- City National Bank of Florida (Miami, FL)
- …not limited to implementing, coordinating and administering the bank 's overall (non BSA / AML / OFAC ) Compliance Management System which includes the ... Compliance Director is responsible for overseeing and managing the bank 's regulatory compliance framework to ensure adherence to all federal and state banking… more
- Banc of California (Santa Ana, CA)
- …laundering, including the Bank Secrecy Act , the USA PATRIOT Act , US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting ... and more. TOGETHER WE WIN(R) THE OPPORTUNITY The VP, BSA / OFAC QA/QC Manager reports to the...the various bank wide computer applications and AML systems used for performing and documenting BSA… more
- Farmers and Merchants State Bank (Berne, IN)
- …involving federal and state laws, regulations, and related guidance. Compliance with Bank Secrecy Act ( BSA ), including accurate completion of ... including FM Investments. Comply and satisfactorily pass tests for bank policy and regulatory compliance that apply...Reports (CTR) when applicable, Anti-Money Laundering Act ( AML ), Office of Foreign Asset Control ( OFAC )… more
- Crdit Agricole CIB (New York, NY)
- …sustainability standards. Review daily transactions to ensure that all activity is in compliance w/ current BSA / AML regulatory standards. Evaluate clients ... with ESG principles, good governance practices, and regulatory expectations. Integrate AML considerations into broader compliance assessments, ensuring that… more
- Bank of Hope (Los Angeles, CA)
- Perform operational, compliance (consumer or BSA / AML / OFAC ), credit, or financial audits under the direction of the Audit Manager or Audit Director, which ... assigned audits Review the audit team's work to ensure compliance with stated requirements and objectives, IIA Standards, and...compensation may vary based on your skills and experience. Bank of Hope is an equal employment opportunity employer… more
- TD Bank Group (New York, NY)
- …promulgated by OFAC , Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. Depth & Scope: Works independently as ... exams/audits by regulatory bodies and Internal Audit, to determine level of BSA /FCRM compliance Contributes to cross-functional / enterprise initiatives as an… more
- SF Fire Credit Union (San Francisco, CA)
- …organization, bylaws, and operational procedures and complies with the requirementsof the Bank Secrecy Act , AML , OFAC and all other applicable State ... guarantee as required Underwrites, processes and or accepts consumer loans and in compliance with established policies Ensures the safety and security of the branch… more
- National Advisors Trust Company (Kansas City, MO)
- …the continuous process improvement cycle. Apply change management principles and methodologies Compliance with BSA / AML / OFAC -related laws and regulations ... this position, including but not limited to, prompt completion of required BSA / AML / OFAC training. WORKSKILLS Comfortable interacting with C-level executives,… more
- Metro City Bank (Centreville, VA)
- …verification is performed before submitting the wire transfer. Perform all duties in compliance with BSA / AML regulations and requirements Obtains adequate ... train new employees and answer co-worker questions May be responsible for bank opening/closing Teller transactions Open and Close Vault Promote, explain, and sell… more
- Gateway First Bank (Bixby, OK)
- …laws and regulations as applicable to the position, including, but not limited to BSA / AML , OFAC and GLBA/privacy rules. * Performs related responsibilities ... market using local networks and personal connections. * Assures compliance with all Bank policies and procedures,...fraudulent behavior and reports any such incidents to the BSA department. Performs all job functions in compliance… more
- Security Federal Savings Bank (Zionsville, IN)
- …and bank policies/procedures that apply to the position, including the BSA / AML / OFAC and CIP Program. Community Reinvestment: Represent and promote ... in Synapsys and makes monthly call report to supervisor. Maintain knowledge of bank 's products to increase overall customer relationships and meet bank … more
- Regions Bank (Birmingham, AL)
- …into the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or ... potential areas of risk related to BSA , AML , and OFAC compliance and...exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. This… more
- Santander US (Miami, FL)
- …Santander's BSA / AML and OFAC program. A strategic leader with deep BSA / AML and OFAC compliance and change advisory experience, this person ... executive leaders, as well as cross-functional stakeholders, on the BSA / AML and OFAC compliance...Services. - Required. + Advanced knowledge of BSA / AML , USA PATRIOT Act , and OFAC… more
- Huntington National Bank (Columbus, OH)
- …for the development and maintenance of all products, models, and business intelligence used for BSA / AML and OFAC compliance . In addition to continuously ... development and maintenance of all products, models, and business intelligence used for BSA / AML and OFAC compliance . In addition to continuously… more
- Banc of California (Santa Ana, CA)
- …c) produce comprehensive, executive-level reporting. + Develop quality control processes to ensure AML and OFAC compliance requirements are included in ... + At least 12 years of direct experience in BSA / AML compliance with strong knowledge of the USA PATRIOT Act and OFAC requirements. + Minimum of 10… more
- ManpowerGroup (New York, NY)
- Our client, an international bank , is seeking a Bilingual Jr. BSA / AML Compliance Analyst to join their team. As a Bilingual BSA / AML Compliance ... align successfully in the organization. **Job Title:** Bilingual Jr BSA / AML Compliance Analyst **Location:** New...me?** + Opportunity to work with a leading international bank . + Gain valuable experience in compliance … more
- KeyBank (Brooklyn, OH)
- …risk-based monitoring, testing, and analytics evaluation by focusing on current, high impact BSA / AML , OFAC , Fraud-related compliance risks, and ... work across KeyBank's line of defenses to effectively analyze bank data with the goal of driving depth of... BSA / AML (KYC, CIP, CDD, EDD), OFAC , Fraud compliance regulations and laws including… more
- Arrow Financial Corporation (Glens Falls, NY)
- …we are looking for an experienced professional to join Compliance and Risk team as: Bank Secrecy Act ( BSA ) Specialist This opportunity may be perfect ... support to the Bank Secrecy Act Manager to ensure Company compliance with...of duties and initiatives designed to maintain a strong BSA / AML / OFAC compliance position… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- … Bank 's compliance with all relevant Bank Secrecy Act ( BSA )...administer the Bank 's BSA / AML / OFAC Bank Secrecy Act ... as drafting and updating policies and procedures related to BSA / AML / OFAC compliance . +...ensure appropriate BSA / AML / OFAC compliance training for applicable staff throughout the Bank… more
- Amalgamated Bank (New York, NY)
- …customers. Essential Job Functions: BSA / AML / OFAC + Maintain an effective Bank Secrecy Act ( BSA ) Program, as mandated by regulatory ... to oversee all aspects of the bank -wide BSA / AML / OFAC Compliance program...five (5) years of prior financial institution experience in Bank Secrecy Act and all… more
