- US Bank (Marshall, MN)
- …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 to an ... At US Bank , we're on a journey to do our...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- Ithink Financial (Delray Beach, FL)
- …ensure member privacy and mitigate security breaches. Understand and describe the purpose of the Bank Secrecy Act (BSA), Anti Money Laundering, and Office of ... Foreign Asset Control policy (OFAC). Identify the BSA Administrator and responsibilities. Complete annual BSA training. Know where to find the BSA policies, procedures, and forms. Responsible for processing member information and transactions consistent with… more
- NASA Federal Credit Union (Upper Marlboro, MD)
- …and adheres to credit union policies and procedures, and regulations pertaining to the Bank Secrecy Act , OFAC and Money Laundering. Contributes to achieving ... NASA Federal Credit Union is looking for an Accounting Specialist to be primarily responsible for all the processes...or regulatory examinations of the Credit Union and may act as a resource during the audit/examination. This position… more
- ICCU (Meridian, ID)
- …Ability to work under pressure and conflicting situations. Must be willing to comply with the Bank Secrecy Act and USA Patriot Act as implemented by ... Idaho Central Credit Union. Physical Requirements : Perform tasks requiring manual dexterity (processing paperwork, filing, stapling, sorting, collating, typing,counting cash, etc.). Stand for extended periods of time. Lift 20-40 pounds of applicable supplies… more
- Hancock Whitney Corp. (New Orleans, LA)
- …and industry related laws and regulations including but not limited to the Bank Secrecy Act . SUPERVISORY RESPONSIBILITIES: None MINIMUM REQUIRED EDUCATION, ... verbal and written communication skills in order to communicate effectively with customers and bank personnel Must be able to establish and maintain a high level of… more
- TowneBank (Norfolk, VA)
- …applicable Federal laws, rules, and regulations relating to Anti-Money Laundering (AML) including the Bank Secrecy Act (BSA) You are a person that (required ... As the Mortgage Accounting Specialist , duties include the following: Processing journal entries...for TBM accounting or responding to requests from the bank 's accounting department Other duties, as necessary Obeys all… more
- SCCU (Hollywood, FL)
- …Lending, Home Mortgage Disclosure Act , Unfair Deceptive or Abusive Acts or Practices, Bank Secrecy Act , and the technical federal and state regulatory ... in Florida, is looking for a Full Time Compliance Specialist II to join our ONESCCU team in our...FREE Identify Theft Protection! No fee SCCU accounts Compliance Specialist II Salary Range: $56,616.81 to $60,309.21 per year… more
- First Financial Bank (Dayton, OH)
- …all related First Financial Bank policies and procedures. This includes all Bank Secrecy Act , Anti-Money Laundering, OFAC and Suspicious Activity ... offers appropriate mortgage products and services, or provides referral to appropriate specialist within the Bank . *Prepares and compiles mortgage application… more
- InTouch Credit Union (Plano, TX)
- …home equity line of credit loans including HMDA and TILA/RESPA Compliance with Federal Bank Secrecy Act and Money Laundering rules. Mortgage Loan Originator ... Job Type Full-time Description InTouch is a not-for profit community credit union with branches in three states: Texas,...InTouch is seeking to fill our full-time Loan Administration Specialist role to join our growing and dynamic Lending… more
- ANDREWS FEDERAL CREDIT UNION (Suitland, MD)
- …of and adheres to Andrews Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act . Attends work regularly and according to work ... up to 20 pounds. In accordance with the Americans with Disabilities Act , requirements may be modified to reasonably accommodate disabled individuals. However, no… more
- Banc of California (Santa Ana, CA)
- …for various client types. Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act , the USA PATRIOT Act , US Treasury ... 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
- Credit Union Texas (Mckinney, TX)
- …and external service standards and our work procedures. This includes compliance with Bank Secrecy Act /Anti-Money Laundering, Office of Foreign Assets ... Compliance requirement The responsibilities contained within this job description remains compliant with Bank Secrecy Act / Anti-Money Laundering, Office of… more
- Morgan Stanley (Purchase, NY)
- …due diligence and risk-relevant activities related to AML. The AVP will assess Bank Secrecy Act (BSA), anti-money laundering, and reputational risk ... Exchange Commission, Office of the Comptroller of the Currency, Federal Reserve Bank , etc.); Experience focused on examining potential clients' source of wealth… more
- KeyBank (Cleveland, OH)
- …compliance testing and working knowledge of applicable consumer compliance and Anti-Money Laundering/ Bank Secrecy Act (AML/BSA) regulations and laws, ... methodology, ongoing monitoring, and strategic initiatives to ensure the Bank 's policies and procedures are consistent with applicable regulatory requirements… more
- BankUnited (Hialeah, FL)
- …federal and state laws, regulations and guidance, including those related to anti-money laundering (ie Bank Secrecy Act , US PATRIOT Act , etc.). Adheres ... Diligence, and OFAC/CTR quality assurance reviews of alerts generated by the Bank 's transaction monitoring system, cases created from the alerts, and/or related… more
- Ampcus (Merrifield, VA)
- …Basic understanding of AML/BSA Regulatory compliance processes and procedures related to the Bank Secrecy Act and Currency Transaction Reporting. Strong ... our talented Team. Job Title: President/CEO's Office Location(s): Merrifield, VA Overview: Specialist to join our compliance team. This role involves processing and… more
- BankUnited (Miami, FL)
- …federal and state laws, regulations and guidance, including those related to anti-money laundering (ie Bank Secrecy Act , US PATRIOT Act , etc.). Adheres ... displayed on computer screen. Explains, promotes, refers, or sells Bank products or services such as accounts, loans, and...with safe deposit box transactions. Fills in for Financial Specialist Leader when absent. May order daily supply of… 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 following an environment where everyone can contribute and succeed at every level. We… more
- Arrow Financial Corporation (Glens Falls, NY)
- …looking for an experienced professional to join Compliance and Risk team as: Bank Secrecy Act (BSA) Specialist This opportunity may be perfect for you if ... Reasoning and Research Skills About this position: Provide administrative support to the Bank Secrecy Act Manager to ensure Company compliance with Bank … more
- Arrow Financial Corporation (Glens Falls, NY)
- …looking for an experienced professional to join Compliance and Risk team as: Bank Secrecy Act Senior Specialist This opportunity may be perfect for you ... judgment and ability to think independently About this position: Support the Bank Secrecy Act Manager in an administrative capacity to ensure compliance… more
