- Flatirons Bank (Boulder, CO)
- …implementation of special projects relating to compliance . Regulatory + Serve as the Bank 's SAFE Act Officer , ensuring all policies and procedures are ... ###@flatirons. bank ROLE AND RESPONSIBILITIES The position of Compliance Officer plays an important role for...corrective action, to the identified findings. + Assist the BSA /CFT/OFAC Officer with developing policies, procedures, and… more
- FirstBank PR (San Juan, PR)
- Compliance Officer Our Company At FirstBank PR,... with consumer financial protection laws, regulations, and the Bank Secrecy Act ( BSA ), ... number one place for you. A Brief Overview The Compliance Officer supports the effective implementation of...follow-up on identified compliance issues. + Regulatory Compliance Risk Assessments & BSA Risk Assessment… more
- KeyBank (Brooklyn, OH)
- …team on projects and testing. The ideal candidate has a functional knowledge of BSA /AML, OFAC and Fraud compliance laws and regulations, risks and supporting ... to risk-based monitoring and evaluation by focusing on current, high impact BSA /AML, OFAC, Fraud-related compliance risks, developing assessments, and providing… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …for overseeing the Compliance Management System(s) (CMS) and overall corporate compliance within the bank and ensuring with laws, regulatory requirements, ... About Blue Foundry Bank This is the Bank Where.... College Degree in related field, 10 years of Compliance experience. . Compliance and/or BSA… more
- ManpowerGroup (Park Ridge, IL)
- …following. (Other duties may be assigned.) + Develop, implement, and maintain the bank 's compliance programs. + Conduct regular risk assessments and ... variety of different compliance areas including but not limited to CRA, BSA , Retail/Deposit regulations, Reg E, Reg CC, Fair Lending, Equal Credit Opportunity … more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …program to ensure the Bank complies with the regulatory requirements under the Bank Secrecy Act ( BSA ), other Anti-Money Laundering (AML) Laws ... the day-to-day BSA program requirements of the Bank Secrecy Act ( BSA...contributes to compliance training materials. + Assist BSA Officer as an in-house resource to… more
- City National Bank (Charlotte, NC)
- …the Compliance Training Officer , develops, implements, and manages the Bank 's BSA compliance training program, including partnering with business ... documents, under the guidance of the BSA Officer . As assigned, collaborates with compliance colleagues...with specific emphasis on BSA , USA Patriot Act and OFAC, and general bank policies… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …by the bank . + Assists the Director of Compliance and BSA /AML (Chief Compliance Officer ) with document collection for audits and regulatory ... Analyst is responsible for supporting and overseeing the Bank 's Compliance Department to ensure adherence to...Regulations AA, Z, C, E, DD, X, CC, FCRA/FACT Act , UDAP, etc. + Demonstrate experience with CRA and… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …safeguarding the bank 's integrity by overseeing, testing, and monitoring its enterprise-wide Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML), and ... and team in the day-to-day administration of the Bank Secrecy Act ( BSA...Serves as a backup to the BSA /AML Officer in their absence, ensuring continuity of compliance… more
- Aston Carter (Wilmington, DE)
- … BSA OFAC Officer is responsible for ensuring compliance with the Bank Secrecy Act , USA PATRIOT ACT , and all applicable anti-money laundering ... banking and fraud patterns. + Thorough knowledge of the Bank Secrecy Act , anti-money laundering...DE or Philadelphia, PA. The BSA OFAC Officer will report to the Chief Compliance … more
- Shuvel Digital (Pensacola, FL)
- …communication, and relationship-building across functions. + NCCO (NAFCU Certified Compliance Officer ) certification strongly preferred; other certifications ... Regulatory Compliance Analyst Hybrid Vienna, VA/Winchester, VA/Pensacola FL. Top...Strong working knowledge of credit union regulations (eg, NCUA, BSA /AML, Reg E, UDAAP, Fair Lending). + Strong understanding… more
- Delaware North (Cross Lanes, WV)
- …and Surveillance to investigate and review all suspicious activity. + Assists Compliance Officer with Title 31 training, auditing functions and reporting ... **The opportunity** Delaware North Gaming is hiring a full-time Compliance Auditor to join our team at Mardi Gras...certification reimbursement. **What will you do?** + Perform daily BSA and Title 31 audits and maintain all related… more
- Heritage Financial Credit Union (Middletown, NY)
- …lieu of a degree). Knowledge:This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will ... requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . Knowledge of Commercial/Business Lending, Consumer Lending,… more
- FirstBank PR (Aguadilla, PR)
- …of banking regulations as Compliance requirements, such as, Know Your Customer, Bank Secrecy Act , preferable. * Good analytical skills, multitask, ... deepen, and manage relationship. Accountable for adhering to the Bank 's BSA , AML and Office of Foreign...including but not limited to anti-money laundering, US Patriot Act , Bank Secrecy Act… more
- Heritage Financial Credit Union (Middletown, NY)
- …regulations governing traditional financial institution activities including but not limited to the Bank Secrecy Act , TILA, RESPA, TRID, HMDA, ECOA, TILA, ... requires that the employee gain a working knowledge of Bank Secrecy ACA ( BSA ) requirements...the BSA and cooperate with the designated BSA Officer in assuring compliance .… more
- Nelnet (Lincoln, NE)
- …regulations. The BSA /AML Officer ensures the development and maintenance of a robust bank secrecy act program for the bank with all its required ... Chief Risk Officer is a senior executive officer of the bank that establishes the...at risk. 6. Develop and execute an appropriate Banks Secrecy Act and Anti-money Laundering Program with… more
- SouthEast Bank (Ooltewah, TN)
- …state and federal regulations that pertain to this position including but not limited to Bank Secrecy Act , Consumer Privacy and Fair Lending. + Working ... **Loan Officer ** **Job Details** **Job Location** Ooltewah Branch -...state and federal regulations including but not limited to Bank Secrecy Act , Consumer Privacy… more
- Navy Federal Credit Union (Cleveland, OH)
- …for payment, bank details or personal financial information during the hiring process. Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... loan process + Monitor mortgage loan process and ensure compliance with Federal laws, as well as, Navy Federal,...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Banc of California (Chevy Chase, MD)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- Banc of California (Santa Ana, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...to fraud prevention. Ensures all duties are performed in compliance with company policies and procedures, as well as… more