- 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 ... a committee thereof. + Develop, implement, maintain, and administer the Bank 's BSA /AML/OFAC Bank Secrecy Act program, including but not limited to… more
- MUFG (New York, NY)
- …Operations ("CUSO") and the Americas region. The Head of FCOA is the board designated BSA Officer of MUBK's US operations. The role oversees a team of ... a culture of compliance + Conduct reviews of the Bank 's existing AML and Financial Crimes compliance frameworks and...a leadership position. + Experience either as the top BSA /AML officer at a complex, global financial… more
- OceanFirst Bank (Toms River, NJ)
- **WHAT WE EXPECT OF YOU** + Working knowledge of the Bank Secrecy Act ( BSA ) and related regulations related to Currency Transaction Reporting, ... related discipline or equivalent work experience. + 3-5 years bank experience, and 1-2 years in BSA /AML...contact with Retail Branch management and staff, and Compliance Officer . + Interaction with Retail Support Services, Legal, and… more
- OceanFirst Bank (Toms River, NJ)
- …**INTERNAL AND EXTERNAL CONTACTS** + Regular contact with Retail Branch management and staff, BSA Risk Manager and BSA Officer . + Interaction with Retail ... in related discipline or equivalent work experience. + 3-5 years bank experience, and 1-2 years in BSA /AML and Fraud or related Compliance or Audit experience. +… more
- FirstBank PR (San Juan, PR)
- …procedures, laws and regulations including but not limited to anti-money laundering, US Patriot Act , Bank Secrecy Act , OFAC, fraud protection, security ... deepen, and manage relationship. Accountable for adhering to the Bank 's BSA , AML and Office of Foreign...regulations as Compliance requirements, such as, Know Your Customer, Bank Secrecy Act , preferable. *… more
- Robert Half Finance & Accounting (Houston, TX)
- …system and policy review processes. * Maintain comprehensive knowledge of regulations, including the Bank Secrecy Act , Patriot Act , and Information ... compliance efforts effectively. Requirements * Relevant industry certifications such as Certified Bank Secrecy Act Specialist or Certified Anti-Money… more
- MUFG (Chicago, IL)
- …the Bank 's Risk Vision, including the Bank 's anti-money laundering (AML), Bank Secrecy Act ( BSA ), and other relevant operational, compliance ... will provide more details. **Position Summary:** The Client Service Officer will act as a point of...includes, but is not limited to, maintaining compliance with Bank and business process-related policies and procedures, exhibiting a… more
- Navy Federal Credit Union (Pensacola, FL)
- …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 ... policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER: 25498 more
- City National Bank (Charlotte, NC)
- …(CAMS) Certification *Skills and Knowledge* * Working knowledge of banking operations and Bank Secrecy Act /Office of Foreign Assets Control regulations * ... exemplary customer service. Functions as a backup to the BSA Risk Officer in specific areas as...Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act and Office… more
- Banc of California (Murrieta, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...schedules, providing necessary training & guidance. At times may act as Team Manager during his/her absence. + Assists… more
- Banc of California (Santa Ana, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- City National Bank (Los Angeles, CA)
- … Bank Compliance policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Community Reinvestment Act , Fair Lending ... *COMPLIANCE OFFICER * WHAT IS THE OPPORTUNITY? The Compliance Analyst...will report to a supervisor within the City National Bank enterprise Conflicts of Interest Office. What you will… more
- Umpqua Bank (Scottsdale, AZ)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... Trust Officer Wealth Management Henderson, Nevada Reno, Nevada Scottsdale,...exceptional service to existing trust clients. This role will act as the quarterback on relationships pertinent to client… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …all applicable regulations, including but not limited to the SAFE Act and Bank Secrecy Act . + Identify and implement improvements in operational ... Description This position reports directly to the EVP/Chief Revenue Officer and serves as both the senior lending ...Officer and serves as both the senior lending officer and the chief credit officer for… more
- Umpqua Bank (Irvine, CA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... Healthcare Business Development Officer Wealth Management Irvine, California Los Angeles, California...financial solutions to clients from all areas of the bank . + Advise clients on financial solutions and strategies.… more
- City National Bank (Studio City, CA)
- *SALES OFFICER II - TREASURY MANAGEMENT* WHAT IS THE...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your ... services to the appropriate manager. * Maintains a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and… more
- US Bank (Cincinnati, OH)
- …requirements 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 ... and deteriorating credits to the assigned Senior Credit Approval Officer + Become an expert on applicable bank...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- City National Bank (Los Angeles, CA)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... *CREDIT RISK REVIEW OFFICER SENIOR* WHAT IS THE OPPORTUNITY? The Credit...and effectiveness of credit risk management processes of the Bank . CRR also serves as an internal advisor to… more
- City National Bank (Los Angeles, CA)
- …and Wealth Management policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... *SETTLEMENT AND TERMINATION OFFICER * *Hybrid Schedule, 3 Days in Office: Los...of accounts * Maintain a proactive commitment to established Bank programs, such as CustomerFirst, Community Reinvestment Act… more
- US Bank (Dallas, TX)
- …requirements 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 ... At US Bank , we're on a journey to do our...in the country. We have an open Direct Sales Officer position as an Area Manager (AM) in our...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more