- TD Bank Group (Charlotte, NC)
- …types and associated activity Ensures adherence to AML regulations, the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) requirements, ... ongoing oversight of an effective KYC Program for TD Bank US Holdings. The KYC Program Team is tasked...in AML software and tools, as well as Microsoft Office Suite Ability to exercise significant discretion and independent… more
- Centreville Bank (North Kingstown, RI)
- …and procedures related to the position, including but not limited to Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements. ... operational objectives Develop and maintain a network within the community to enhance the visibility of the Bank and to build a strong referral source for new… more
- UMB Financial Corporation (Kansas City, MO)
- …this activity. This team oversees the bank 's compliance with requirements set forth in the Bank Secrecy Act (BSA) and the USA Patriot Act (USAPA) as ... The Anti-Money Laundering Group protects the bank from being exploited for laundering money or...well as sanctions set by the Office of Foreign Asset Control (OFAC). As the BSA/… more
- KEESLER FEDERAL (Livingston, LA)
- …job satisfactorily. Responsible for compliance with all Federal regulations including Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), ... Red Flag Program, Fair Credit Reporting Act and REG CC. Upholds all member information in...within prescribed guidelines. Other Duties and Responsibilities: Maintains branch office equipment and supplies necessary to keep office… more
- FIRST CREDIT UNION (Chandler, AZ)
- …feedback to management regarding operational policies and procedures. Comply with the Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC). ... Represent and promote the Credit Union professionally and positively within the community (SEG visits, Chamber networking, community events). Ensure oversight of… more
- US Bank (Minneapolis, MN)
- …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 ... At US Bank , we're on a journey to do our best....within Workiva and streamline data flows into the software Act as one of the group's technical owners of Workiva… more
- InTouch Credit Union (Las Vegas, NV)
- …wealth management solutions. Knowledge of all financial regulations including Federal Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), ... of employment with the Credit Union. As a not-for-profit community institution, InTouch Credit Union operates branches across Texas,...Reg CC- Funds Availability, USA PATRIOT Act , etc. Knowledge of consumer deposit and loan products… more
- Osage Casino (Pawhuska, OK)
- …gaming regulations, including but not limited to, the state-tribal compact, IGRA, MICS, ONGR, the Bank Secrecy Act , Office of Foreign Asset Control, USA ... Patriot Act and Privacy Act . Qualifications KNOWLEDGE, SKILLS, AND ABILITIES: Knowledge of kitchen equipment and utensils maintenance operations. Knowledge of… more
- Credit Union Texas (Mckinney, TX)
- …service standards and our work procedures. This includes compliance with Bank Secrecy Act /Anti-Money Laundering, Office of Foreign Assets Control and USA ... The responsibilities contained within this job description remains compliant with Bank Secrecy Act / Anti-Money Laundering, Office of Foreign Assets… more
- US Bank (Gresham, OR)
- …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 ... At US Bank , we're on a journey to do our...role offers a hybrid/flexible schedule, which means there's an in- office expectation of 3 or more days per week… more
- US Bank (Gresham, OR)
- …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 ... At US Bank , we're on a journey to do our...and deadlines simultaneously - Proficient computer skills, especially Microsoft Office applications - Excellent verbal and written communication skills… more
- TD Bank Group (Brooklyn, NY)
- …when completing operational activities in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize ... control Follows all security and audit measures to minimize potential loss Utilizes bank tools and processes to detect, address and prevent fraud Expected to… more
- US Bank (Charlotte, NC)
- …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 ... At US Bank , we're on a journey to do our...proper implementation of those services. Build relationships in the community and engage with local organizations. Identify business development… more
- US Bank (Hopkins, MN)
- …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 ... At US Bank , we're on a journey to do our...role offers a hybrid/flexible schedule, which means there's an in- office expectation of 3 or more days per week… more
- Farmers National Bank of Canfield (Youngstown, OH)
- …coworkers and the public Complete all mandatory and elective training, including BSA ( Bank Secrecy Act ) and Anti-Money Laundering procedures. Maintain ... Recognizes customer needs and recommends products, services, or assistance of other bank employees or departments, to consistently deliver a superior level of… more
- TD Bank Group (Boca Raton, FL)
- …when completing operational activities in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize ... services and routine transactions in order to identify opportunities to educate on Bank products and services to Customers and/or refer them to appropriate team… more
- Community First Bank of Indiana (Indianapolis, IN)
- …and laws. Experience in ensuring compliance with all governing regulations, especially Bank Secrecy Act requirements including: Currency Transaction Reports ... At Community First Bank of Indiana (CFB)...At Community First Bank of Indiana (CFB) we set our intentions...is responsible for assisting Branch Manager with guiding branch office staff in providing quality service to customers, through… more
- United Bank (Gainesville, VA)
- …*Prepare mandatory currency transaction reports and monetary instrument logs in compliance with Bank Secrecy Act regulations, including adhering to KYC, ... the scheduling of sales associates. This position is responsible for referring and selling Bank products and services as well as coach sales associates to refer and… more
- US Bank (Marshall, MN)
- …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 ... At US Bank , we're on a journey to do our...ability to work well with customers - Strong general office skills - Excellent verbal and written communication skills… more
- Poppy Bank (Roseville, CA)
- …requirements including the following (but not limited to): Bank Secrecy Act , Anti-Money Laundering Act , Community Reinvestment Act , OFAC ... processes, and forms to improve the efficient operation of branches and back- office operations while assuring compliance with state and federal regulations. This… more
