- Hanmi Bank (Los Angeles, CA)
- …Street Reform and Consumer Protection Act (Dodd Frank Act ), Elder Abuse Laws, Bank Secrecy Act in conjunction with the USA PATRIOT Act , ... SUMMARY The Closing Specialist II is responsible for all aspects of...aspects of loan closing and perfection of collateral. Ensures compliance with established Bank policies and procedures.… more
- Central One Federal Credit Union (Milford, MA)
- …the branch as needed. 15. Act in a supervisory capacity as required. 16. Perform BSA compliance duties as required in the Credit Union BSA Policy. 17. Be ... and Required Minimum Distributions. 12. Develop Mortgage knowledge and act as a Mortgage Loan Originator as defined by...members with the application process or referring to a Specialist as appropriate. 13. Provide and / or retain… more
- New York State Civil Service (New York, NY)
- …HELP No Agency Financial Services, Department of Title Foreign and Wholesale Banks Compliance Specialist , (Financial Services Specialist 2 ( Compliance ), ... Services is seeking candidates for the position of Foreign and Wholesale Banks Compliance Specialist in Foreign and Wholesale Banks. Duties include, but are… more
- Great Southern Bank (Springfield, MO)
- …team of customer service experts today! General Description The Loan Operations Compliance Specialist is responsible for working with Loan Operations management ... development, and recommendation of policies and procedures for the bank as they relate to regulatory compliance ....as all applicable banking rules, regulations, and laws (including BSA /AML). + Performs any other related duties as required… more
- New York State Civil Service (Albany, NY)
- …as well as experience in one or more of the following:* Bank Secrecy Act /Anti-money Laundering ( BSA /AML), Office of Foreign Assets Control (OFAC), and ... Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting,… more
- New York State Civil Service (New York, NY)
- …one or more of the following is helpful:* Virtual currency.* Bank Secrecy Act /Anti-money Laundering ( BSA /AML), Office of Foreign Assets Control (OFAC), ... Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting,… more
- Great Southern Bank (Springfield, MO)
- …of disciplines. Come join our team of customer service experts today! General Description The Bank Secrecy Act Specialist is responsible for processing ... Come be a part of something greater! Great Southern Bank is committed to fostering an environment where everyone...This position is also responsible for reviewing and processing BSA Review Cases and Currency Transaction Reports (CTR's). Essential… more
- Enterprise Bank & Trust (St. Louis, MO)
- …researching of state and federal compliance requirements, acts, and laws related to the Bank Secrecy Act , Office of Foreign Assets Control (OFAC) and ... and support to the Bank and the BSA Specialists. **Essential Duties and Responsibilities:** + Act...Participate in providing training for associates related to the Bank 's BSA Compliance Program. +… more
- Enterprise Bank & Trust (MO)
- …researching of state and federal compliance requirements, acts, and laws related to the Bank Secrecy Act , Office of Foreign Assets Control (OFAC) and ... our communities.** **Together, there's no stopping you!** **Job Title:** BSA Specialist **Job Description:** **Summary:** Responsible for...'s Subject Matter Expert for associates related to the Bank 's BSA Compliance Program. +… more
- MUFG (Irving, TX)
- …EDD files for moderate to high-risk individuals and entities, to ensure compliance with the Bank Secrecy Act and the USA PATRIOT Act . Assist EDD ... Reporting to the Enhanced Due Diligence (EDD) Manager, the BSA Specialist III is responsible for performing...ongoing reviews of assigned portfolio are conducted according to Bank policy. Will work with line officers, line management… more
- Byline Bank (Chicago, IL)
- …for ensuring the Bank 's compliance with all applicable aspects of the Bank Secrecy Act ( BSA ) and Fraud regulations. This role conducts ... with knowledge of Bank Secrecy Act regulatory requirements and/or other program related compliance...date depending on examination availability/scheduling. + Strong understanding of BSA compliance principles and practices. + Ability… more
- ManpowerGroup (Indianapolis, IN)
- …accounting, or related field. + At least 3+ years of compliance experience with Bank Secrecy Act regulations in the banking industry. + Sound knowledge ... de novo, MDI bank , is seeking a BSA Specialist to join their team. As...to join their team. As a BSA Specialist , you will be part of the Compliance...of BSA /AML, OFAC, and USA PATRIOT Act regulations.… more
- Tompkins Community Bank (Batavia, NY)
- …Activity Monitoring Program, High-Risk Customer (HRC) Due Diligence, and AML program compliance functions. The AML Specialist will review transaction monitoring ... the office three (3) days per week. The AML Specialist supports the Corporate AML Officer and Assistant AML...preferred. + Minimum of 2-4 years' experience in a BSA /AML compliance role required. + Strong written… 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
- Wells Fargo (Charlotte, NC)
- …training, military experience, education **Desired Qualifications:** + 4+ years experience with Bank Secrecy Act ( BSA )/Anti-Money Laundering (AML), ... this role, you will:** + Mitigate risk to the bank and the customer to ensure customer satisfaction by...and support to internal teams on trade operations and compliance + Certified Anti Money Laundering Specialist … more
- New York State Civil Service (Albany, NY)
- …fraud, virtual assets, and/or blockchain analytics;* Solid knowledge of Bank Secrecy Act /Anti-Money Laundering ( BSA /AML), Sanctions (OFAC), and related ... Examinero American Bankers Association: Certified AML and Fraud Professional; ABA Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ;… more
- Aston Carter (Wilmington, DE)
- …Description The BSA OFAC Officer is responsible for ensuring compliance with the Bank Secrecy Act , USA PATRIOT ACT , and all applicable anti-money ... OFAC requirements. This role involves maintaining oversight of the BSA /AML/OFAC Compliance Program, supporting internal controls, and...banking and fraud patterns. + Thorough knowledge of the Bank Secrecy Act , anti-money laundering… more
- City National Bank (Charlotte, NC)
- …OFAC and the USA PATRIOT Act components of the Bank 's BSA Program while utilizing sound and current compliance industry standards and practices. Develop ... Act components of the Bank 's BSA Program while utilizing sound and current compliance...screening systems * Working knowledge of banking operations and Bank Secrecy Act /Office of Foreign… more
- Robert Half Finance & Accounting (Houston, TX)
- …and mentoring junior staff. A deep, comprehensive understanding of Anti-Money Laundering (AML) and Bank Secrecy Act ( BSA ) regulations, Office of Foreign ... responsible for the execution, enhancement, and oversight of the bank 's Financial Crimes Compliance program. This role...Expert-level knowledge of US financial crime regulations, including the Bank Secrecy Act ( BSA… more
- ManpowerGroup (Reading, PA)
- …+ **Strong understanding of regulatory requirements related to CDD and EDD, including the Bank Secrecy Act ( BSA ) and Anti-Money Laundering (AML) ... Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) Specialist , you will be part of the compliance... Specialist , you will be part of the compliance department supporting the CDD/EDD team. The ideal candidate… more
