• Amerifirst (Denver, CO)
    …as is appropriate and relative to their position. Including, but not limited to: the Bank Secrecy Act : Anti-Money Laundering, USA Patriot Act . PM17 ... resell the loan on the secondary market. Verify data entry in Encompass, and AUS findings are accurate. Assist...require manager to delegate work but achieves a high level of production without constant supervision. Basic administrative functions… more
    ZipRecruiter (01/01/18)
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  • First Republic (New York, NY)
    …federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (ie Bank Secrecy Act , USA PATRIOT Act , etc.), 2) ... providing extraordinary service. The QC Associate role is an entry - level position within the QC team. Primary...internal QC procedures on the team SharePoint site, and BSA /AML KYC policies on Bank intranet as… more
    First Republic (01/13/18)
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  • Tri Counties Bank (Chico, CA)
    …with regulations that include but are not limited to overdraft protection, Reg E, Reg D, Bank Secrecy Act ( BSA ), Reg CC, Information Security, Identity ... removes duplicated items before posting * Reviews all data entry performed by remote deposit capture customers * Reconciles...or Practices (UDAAP), Financial Elder Abuse, OFAC regulations and Bank Protection Act . * Places service calls… more
    Tri Counties Bank (01/20/18)
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  • First Financial Bank (Celina, OH)
    …all related First Financial Bank policies and procedures. This includes all Bank Secrecy Act , Anti-Money Laundering, OFAC and Suspicious Activity ... D, Reg E, Reg CC, Truth in Savings, Privacy Compliance and the Patriot Act . Essential Functions/Responsibilities:...Abilities Needed to Perform Essential Functions of the Job: Entry level position teller position. * Six… more
    First Financial Bank (01/14/18)
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  • United Community Bank (Lawrenceville, GA)
    …time management skills * Participate in all required compliance training, including Bank Secrecy Act /anti-money laundering training, as well as internal ... Grade: 13 SUMMARY: Commercial Banker Training position, initiallyconsisting of an entry level credit analyst position where the individualbecomes acquainted… more
    United Community Bank (01/23/18)
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  • BB&T (Greenville, SC)
    …to Real Estate Settlement Procedures Act (RESPA), Consumer Financial Protection Bureau (CFPB) and Bank Secrecy Act ( BSA )/Patriot Act 3. Ability ... Mortgage Serving Platform (MSP) to assess and process corrective entries and act as an informational resource to internal and external clients. Review documents… more
    BB&T (01/04/18)
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  • First Financial Corporation Indiana (Terre Haute, IN)
    …Documentation for Accuracy and Completeness * Personal Development as Established with Manager. Bank Secrecy Act * Maintain sufficient knowledge and ... work is completed in a timely manner. Typical Job Entry Requirements (To perform this job successfully, an individual...understanding of the Bank Secrecy Act , Anti-Money Laundering/Anti-Terrorist… more
    First Financial Corporation Indiana (12/22/17)
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  • First Financial Corporation Indiana (Washington, IN)
    …is contingent upon meeting all such requirements, including acceptable background investigation results. Bank Secrecy Act * Maintain sufficient knowledge and ... for the Branch Manager in his/her absence * Demonstrates compliance with all bank regulations for assigned...understanding of the Bank Secrecy Act , Anti-Money Laundering/Anti-Terrorist… more
    First Financial Corporation Indiana (12/05/17)
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  • Union Bank, NA (Tempe, AZ)
    …'s anti-money laundering (AML), Bank Secrecy Act ( BSA ), and other relevant operational, compliance and other risk management-related requirements as ... assigned geographical or industry related area. This is an entry level sales role. Assist in generating...discipline, which includes, but is not limited to, maintaining compliance with Bank and business process-related policies… more
    Union Bank, NA (12/05/17)
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  • United Community Bank (Blairsville, GA)
    …Power Point * Participate and complete all required compliance training, including Bank Secrecy Act /anti-money laundering training, as well as internal ... and how they function together * Good working knowledge of Deposit Bank Operations * General knowledge of Core System specifications, including Deposit Applications,… more
