- Comerica (Farmington Hills, MI)
- …experience leading OFAC regulatory processing functions + 3 years of Federal Banking Regulation ( Bank Secrecy Act /USA PATRIOT Act ) experience Preferred ... Job Description Sanctions Compliance Manager The Sanctions Compliance...by being responsible for the daily operations of the bank -wide Sanctions screening process. This role is expected to… more
- Amazon (Arlington, VA)
- Description At Amazon, we're pioneering new frontiers across industries. As a Compliance Manager on our growing Amazon Payments team, you'll ensure our payments ... point of contact and liaise with regulators, audit teams, bank partners, and vendors/third-party service providers * Prepare reports... knowledge to challenging and complex initiatives. The Licensing Compliance Manager will be part of the… more
- First Horizon Bank (Johnson City, TN)
- …Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Naples, FL** **SUMMARY** The Risk Compliance Manager is responsible for assisting in the design and implementation ... in this position is also responsible for assisting the BSA /AML Compliance Officer with monitoring significant ...a comprehensive risk-based compliance management program for compliance with laws, regulations and rules governing bank… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** The Vice President, Compliance Transformation Project Manager manages Compliance transformation ... and maintaining effective communications and reporting. The successful Vice President, Compliance Transformation Project Manager has demonstrated experience in… more
- Toyota (Plano, TX)
- …Lead independent monitoring of TFSB and TMCC's compliance with the Bank Secrecy Act and work collaboratively with the BSA Officer to address ... escalated and addressed in a timely manner. The Senior Manager , Regulatory Compliance reports directly to the...the Enterprise Risk Committee and Management Committee addressing the Bank 's risk profile, regulatory trends and compliance … more
- Vibe Credit Union (Novi, MI)
- …that affect all business areas of the Credit Union. This area will oversee BSA , Regulation E disputes and the Compliance Management Program. This individual ... or equivalent experience preferred + Minimum of three years compliance experience + Certification in BSA and...three years compliance experience + Certification in BSA and Compliance Skills/Abilities + Strong analytical… more
- Navy Federal Credit Union (San Diego, CA)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... compliance with Navy Federal's BSA /AML Compliance Program. To assist the Manager , ...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- FirstBank PR (San Juan, PR)
- …focusing on compliance with consumer financial protection laws, regulations, and the Bank Secrecy Act ( BSA ), including anti-money laundering (AML), ... and training with vendors. Further responsibilities include supporting the Compliance Manager with compliance issue...follow-up on identified compliance issues. + Regulatory Compliance Risk Assessments & BSA Risk Assessment… 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 include monitoring and coordinating the Bank 's BSA compliance program and...Develop, implement, maintain, and administer the Bank 's BSA /AML/OFAC Bank Secrecy Act… more
- American Bankers Association (Washington, DC)
- …training courses, FAQs on consumer compliance topics, and consumer compliance and Bank Secrecy Act ( BSA ) related topics pages on ABA's website. ... as a consultant to a bank , or related work. + Certified Regulatory Compliance Manager (CRCM) preferred. + In-depth knowledge of consumer protection law and… more
- Guidehouse (Mclean, VA)
- …experience working as an advisor to a financial services firm. + Solid understanding of Bank Secrecy Act ( BSA ) and Anti-Money Laundering (AML) laws ... + Master's degree. + Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), or Certified Public Accountant (CPA). +… more
- Banc of California (San Diego, CA)
- …efforts to adhere to the legal and regulatory environment as it relates to the Bank Secrecy Act and Anti-Money Laundering. The analyst will conduct ongoing ... and Enhanced Due Diligence quality, documentation and accuracy, Fraud Compliance , as well as various additional BSA /AML...YOU'LL BRING** + Experience: + Required: 2+ years of Bank Secrecy Act and Anti-Money… more
- City National Bank (Dallas, TX)
- *SR AUDIT MANAGER - BSA /AML* WHAT IS THE OPPORTUNITY?...BSA requirements, including but not limited to the Bank Secrecy Act and OFAC ... policies, and the effectiveness of operations of the BSA /AML function. The Senior Manager will be...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your… more
- American Express (Phoenix, AZ)
- …+ Bachelor's degree required, advanced degree or equivalent experience a plus. + Prior Bank Secrecy Act ( BSA )/ Anti-Money Laundering (AML) experience ... Exam Lifecycle Management team ("RELM") in Global Risk and Compliance is the center of expertise for US regulatory...their interactions with regulators that oversee American Express National Bank (AENB) and American Express broadly, with a focus… more
- City National Bank (Los Angeles, CA)
- … Compliance policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Community Reinvestment Act , Fair Lending Practices, ... relevant to various conflict of interest functions * Review/challenge compliance risk assessments, analyze the Bank 's ...new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer,… more
- Louisiana Department of State Civil Service (LA)
- …compliance with federal laws and regulations, such as the Bank Secrecy Act ( BSA ), in addition to compliance with state laws and regulations. Good ... practices. Level of Work: Entry. Supervision Received: Direct from a Compliance Examiner Assistant Manager , Compliance Examiner Manager , or other… more
- MUFG (Irving, TX)
- …and/or transactions and report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends that could implicate potential ... will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity. **Responsibilities** + Knowledge of the...the laws applicable to money laundering, to include the BSA , The Patriot Act , US Treasury AML… more
- Choctaw Nation of Oklahoma (Broken Bow, OK)
- …and assume daily job responsibilities in the absence of the AML/CFT Regional Compliance Manager . 10. Other duties as assigned. **Requirements:** + Bachelor's ... to resolve AML/CFT related issues and maintain all related documents for compliance with BSA , FinCEN, IRS, Federal/State and Indian Gaming Regulations.… more
- First National Bank of Omaha (Omaha, NE)
- …**_Desired_** + Professional Certification: Certified Internal Auditor (CIA) and/or bank compliance expertise related certification: + Certified Regulatory ... with bank policy, laws, regulations, and the bank 's BSA /AML Program, as applicable to your... Compliance Manager (CRCM) + Certified Anti-Money Laundering Specialist (CAMS) +… more
- Needham Bank (Medford, MA)
- …services businesses. This full-time, hybrid position will support the SBC Operations and Compliance Manager in managing the SBC portfolio and processes, perform ... DUTIES & RESPONSIBILITIES + Support the SBC Operations and Compliance Manager + Conduct compliance -related...BSA , ERM, branch operations, analytics, etc. + Research compliance -related issues and regulatory updates + Generate and analyze… more