- 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 ... and report findings to BSA QA Manager to ensure compliance with the Bank 's established BSA /AML program. The candidate will also facilitate BSA training… 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 … 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
- TowneBank (Norfolk, VA)
- …all applicable Federal laws, rules, and regulations relating to Anti-Money Laundering (AML) including the Bank Secrecy Act ( BSA ) You are a person that ... As the Mortgage Accounting Specialist , duties include the following: Processing journal entries that deal specifically with the closing, servicing and/or sale of… 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 ... ongoing basis. #LI-AJ1 Qualifications Have 5+ years of relevant experience with BSA /AML Regulations within the financial services industry, or at a financial… 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
- 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
- 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
- Ampcus (Merrifield, VA)
- …of 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 directly… 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
- Westfield Bank (Westfield, MA)
- Job Title: Data Management Specialist Department: Marketing Job Status: Full Time FLSA Status: Non-Exempt Grade: 10 $28.61 - $42.92 Amount of Travel: Some Travel ... reporting, and analysis including Senior Management level reporting; managing the bank 's MCIF/CRM systems including data integrity and system optimization; and… more
- City National Bank of Florida (Miami, FL)
- Overview The International Client Services Specialist is responsible for performing high level client support for the Bank 's Personal & Business Banking area, ... CIP errors, Reg E disputes, resolving fraud, etc. Stays abreast of all bank -wide P&P updates and follow all policies and procedures regarding Deposit Operations,… more
- KeyBank (Cleveland, OH)
- …in 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
- 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,...and assigned training requirements including but not limited to BSA regulations corresponding to their specific job duties. Failure… 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 ... 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
- MOBIS (Richmond Hill, GA)
- SUMMARY: The Production Specialist is responsible for Stator / PE System / Inverter or BSA / BMA mass production lines. The incumbent also develops, coordinates, ... and participates in productivity and quality improvement. This role will work for MOBIS North America Electrified Powertrain, LLC. (MNAe). ESSENTIAL FUNCTIONS: (To perform within this position successfully, the incumbent must be able to perform each essential… 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
- The General (Morton, IL)
- …their work day Education and Qualifications Essential: *High school education and diploma * BSA and other Bank related training through BAI is required annually ... with just one location in Morton, IL, Morton Community Bank (MCB) has grown to over 550 employees, 55...support inquiries related to accounts or online banking access. * Act as 1st level support for debit card disputes,… more
