- MUFG Bank, Ltd. (Irving, TX)
- …the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA /AML and OFAC screening regulations. Prior experience designing compliance ... SAM 3+ years of experience designing, analyzing, testing and/or validating BSA /AML models, and/or OFAC sanctions screening models. Familiarity implementing, testing… more
- TEG Federal Credit Union (Poughkeepsie, NY)
- Join a Growing Team at TEG Federal Credit Union! Job Title: Assistant Vice President (AVP) of Compliance Location: Poughkeepsie, NY Salary: $80,000-$95,000 ... to one another and our members. We are currently seeking a proactive and experienced Assistant Vice President (AVP) of Compliance to join our growing team… more
- Navy Federal Credit Union (Vienna, VA)
- Overview The Assistant Vice President (AVP)...range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant ... of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER: 26001 more
- MUFG (Irving, TX)
- …of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA /AML and OFAC screening regulations. + Prior experience designing compliance ... + 3+ years of experience designing, analyzing, testing and/or validating BSA /AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing… more
- MUFG (Tampa, FL)
- …customer calls Perform compliance checks/screening for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese Foreign Exchange Laws)/FEFTA /Red flags/vessels/shipping ... 360 System: Prepare Swift messages to issuing or negotiation bank ; (a) requesting a waiver for discrepancies, or (b)...Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… more
- US Bank (Knoxville, TN)
- …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 ... **Job Description** US Bank is looking for an Executive Assistant to support the Senior Vice President (SVP) of Credit Risk for Merchant and Corporate… more
- University of Iowa Community Credit Union (Naperville, IL)
- …by business demand. Reporting Relationship This position reports to the Vice President /Commercial Operations. Supervisory Responsibilities This position is not ... and due diligence from the business member. + Works collaboratively with Compliance, BSA , Fraud, Accounting, and deposit operations to adhere to all credit union… more
