter (04/13/18)
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  • Guggenheim Partners (Indianapolis, IN)
    …required Insurance and/or financial services industry experience preferred Knowledge of the Bank Secrecy Act requirements preferred Must demonstrate sound ... The Transactional and Trading Compliance Specialist will report to the...manage and track various open tasks and assignments independently, ( ii ) have experience with drafting and maintaining corporate legal… more
    Jobs2Careers (04/11/18)
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  • Bishop & Company, Inc. (Honolulu, HI)
    …procedures, including but not limited to those related to Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act . This position ... Bishop & Co. is seeking qualified candidates for a Compensation and Benefits Specialist opportunity for its client based in Honolulu. COMPENSATION AND BENEFITS … more
    ZipRecruiter (04/06/18)
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  • Guggenheim Partners (Indianapolis, IN)
    …* Insurance and/or financial services industry experience preferred * Knowledge of the Bank Secrecy Act requirements preferred * Must demonstrate sound ... The Transactional and Trading Compliance Specialist will report to the...manage and track various open tasks and assignments independently, ( ii ) have experience with drafting and maintaining corporate legal… more
    Joblift (04/11/18)
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  • BOK Financial (Dallas, TX)
    …policies, and procedures including software and hardware applications. Thorough knowledge of ACH, BSA , AML, HIPAA, and PCI Compliance . Valid driver's license to ... Req ID: 47625 Areas of Interest: Bank Operations BOK Financial (BOKF), Headquartered in Tulsa,...of industries, businesses and geographies. . The Remittance Processing Specialist III is primarily responsible for assisting area Lead's… more
    Bank of Oklahoma (04/02/18)
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  • Specialist , BSA /AML…

    Alliance Data (Columbus, OH)
    Job Summary Serves as a BSA /AML Compliance investigator that analyzes sensitive information concerning account and customer activity which is potentially linked ... solutions. Reports to This role reports to a Manager, BSA /AML Compliance . Essential Job Functions * Analyze...per week) accurately and thoroughly. * Processes 40 Tier II case investigations weekly. * Completes case work with… more
    Alliance Data (04/05/18)
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  • Financial crimes detection specialist

    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 (04/05/18)
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  • EDD Investigator 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 ... projects that relate to EDD and other areas of BSA and AML compliance . * Accountable for... Act (CRA) * Demonstrates basic knowledge of Bank Secrecy Act ( BSA more
    Banc of California (02/24/18)
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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 (04/07/18)
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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 ... 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
    Banc of California (03/18/18)
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  • Fulfillment Specialist II

    CIT Group Inc. (Pasadena, CA)
    …Experience in ensuring compliance with all governing regulations, especially the Bank Secrecy Act requirements * Intermediate level of ... of CIT Bank , NA For more information, visit cit.com. Fulfillment Specialist II is responsible for scoring and/or assessing the quality of the inbound calls… more
    CIT Group Inc. (04/07/18)
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  • Fulfillment Specialist II

    CIT (Pasadena, CA)
    …Experience in ensuring compliance with all governing regulations, especially the Bank Secrecy Act requirements* Intermediate level of knowledge/expertise ... in assets as of Dec. 31, 2017. Its principal bank subsidiary, CIT Bank , NA, (Member FDIC,..., NA For more information, visit cit.com. Responsibilities Fulfillment Specialist II is responsible for scoring and/or… more
    CIT (04/06/18)
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  • Loan Operations Specialist II

    Independent Bank Group, Inc (Mckinney, TX)
    …Word and Excel * Experience in LaserPro (required) * Demonstrate general knowledge of Bank Secrecy Act and OFAC related responsibilities in the performance ... and positive impact. Come join us! The Loan Operations Specialist II will complete a variety of...of daily operations to ensure adherence to bank policies and compliance with all regulatory… more
    Independent Bank Group, Inc (03/14/18)
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  • Fulfillment Specialist II

    CIT (Pasadena, CA)
    …Experience in ensuring compliance with all governing regulations, especially the Bank Secrecy Act requirements + Intermediate level of ... in assets as of Dec. 31, 2017. Its principal bank subsidiary, CIT Bank , NA, (Member FDIC,..., NA For more information, visit cit.com. Responsibilities Fulfillment Specialist II is responsible for accurately reviewing,… more
    CIT (04/14/18)
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  • Fulfillment Specialist II

    CIT Group Inc. (Pasadena, CA)
    …Experience in ensuring compliance with all governing regulations, especially the Bank Secrecy Act requirements + Intermediate level of ... of CIT Bank , NA For more information, visit cit.com. Fulfillment Specialist II is responsible for accurately reviewing, transactions processed from internal… more
    CIT Group Inc. (04/14/18)
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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 (04/10/18)
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  • Loan Compliance Specialist

    United Nations Federal Credit Union (Long Island City, NY)
    …work flexible hours 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 (03/27/18)
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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. (02/17/18)
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  • Financial Pacific Leasing - Collection…

    Umpqua Bank (Tacoma, WA)
    …on regulation changes. * Maintain working knowledge of our policies and procedures regarding the Bank Secrecy Act , Regulation CC, Regulation E, Bank ... with all Financial Pacific Company managers and staff. * Demonstrate compliance with all bank regulations that apply to your position, and keep up to… more
    Umpqua Bank (03/12/18)
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  • Financial Pacific Leasing - Collection…

    Umpqua Bank (Tacoma, WA)
    …on regulation changes. + Maintain working knowledge of our policies and procedures regarding the Bank Secrecy Act , Regulation CC, Regulation E, Bank ... with all Financial Pacific Company managers and staff. + Demonstrate compliance with all bank regulations that apply to your position, and keep up to… more
    Umpqua Bank (03/10/18)
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