- US Bank (Gresham, OR)
- …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
- Bell Bank (Orange Park, FL)
- …Bank policies, procedures and systems, the Bell Bank Employee Conduct policies, the Bank Secrecy Act and all applicable state and federal laws and ... and stimulate loan production. Maintain regular customer contact with professional and community organizations to ensure a positive company image. Stay up to date… 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 ... leading industry practices. They are accountable for protecting the Bank by providing an unbiased and objective view of...to Team Leader and Credit Administration. * Customer Service: Act as Secondary Officer to service corporate… more
- GESA CREDIT UNION (Richland, WA)
- …Monitor status of loans; process loan in a timely manner. Must understand and perform Bank Secrecy Act (BSA) functions as applicable to job responsibilities. ... You can engage in meaningful work that impacts your community . You can challenge yourself and grow in your...Manager/Team Leader - Business Development (BD), the Home Loan Officer - BD generates leads, develops and maintains referral… more
- Relay Payments (Atlanta, GA)
- …how they affect various lines of business, including regulations and laws related to the Bank Secrecy Act , Dodd-Frank, Graham-Leach-Bliley Act (and other ... About The Role The role of the Chief Compliance Officer is to lead all compliance initiatives across the...findings. Serve as the primary point of contact for bank partners and any associated remediation projects. Own the… more
- TowneBank Mortgage (Raleigh, NC)
- …laws, rules, and regulations including those related to Anti-Money Laundering (AML) and the Bank Secrecy Act (BSA). Other duties as assigned. Skills & ... learns). Works closely with the Broker/Sales Manager Attends Loan Officer Meetings. Represents the bank with active...Manager Attends Loan Officer Meetings. Represents the bank with active participation in approved community … more
- Alpha Kappa Alpha Sorority, Inc (Chicago, IL)
- …knowledge required to perform the duties of the position, including all aspects of the Bank Secrecy Act , Fair Lending, and Information Security. Other duties ... Incorporated, Sponsor Organization is seeking to fill the position of Branch Manager/Loan Officer for the For Members Only Federal Credit Union (FMO). The Branch… more
- L&N Federal Credit Union (Louisville, KY)
- …Stay informed on all credit union promotions of new products or services. 4. Adhere to Bank Secrecy Act and security procedures of the credit union. 5. ... Reporting to the VP of Branch Operations, the Banking Officer Floater works to develop deeper relationships with new...regards to member development throughout the branch. The Banking Officer Floater fills in at branches that need extra… more
- Mountain America Credit Union (Meridian, ID)
- …auto loans Complies with all regulations as required by law, including but not limited to Bank Secrecy Act , OFAC, FACT Act , GLBA, Regulation CC (funds ... other branches Acts as a liaison to Business Services Reaches out to the community through outbound phone calls and by attending SEG events Performs Teller duties as… more
- Bell Bank (Moorhead, MN)
- …included in the mandatory "Money Laundering" on-line course.) Be knowledgeable of the various Bank Secrecy Act requirements that apply to the teller ... fraud schemes and report suspicious customer transactions to the Bank 's Security Officer , Compliance Officer ,...the Bell Bank Employee Conduct policies, the Bank Secrecy Act and all… more
- Farmers and Merchants State Bank (Troy, MI)
- …requirements involving federal and state laws, regulations, and related guidance. Compliance with Bank Secrecy Act (BSA), including accurate completion of ... returns and other supporting reports. Approve loan requests within officer loan limits and lending guidelines. Prepare loan presentations...Be actively involved in the community and community organizations to promote the bank within… more
- Bank of Greene County (Clifton Park, NY)
- …any member of a protected class, and any other characteristic protected by applicable law. BANK SECRECY ACT (BSA) Before assuming any duties, each employee ... disciplinary notices as needed Ensure financial institution compliance with Community Reinvestment Act Maintain the highest level...ACT and associated laws and regulations under the Bank 's Compliance Program as it pertains to his or… 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...VP, BSA/ OFAC QA/QC Manager reports to the BSA Officer and will lead the development and execution of… more
- LAFCU (Lansing, MI)
- …knowledge, including, but not limited to Reg B, Reg E, Reg CC, US Patriot Act /OFAC including Bank Secrecy , Financial Privacy and Truth in Savings, Reg ... knowledge of all products and services. Serves as Membership Officer . Maintains knowledge of applicable policies and procedures to...and meet the requirements as specified in the SAFE Act . PHYSICAL DEMANDS The physical demands described here are… 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 ... necessary to gather additional information for accurate reporting. Reconcile Patriot Officer currency transactions to verify data accuracy and finalize Currency… more
- First Horizon Bank (Brentwood, TN)
- …due diligence" guidelines. Brings any suspicious activity to the attention of a supervisor, or the Bank Secrecy Act Officer . Follow all Bank policies ... and either recommend a decision to a senior credit officer or use their own authority to decision the...and superior product knowledge. Understand and adhere to the Bank 's Bank Secrecy Act… more
- First Horizon Bank (Birmingham, AL)
- …due diligence" guidelines. Brings any suspicious activity to the attention of a supervisor, or the Bank Secrecy Act Officer . Follow all Bank policies ... exposure, and either recommend a decision to a senior officer or use their own authority to decision the...and superior product knowledge. Understand and adhere to the Bank 's Bank Secrecy Act… more
- First Horizon Bank (New Orleans, LA)
- …due diligence" guidelines. Brings any suspicious activity to the attention of a supervisor, or the Bank Secrecy Act Officer . Follow all Bank policies ... quality customer service, and superior product knowledge. Understand and adhere to the Bank 's Bank Secrecy Act policy and procedures and "know your… more
- SouthEast Bank (Knoxville, TN)
- ** Bank Secrecy Act Analyst** **Job...and document customer activity for compliance. + Assist BSA Officer to prepare for audits and exams. + Review and ... customer activity to keep the Bank in compliance with the Bank Secrecy Act and Anti Money Laundering (BSA/AML). **ESSENTIAL FUNCTIONS:** + Assist… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …Officer is responsible for ensuring the Bank 's compliance with all relevant Bank Secrecy Act (BSA) laws, rules, and regulations. Key responsibilities ... implement, maintain, and administer the Bank 's BSA/AML/OFAC Bank Secrecy Act program, including...national origin, disability or protected veteran status. Come join the Blue Crew community and be part of our… more
