- Cetera Financial Group, Inc. (St. Paul, MN)
- …with the Chief Compliance Officer to develop and deliver compliance training to CTC employees, including BSA /AML. Maintain timely and comprehensive ... Cetera Trust to service their mutual clients and stakeholders. The Trust Compliance Officer manages the compliance duties and responsibilities for CTC and… more
- CommonWealth Central Credit Union (San Jose, CA)
- …the Credit Union. Provide management oversight of the Credit Union's compliance with the Bank Secrecy Act ( BSA ); vendor management function; and all ... compliance with the following regulations: Electronic Funds Transfer Act (EFT), Truth in Savings Act (TISA),...(NCCO), Credit Union Compliance Expert (CUCE), Certified Bank Compliance Officer (CBCO), Certified… more
- Heritage Financial Credit Union (Middletown, NY)
- …of a degree). Knowledge: This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will ... requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . Knowledge of Commercial/Business Lending, Consumer Lending,… more
- WaFd Bank (Portland, OR)
- …adheres to the bank 's commitment to abide by all Know Your Customer expectations and Bank Secrecy Act regulations. Seeks to be a trusted SBA advisor for ... $105,000.00/Yr. Max USD $125,000.00/Yr. Job Summary The SBA Loan Officer (LO) is responsible for developing a plan to...with Federal regulations, including but not limited to the Bank Secrecy Act , USA Patriot… more
- Central Bancompany (St. Louis, MO)
- …with established Bank policies, procedures and systems, the corporate code of conduct, Bank Secrecy Act and all applicable State and Federal laws and ... of this position, in addition to prospecting the sales officer must employ effective listening, problem solving, presentation, sales,...regulations which are applicable to the job, including the Bank Secrecy Act and information… more
- Farmers National Bank of Canfield (Dublin, OH)
- …and elective training, including BSA ( Bank Secrecy Act ) and Anti-Money Laundering procedures. Maintain compliance with all appropriate rules and ... and refer cross-selling opportunities as necessary to partner divisions within the Bank (Trust, Insurance, etc.). Loan Consultants will also be responsible for… more
- BankUnited (New York, NY)
- …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
- 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...6. Keep abreast of federal regulations and stay in compliance with all laws. 7. Cooperate and work together… more
- City National Bank (Charlotte, NC)
- CREDIT RISK REVIEW OFFICER SENIOR CREDIT RISK 2LOD WHAT IS THE...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your ... OPPORTUNITY? The Credit Risk Review Officer Senior - Credit Administration will support the Credit...management to ensure limited risk exposure by adherence to bank and regulatory standards. This position also serves as… more
- Bell Bank (Winter 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 ... analysis, disclosure and underwriting loan applications. Structure loan to ensure compliance to product guidelines. Submit through DU/LP and review findings to… more
- PointBank (Denton, TX)
- …onsite ATM/ITM. Balance coin machine. Balance GLs. Work directly with the Compliance / BSA Officer /Assistant to complete CTR forms correctly. Cross-train ... About the Organization PointBank has been an independent, locally-owned community bank serving Denton County, Texas since 1884 - over 135 years! Currently, we have… more
- Virtual Employee Services (Newburgh, NY)
- …of accounting principles. This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will ... requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . Experience Required: General Ledger/Reporting experience.… more
- Somerset Trust Company (Vienna, VA)
- …position as well as consistently and accurately carries out these responsibilities in compliance with the Bank 's internal policies. All other duties as assigned. ... Description SUMMARY - Represents the bank as the "Face of Somerset Trust Company"....manner. Primary role is to assist the Commercial Loan Officer (s) in all aspects of the commercial lending function… more
- First State Community Bank (Imperial, MO)
- …Banking Description Loan Officer Make a Positive Impact First State Community Bank is seeking a motivated individual with a positive outlook and strong work ... ethic to fill the role of Loan Officer . As an FSCB lender, you will be...problem-solving, analysis, and time management Keep up with all compliance aspects of banking BSA , Privacy, OFAC,… more
- Mortgage Investors Group (Knoxville, TN)
- …to take classes and testing to qualify for Federal / State Loan Officer License within first 6 months of employment Proficiency in Microsoft Office (particularly ... must complete the following training courses: BSM/AML: The Basics Marketing Compliance Annual Consumer Complaint Attestation Existing employees must complete the… more
- Bank of Hope (Gardena, CA)
- …Stay aware of indicators/red flags, which may necessitate reporting to BSA /FCC Dept. Communicate any issues encountered, operational or regulatory, to supervising ... providing status information and coordination of resolution. Comply with Bank 's operational and security procedures/policies and regulatory requirements are adhered… more
- Lone Star National Bank (San Antonio, TX)
- …current knowledge of all rules, regulations, and laws as they apply to BSA /OFAC/USA Patriot Act /CIP/AML Performs other related duties as required and assigned. ... San Antonio Medical - San Antonio, TX Description SUMMARY The Business Development Officer (BDO) is an enthusiastic, highly motivated self-starter with a strong work… more
- National Advisors Trust Company (Kansas City, MO)
- …regular and effective basis. Manage firm level client expectations and escalations. Compliance with BSA /AML/OFAC-related laws and regulations as it applies ... families, and our industry. Summary The Account Manager (AM) is an officer position responsible for creating long-term, trusting relationships with client firms and… more
- Flatirons Bank (Boulder, CO)
- …implementation of special projects relating to compliance . Regulatory + Serve as the Bank 's SAFE Act Officer , ensuring all policies and procedures are ... ###@flatirons. bank ROLE AND RESPONSIBILITIES The position of Compliance Officer plays an important role for...corrective action, to the identified findings. + Assist the BSA /CFT/OFAC Officer with developing policies, procedures, and… more
- FirstBank PR (San Juan, PR)
- Compliance Officer Our Company At FirstBank PR,... with consumer financial protection laws, regulations, and the Bank Secrecy Act ( BSA ), ... number one place for you. A Brief Overview The Compliance Officer supports the effective implementation of...follow-up on identified compliance issues. + Regulatory Compliance Risk Assessments & BSA Risk Assessment… more
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