- Eastern Bank (Lynn, MA)
- The cornerstone of a strong BSA/ AML (Bank Secrecy Act/Anti-money laundering) compliance program is the adoption and implementation of comprehensive risk ... to VP, BSA Risk Manager. + Analyzes and evaluates compliance risks and recommends changes to policies, procedures, processes...Recommends updates to policy and procedures related to BSA, AML , OFAC and the USA PATRIOT Act Bank wide.… more
- Banc of California (Brea, CA)
- …business support, affordable housing, and more. **JOB SUMMARY:** HOA Quality Control Analyst Team Lead is responsible for performing review of various department ... functions to ensure compliance with department process and procedures have been followed...in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
- MUFG (Tampa, FL)
- …compliance policies and procedures. Ensure implementation of all compliance regulations including OFAC/BSA/ AML /JFEL//Anti-boycott regulations in the Section's ... reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support...Support a group of staff (4-8) which consists of Analyst /Officer + Support the development of staff as well… more