- First National Bank of America (East Lansing, MI)
- …and escalates them within the BSA Department Maintains current knowledge of the Bank Secrecy Act and all related anti-money laundering and OFAC ... position performs various reviews and monitoring pertaining to the Bank Secrecy Act , USA Patriot...Program, OFAC, and Customer Identification Program to ensure the bank 's compliance efforts are maintained on a… more
- Fidelity Bank (Wichita, KS)
- …to the BSA department in accordance with bank policy and the Bank Secrecy Act . Performing fraud investigations derived from escalated fraud alerts ... Proactively identifying, monitoring, and mitigating risks associated with the Bank 's BSA /AML and Fraud Programs. Triage alerts...but are not limited to, processing subpoena requests in compliance with bank procedure and applicable state… more
- Vibe Credit Union (Ferndale, MI)
- …needs of the branch schedule as necessary. Follow policies and procedures related to Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML), Customer ... to explore this exciting opportunity at Vibe! Position Purpose The Member Service Specialist II is responsible for assisting members and performing a broad variety… more
- Tulsa Federal Credit Union (Sand Springs, OK)
- …discretion. Comply with applicable laws and regulations, including but not limited to: OSHA, the Bank Secrecy Act , the Patriot Act , and the Office ... strong knowledge of consumer and small business deposit accounts including compliance and regulatory requirements. Have strong knowledge of consumer lending products… more
- Navy Federal Credit Union (Vienna, VA)
- …are paid within the salary range, based on your experience, location and market position. Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... We are seeking a globally aware and detail-oriented OFAC Compliance Analyst to support our enterprise-wide sanctions compliance...policies and procedures, and regulations pertaining to the Bank Secrecy Act… more
- Pacific Premier Bank (Denver, CO)
- …regulations and security standards including the customer identification program (KYC), the Gramm-Leach-Bliley Act , Bank Secrecy Act , Internal Revenue ... The Client Services Specialist answers questions regarding investments in private equity,...by analyzing investment and transactional activity and/or errors; complex compliance issues pertaining to IRS rules and regulations. Identify,… more
- Bell Bank (Osseo, MN)
- …Bank policies, procedures and systems, the Bell Bank Employee Conduct policies, the Bank Secrecy Act and all applicable state and federal laws and ... The Senior Accounting Operations Specialist will assist the team with reviewing equipment...financial and ad hoc reports to the division and bank . Review and process incoming and outgoing payments including… more
- Credit Union Texas (Allen, TX)
- … requirement The responsibilities contained within this job description remains compliant with Bank Secrecy Act / Anti-Money Laundering, Office of Foreign ... Assets Control and USA PATRIOT Act as they apply to the duties of the position Disclaimer The information in this job description has been designed to indicate the… more
- Tulsa Federal Credit Union (Claremore, OK)
- …discretion. Comply with applicable laws and regulations, including but not limited to: OSHA, the Bank Secrecy Act , the Patriot Act , and the Office ... to present you with an opportunity. The Member Service Specialist is the face of the credit union to...knowledge of consumer and small business deposit accounts including compliance and regulatory requirements. Have strong knowledge of consumer… more
- Texas Dow Employees Credit Union (Pearland, TX)
- …mandatory compliance testing on time. Implements processes as required by the Bank Secrecy Act and TDECU policies and procedures. Minimum Qualifications: ... by federal, state or local law. Consistent with the American Disabilities Act , applicants may request accommodations needed to participate in the application… more
- Shore United Bank (Stevensville, MD)
- …'s compliance with all regulatory requirements, eg, Community Reinvestment Act (CRA), Bank Secrecy Act ( BSA ), Equal Credit Opportunity Act , ... Shore United Bank is seeking a Branch Banking Specialist...same. Participates in required training sessions, including training for compliance with BSA /AML policies and procedures. Location:… more
- Sunflower Bank NA (Plano, TX)
- …position provides exceptional service to internal staff. MUST HAVE: 2 years prior bank operations experience. The Deposit Operations Specialist may complete a ... motivated individual to fill the position of Deposit Operations Specialist in Plano, TX . The Deposit Operations ...account updates are received and accurately completed to meet compliance and Bank requirements. Verify IRA and… more
- Credit Union Texas (Desoto, TX)
- … requirement The responsibilities contained within this job description remains compliant with Bank Secrecy Act / Anti-Money Laundering, Office of Foreign ... operations. Positions directly supervised: Lead Teller, Teller, Member Relationship Specialist , Member Engagement Specialist Specific knowledge, skills,...Assets Control and USA PATRIOT Act as they apply to the duties of the… more
- Farmers National Bank of Canfield (Canfield, OH)
- …an organized structured manner Complete all mandatory and elective training including BSA and Anti-Money Laundering procedures. Maintain compliance with all ... entered by other department staff to validate key financial, regulatory and compliance data, notifying management of trends/patterns related to issues from data… more
- Cetera Financial Group, Inc. (St. Paul, MN)
- …Work with the Chief Compliance Officer to develop and deliver compliance training to CTC employees, including BSA /AML. Maintain timely and comprehensive ... with Cetera Trust to service their mutual clients and stakeholders. The Trust Compliance Officer manages the compliance duties and responsibilities for CTC and… more
- Coulee Bank (Onalaska, WI)
- Job Type Full-time Description Coulee Bank is seeking an energetic, positive, subject matter expert to provide training to our loan operations department as a Loan ... Operations Specialist . The ideal candidate will possess a strong commercial...help contribute to the profitability and growth of Coulee Bank by providing high quality loan documentation and operational… more
- Robert Half Accountemps (Albuquerque, NM)
- Description The BSA Compliance Specialist supports...suspicious activity, and ensuring compliance with the Bank Secrecy Act and related ... watchlist reviews, and coordinating with internal teams and external agencies. The specialist also assists in employee training, responds to legal requests, and… 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
- New York State Civil Service (Albany, NY)
- …Preferred QualificationsExperience in two or more of the following:* Bank Secrecy Act /Anti-money Laundering ( BSA /AML), Office of Foreign Assets Control ... NY HELP No Agency Financial Services, Department of Title Trust Compliance Associate (Financial Services Specialist 4 ( Compliance ), SG-27) Occupational… more
