- Relay Payments (Atlanta, GA)
- …how they affect various lines of business, including regulations and laws related to the Bank Secrecy Act , Dodd-Frank, Graham-Leach-Bliley Act (and other ... relaypayments.com. About The Role The role of the Chief Compliance Officer is to lead all ...Leadership Team and Board of Directors. Work with Relay's bank partners to ensure Relay's compliance with… more
- Banc of California (Santa Ana, CA)
- …for various client types. Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act , the USA PATRIOT Act , US Treasury ... CAREER Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one... BSA / OFAC QA/QC Manager reports to the BSA Officer and will lead the development… more
- First Horizon (Memphis, TN)
- …requirements. The incumbent in this position is also responsible for assisting the BSA /AML Compliance Officer with monitoring significant compliance ... a comprehensive risk-based compliance management program for compliance with laws, regulations and rules governing bank...the identified issue and/or weakness is being taken Assists BSA /AML Compliance Officer with managing… more
- Poppy Bank (Santa Rosa, CA)
- …or/and terrorist financing to ensure the Bank is in compliance with the Bank Secrecy Act and USA Patriot Act . This includes identification of ... Comply with all requirements, policies, and procedures of the Bank Secrecy Act ( BSA...policies and procedures outlined in the Bank 's BSA /CIP/OFAC Policy Complete all required compliance and… more
- Bell Bank (Orange Park, FL)
- …Bank policies, procedures and systems, the Bell Bank Employee Conduct policies, the Bank Secrecy Act and all applicable state and federal laws and ... analysis, disclosure and underwriting loan applications. Structure loan to ensure compliance to product guidelines. Submit through DU/LP and review findings to… more
- TowneBank Mortgage (Raleigh, NC)
- …federal laws, rules, and regulations including those related to Anti-Money Laundering (AML) and the Bank Secrecy Act ( BSA ). Other duties as assigned. ... agents (lunch and learns). Works closely with the Broker/Sales Manager Attends Loan Officer Meetings. Represents the bank with active participation in approved… more
- Bell Bank (Moorhead, MN)
- …included in the mandatory "Money Laundering" on-line course.) Be knowledgeable of the various Bank Secrecy Act requirements that apply to the teller ... suspicious customer transactions to the Bank 's Security Officer , Compliance Officer , or Audit...the Bell Bank Employee Conduct policies, the Bank Secrecy Act and all… 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...existing accounts. Administers accounts in a manner which ensures compliance with the governing documents, state statutes and US… more
- Deutsche Bank (Jacksonville, FL)
- …understanding and application of relevant AFC regulation and legislation (including but not limited to; the Bank Secrecy Act ( BSA ), USA PATRIOT Act , ... Job Description: Job Title AFC Testing, Senior Officer Corporate Title Assistant Vice President Location Jacksonville, FL Overview Deutsche Bank ("DB") is… more
- BankUnited (Orlando, FL)
- …federal and state laws, regulations and guidance, including those related to anti-money laundering (ie Bank Secrecy Act , US PATRIOT Act , etc.). Adheres ... leading industry practices. They are accountable for protecting the Bank by providing an unbiased and objective view of...interest to Team Leader and Credit Administration. Customer Service: Act as Secondary Officer to service corporate… more
- Alpha Kappa Alpha Sorority, Inc (Chicago, IL)
- …knowledge required to perform the duties of the position, including all aspects of the Bank Secrecy Act , Fair Lending, and Information Security. Other duties ... is seeking to fill the position of Branch Manager/Loan Officer for the For Members Only Federal Credit Union...identified audit issues in preparation for NCUA and other compliance organization reviews. Prospects for and acquires new members… more
- Umpqua Bank (Henderson, NV)
- …training. Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank ... often administers moderately complex relationships. Other responsibilities as assigned. Demonstrates compliance with all bank regulations for assigned job… more
- Bank of Greene County (Clifton Park, NY)
- …with any member of a protected class, and any other characteristic protected by applicable law. BANK SECRECY ACT ( BSA ) Before assuming any duties, each ... will be trained in compliance with the BSA , USA PATRIOT ACT and associated laws...ACT and associated laws and regulations under the Bank 's Compliance Program as it pertains to… more
- BankUnited (Hialeah, FL)
- …federal and state laws, regulations and guidance, including those related to anti-money laundering (ie Bank Secrecy Act , US PATRIOT Act , etc.). Adheres ... leading industry practices. They are accountable for protecting the Bank by providing an unbiased and objective view of...to Team Leader and Credit Administration. * Customer Service: Act as Secondary Officer to service corporate… more
- Ampcus (Merrifield, VA)
- …AML/ BSA Regulatory compliance processes and procedures related to the Bank Secrecy Act and Currency Transaction Reporting. Strong research, ... with regulatory deadlines and maintain service level agreements. Qualifications: Experience in BSA /AML compliance , banking, bank branch operations, or a… more
- Pasona NA, Inc. (Hoboken, NJ)
- …tools/methods and promotes Bank 's products. Conducts regulatory compliance practices including BSA requirements.(Obtains appropriate information from ... Business Planning and Promotion Officer -Japanese Bilingual Job Num: 57692 h5 Job Description...products and services internally and/or with clients, the Parent Bank , the service agents and affiliates. Maintains the … more
- Heritage Financial Credit Union (Middletown, NY)
- …months of hire. KNOWLEDGE: This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will ... all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . SKILLS/ABILITIES: Demonstrate the ability to think… more
- L&N Federal Credit Union (Louisville, KY)
- …Stay informed on all credit union promotions of new products or services. 4. Adhere to Bank Secrecy Act and security procedures of the credit union. 5. ... Reporting to the VP of Branch Operations, the Banking Officer Floater works to develop deeper relationships with new...6. Keep abreast of federal regulations and stay in compliance with all laws. 7. Cooperate and work together… more
- Poppy Bank (Roseville, CA)
- … with state and federal requirements including the following (but not limited to): Bank Secrecy Act , Anti-Money Laundering Act , Community Reinvestment ... is required occasionally. Remote working is not permitted. Ensures compliance within all Bank policies and procedures,...services, and technology Acts as a backup to the Bank Security Officer Accountable to understand and… more
- Farmers and Merchants State Bank (Troy, MI)
- …involving federal and state laws, regulations, and related guidance. Compliance with Bank Secrecy Act ( BSA ), including accurate completion of ... Deposit, SBA, Revolving Loan Programs, etc. Comply and satisfactorily pass tests for bank policy and regulatory compliance that apply to position. Requirements… more