    United Community Bank (01/14/18)
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  • 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...Services Fulfillment Specialist I. Job Summary: This is an entry level Treasury Management Services position reporting… more
    East West Bancorp, Inc. (12/05/17)
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  • United Financial Bancorp (Hartford, CT)
    …underwriting and closing. All employees are subject to the requirements of the United Bank BSA Program. An employee's role with United Bank determines ... Works in reviewing loan applications and files to ensure compliance with all state, federal and bank ...(MLO) and comply with the terms of the Safe Act . * Supports the retail bank branch… more
    United Financial Bancorp (01/20/18)
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  • United Financial Bancorp (Westfield, MA)
    …FUNCTIONS of the POSITION: All employees are subject to the requirements of the United Bank BSA Program. An employee's role with United Bank determines which ... Accepts and completes consumer and equity loan applications in compliance with Bank policy and State and...a sales-goal environment with defined goals and accountabilities. * Entry level supervisory experience Knowledge, Abilities and… more
    United Financial Bancorp (01/18/18)
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  • Home Bancshares, Inc. (New York, NY)
    …This duty is performed daily, about 10% of the time. 6. Completes required BSA /AML training and other compliance training as assigned. This duty is performed ... performance. This duty is performed daily, about 20% of the time. 5. Ensure loans are in compliance with applicable credit & underwriting policies and procedures.… more
    Home Bancshares, Inc. (01/23/18)
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  • CoBiz Financial Inc. (Phoenix, AZ)
    …outcomes. * Abilityto work with limited supervision. * Ability to maintain ahigh level of confidentiality regarding client and Bank information. * Goodworking ... with comprehensive solutions including commercialbanking services through Colorado Business Bank and Arizona Business Bank ;private banking, investment management… more
    CoBiz Financial Inc. (01/10/18)
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  • Home Bancshares, Inc. (Conway, AR)
    …in a constant state of alertness and in a safe manner. 11. Completes required BSA /AML training and other compliance training as assigned. This duty is performed ... but are not limited to those outlined below: Incumbent processes all bank transactions daily through Branch Capture and Department Capture including keying and… more
    Home Bancshares, Inc. (01/17/18)
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  • Home Bancshares, Inc. (Conway, AR)
    …This duty is performed daily, about 30% of the time. 8. Completes required BSA /AML training and other compliance training as assigned. This duty is performed ... or loan assistants. Insures loan documents are accurate, in compliance with all state and federal regulatory requirements and...the time. 3. Understand and recognize when exceptions to bank policy and procedures are present. This duty is… more
    Home Bancshares, Inc. (01/11/18)
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  • Community West Bank (Goleta, CA)
    This entry level position performs a wide range of servicing functions including but not limited to payment processing, general ledger balancing, and loan ... federal laws and banking regulations. This position performs all essential duties in compliance with regulatory requirements as well as Bank policies and… more
    Community West Bank (01/10/18)
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  • Home Bancshares, Inc. (Conway, AR)
    …and in a safe manner. This duty is performed as needed. 16. Completes required BSA /AML training and other compliance training as assigned. This duty is performed ... Not indicated. SOFTWARE SKILLS REQUIRED Basic: 10-Key, Alphanumeric Data Entry , Contact Management, Spreadsheet, Word Processing/Typing WORKING CONDITIONS Periodically… more
    Home Bancshares, Inc. (01/11/18)
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  • Home Bancshares, Inc. (Cabot, AR)
    …This duty is performed daily, about 5% of the time. 14. Completes required BSA /AML training and other compliance training as assigned. This duty is performed ... REQUIRED Intermediate: Word Processing/Typing Basic: 10-Key, Accounting, Alphanumeric Data Entry , Contact Management, Database, Spreadsheet RESPONSIBILITY FOR WORK OF… more
    Home Bancshares, Inc. (01/05/18)
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