- Navy Federal Credit Union (San Antonio, TX)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... loan system - Provide direction and guidance to more junior associates * Responsible for the daily tasks associated...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Navy Federal Credit Union (Winchester, VA)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... Provide front-end Dynamics CRM development capabilities + Mentor/Lead more junior developers to higher skill levels and performance +...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Citizens (Johnston, RI)
- …Laundering Due Diligence Management, Currency Transaction Reporting, Financial Intelligence Unit, and Bank Secrecy Act and Office of Foreign Assets ... of issues to ensure risk is sufficiently mitigated. + Act as lead auditor on sections of large audit...larger Internal Audit team to support the assessment of BSA /AML compliance, and risk management practices in bank… more
- PNC (Charlotte, NC)
- …management. May lead or oversee direct or indirect execution of activities to comply with the Bank Secrecy Act , AML, USA PATRIOT ACT and Sanctions ... success. As an AML Group Manager for the Retail Bank Advisory within PNC's Independent Risk Management, BSA...risk and providing subject matter expertise for the corresponding Bank Secrecy and Anti-Money Laundering Regulations. Prior… more
- Banc of California (Los Angeles, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... **Recruitment:** Contributes to a high performance culture and fosters collaboration within the team/ bank . Coaches and mentors junior team members at all levels.… more
- City National Bank (Los Angeles, CA)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... within CNB. Collaborates with Relationship Managers ("RMs") from City National Bank 's ("CNB's") Lines of Business ("LOB"s) to identify ABL transactions that… more
- Patriot Group International, Inc (Colorado Springs, CO)
- …reporting, criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious ... degrees still require at least five years' experience). + Junior - High School Graduate or GED with five...court documents, including Orders for email metadata, Orders for bank account information, Orders for online service providers to… more
- Precise Solutions (Lake Forest, IL)
- …from submitting resumes with candidates photo they will not be considered Senior BSA Job Description We are seeking a talented and experienced Senior Business ... Systems Analyst to join our Procurement team. The Senior BSA will be responsible for analyzing business processes, identifying requirements, and designing solutions… more
- SMBC (Jersey City, NJ)
- …America, Inc., SMBC Capital Markets, Inc., SMBC Rail Services LLC, Manufacturers Bank , JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui ... serve as a project lead, enlisting support from more junior staff or peers. Contribute to development of new...data and technology issues may impact the achievement of BSA /AML Compliance Department's objectives. + Ability to comprehend and… more
- Amalgamated Bank (New York, NY)
- …multiple requests and meet tight deadlines. This position may also manage junior staff. Essential Job Functions: + Portfolio Management + Provide ongoing daily ... Prepare and present credit approval memoranda for approval following bank policy guidelines. Writing must be clear, concise, and...other deliverables. + Demonstrate ability and capacity to manage junior team members + Support efforts of other team… more
- City National Bank (Los Angeles, CA)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA /AML and general IT risks in order to identify and assess key control ... and work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. + Data… more
- Huntington National Bank (Columbus, OH)
- …delivery or tools. + Experience working in a project/value delivery role (eg, BSA , Test, Developer, Scrum Master, etc.). + Experience using ADO, ServiceNow PPM, ... application for colleagues. + Demonstrated ability to coach and mentor peers and junior team members. + Ability to motivate and lead others, communicate effectively… more
- Hyundai Autoever America (Savannah, GA)
- …including service delivery (break/fix) on our CBU's SAP ERP instance. As such, the BSA will be the key person for CBU businesses where HAEA-AM supports CBU's SAP ... the SAP HCM Business System Analyst may lead small project teams or guide junior team members on specific tasks or projects. Required Skills / Education: Education… more
- AbbVie (Mettawa, IL)
- …on time and ensure all requirements are met. + Responsible for leading and managing junior team members' day to day work and performing QA of their programs. + ... or equivalent experience + 5-8 years of experience of Database Marketing, CRM, BSA , Email, Digital, Direct Mail, 1:1 marketing experience + Minimum of 5 years… more
- Robert Half Technology (Ontario, CA)
- Description Overview: Join our team at a confidential company as a Junior to Mid Microsoft Dynamics 365 Supply Chain Management (SCM) BSA based in Ontario, CA ... (Onsite). We are looking for a skilled professional to lead D365 SCM implementations, ensuring successful project delivery by providing expert product knowledge and collaborating with stakeholders. Responsibilities: + Lead the D365 SCM functional track of… more
- Morgan Stanley (Baltimore, MD)
- …staff work products, records, and daily metrics. Provide guidance and train junior staff * Ensure daily operational processing is completed according to established ... 5 years of strong investigative or related experience with emphasis on BSA /AML, including writing and preparing SARs in accordance with applicable regulatory… more
- Bank of America (Plano, TX)
- …audit programs designed to measure and report on data risk across the enterprise. Will act as a senior resource and will lead audit engagements and guide junior ... in the United States + Subject matter expertise of BSA /AML related risks and a solid business understanding of...external audit and management **Desired Skills:** + Knowledge of Bank of America business processes and front end application… more
- ManpowerGroup (New York, NY)
- …and market risk indicators on an on-going basis, in accordance with the Bank 's risk management policy and trading policy, monitor the TD transactions according to ... by Department Head * Successfully complete the Branch's mandatory annual BSA /AML and OFAC training Capabilities and Experience Requirements: * Bachelor's degree… more
- Robert Half-Robert Half Corporate (San Ramon, CA)
- …and vendor issues. **Qualifications** + Bachelor's degree or above. + 8+ years of BSA experience, including 2+ years in a lead role with proven ability to deliver. ... iterative or agile software development methodologies. + Provides guidance and mentor junior BSAs and Developers on Workday Integration tools + Understanding of the… more