- BNP Paribas (Jersey City, NJ)
- …industry. * Keep informed on laws, regulations, and current practices pertaining to the Bank Secrecy Act and Anti-Money Laundering regulations. * Support ... as well as interacting with multiple levels of the bank to mitigate risk and supporting the oversight of...ACFCS, ACFS certifications preferred. * Experience and knowledge of BSA /AML and Sanctions issues is preferred. * Experience with… more
- Centra (Columbus, IN)
- …look forward to hearing from you. Centra has an exciting opportunity for a Assistant Vice President (AVP) Information Security Officer in Columbus, Indiana. ... continuity and disaster recovery plans to ensure organizational resilience. Liaisons with BSA Officer to ensure compliance with BSA requirements. Demonstrates… more
- Navy Federal Credit Union (Vienna, VA)
- Overview The Assistant Vice President (AVP)...range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant ... of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER: 26001 more
- MUFG (Irving, TX)
- …of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA /AML and OFAC screening regulations. + Prior experience designing compliance ... + 3+ years of experience designing, analyzing, testing and/or validating BSA /AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing… more
- MUFG (Tampa, FL)
- …customer calls Perform compliance checks/screening for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese Foreign Exchange Laws)/FEFTA /Red flags/vessels/shipping ... 360 System: Prepare Swift messages to issuing or negotiation bank ; (a) requesting a waiver for discrepancies, or (b)...Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… more
- US Bank (Knoxville, TN)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... **Job Description** US Bank is looking for an Executive Assistant to support the Senior Vice President (SVP) of Credit Risk for Merchant and Corporate… more
- University of Iowa Community Credit Union (Naperville, IL)
- …by business demand. Reporting Relationship This position reports to the Vice President /Commercial Operations. Supervisory Responsibilities This position is not ... and due diligence from the business member. + Works collaboratively with Compliance, BSA , Fraud, Accounting, and deposit operations to adhere to all credit union… more
