- 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 ... the 3rd largest credit union in Florida, is looking for a Full Time Compliance Specialist II to join our ONESCCU team in our Miramar Operations Center! SCCU has… 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...and more. TOGETHER WE WIN(R) THE OPPORTUNITY The VP, BSA / OFAC QA/QC Manager reports to the BSA… 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 ... will identify, document, and report findings to BSA QA Manager to ensure compliance with the Bank 's established BSA /AML program. The candidate will also… more
- Morgan Stanley (Purchase, NY)
- …overseeing due diligence and risk-relevant activities related to AML. The AVP will assess Bank Secrecy Act ( BSA ), anti-money laundering, and reputational ... account opening process; and Partnering with the Second Line of Defense Compliance teams to monitor client relationships on an ongoing basis. #LI-AJ1 Qualifications… 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, ... Reg. CC, Reg. O, Reg. Z); Certification in HMDA Compliance ; Certification in CRA, RESPA, RMR Regulations Exhibits strong...skills in order to communicate effectively with customers and bank personnel Must be able to establish and maintain… more
- KeyBank (Cleveland, OH)
- … testing and working knowledge of applicable consumer compliance and Anti-Money Laundering/ Bank Secrecy Act (AML/ BSA ) regulations and laws, industry ... including the related rules and regulations of the financial services industry (eg - AML/ BSA , consumer compliance , etc.) to include: OCC, FRB, State Law, and… more
- Ampcus (Merrifield, VA)
- …AML/ BSA Regulatory compliance processes and procedures related to the Bank Secrecy Act and Currency Transaction Reporting. Strong research, ... with regulatory deadlines and maintain service level agreements. Qualifications: Experience in BSA /AML compliance , banking, bank branch operations, or a… more
- Credit Union Texas (Mckinney, TX)
- …service standards and our work procedures. This includes compliance with Bank Secrecy Act /Anti-Money Laundering, Office of Foreign Assets Control ... requirement The responsibilities contained within this job description remains compliant with Bank Secrecy Act / Anti-Money Laundering, Office of Foreign… more
- City National Bank of Florida (Miami, FL)
- …within policy and procedures and assigned limits. Provides written responses to BSA compliance inquiries regarding client background and account activity in ... Overview The International Client Services Specialist is responsible for performing high level client...on billing issues, insurance, escrows, flood insurance, etc Ensures compliance with the Bank 's operational and security… more
- SchoolsFirst Federal Credit Union (South Gate, CA)
- …for diverse, talented, service-oriented people to join our exceptional team. Member Services Specialist The pay range for this position is listed below. Our pay ... What You'll Be Doing Relied upon as a branch specialist in the area of real estate, consumer loans,...Functions Performs other duties as assigned Complies with regulatory compliance and assigned training requirements including but not limited… more
- InTouch Credit Union (Plano, TX)
- …equity line of credit loans including HMDA and TILA/RESPA Compliance with Federal Bank Secrecy Act and Money Laundering rules. Mortgage Loan Originator ... for more than 50 years. InTouch is seeking to fill our full-time Loan Administration Specialist role to join our growing and dynamic Lending team where you will be… more
- Arvest Bank Operations, Inc. (Oklahoma City, OK)
- …as needed. *Understand and comply with bank policy, laws, regulations, and the bank 's BSA /AML Program, as applicable to your job duties. This includes but is ... helping people find financial solutions for life. Job Title: Private Banking Specialist 1 We are seeking candidates who embrace diversity, equity, and inclusion… 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 ... mortgage products and services, or provides referral to appropriate specialist within the Bank . *Prepares and compiles... Statement: The associate is responsible for meeting all compliance requirements imposed on First Financial Bank … more
- Synovus (Birmingham, AL)
- …pertaining to risk. Works closely with Operational Risk on RCSA assessments and controls. Compliance Teams for BSA , SOX, and other regulatory processes. Acts as ... responsibilities of TPS Risk. Serves as team leader for Treasury Risk Specialist to ensure proactive engamgent in assigned roles - responsiblieies. Participates in… more
- Enterprise Bank & Trust (St. Louis, MO)
- …communities.** **Together, there's no stopping you!** **Job Title:** Senior Compliance Specialist -Issue Management **Job Description:** **Summary** The primary ... responsibility of the Senior Compliance Specialist - Issue Management is to...and/or Experience:** + Three to five years of related bank compliance experience. + Bachelor's degree (B.… 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
- 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 ... support to the Bank Secrecy Act Manager to ensure Company compliance with...of duties and initiatives designed to maintain a strong BSA /AML/OFAC compliance position for the Arrow Family… more
