- Zions Bancorporation (Midvale, UT)
- …are endless. You bring the talent; we bring the opportunity. We are currently seeking a BSA / AML OFAC Compliance Specialist to join our team. This ... against the following lists: Office of Foreign Assets Control ( OFAC ), Section 311 of USA PATRIOT Act ...School degree or equivalent and 1+ years of banking, BSA / AML compliance , bank … more
- Toyota (Plano, TX)
- …is looking for a passionate and highly-motivated Bank Secrecy Act /Office of Foreign Asset Control ( BSA / OFAC ) Officer. The primary responsibility ... the subject matter expert on the Bank Secrecy Act and OFAC programs...Expertise: Knowledge of US banking regulations particularly related to BSA / AML / OFAC Compliance as… more
- Byline Bank (Chicago, IL)
- … & Fraud Director is responsible for developing, implementing and administering all aspects of the BSA / AML and OFAC Compliance Program and BSA / AML ... **About Byline Bank :** Headquartered in Chicago, Byline Bank is...for AML and BSA regulatory compliance . Oversees the review of CTRs, SARs, OFAC ,… more
- Navy Federal Credit Union (Winchester, VA)
- …or the equivalent combination of training, education, and experience + Advanced knowledge of BSA / AML & OFAC Compliance regulations and the financial ... within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal policies… more
- Huntington National Bank (Columbus, OH)
- …for the development and maintenance of all products, models, and business intelligence used for BSA / AML and OFAC compliance . In addition to continuously ... maintenance of products, models, and business intelligence used for BSA / AML and OFAC compliance...coordinate across the Enterprise to ensure strategic alignment with Bank -wide priorities. AML Product Owner 2 The… more
- Huntington National Bank (Akron, OH)
- …for the development and maintenance of all products, models, and business intelligence used for BSA / AML and OFAC compliance . In addition to continuously ... of all products, models, and business intelligence used for BSA / AML and OFAC compliance...Site for more details. Note to Agency Recruiters: Huntington Bank will not pay a fee for any placement… more
- ManpowerGroup (New York, NY)
- Our client, an international bank , is seeking a Bilingual Jr. BSA / AML Compliance Analyst to join their team. As a Bilingual BSA / AML Compliance ... align successfully in the organization. **Job Title:** Bilingual Jr BSA / AML Compliance Analyst **Location:** New...me?** + Opportunity to work with a leading international bank . + Gain valuable experience in compliance … more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- … Bank 's compliance with all relevant Bank Secrecy Act ( BSA )...administer the Bank 's BSA / AML / OFAC Bank Secrecy Act ... BSA compliance . Position Responsibilities + Conduct BSA / AML / OFAC Risk Assessments as needed,...ensure appropriate BSA / AML / OFAC compliance training for applicable staff throughout the Bank… more
- Amalgamated Bank (New York, NY)
- …customers. Essential Job Functions: BSA / AML / OFAC + Maintain an effective Bank Secrecy Act ( BSA ) Program, as mandated by regulatory ... to oversee all aspects of the bank -wide BSA / AML / OFAC Compliance program...five (5) years of prior financial institution experience in Bank Secrecy Act and all… more
- Banc of California (San Diego, CA)
- …with business unit and/or individuals as necessary in conducting quality control testing related to BSA / AML and OFAC compliance . + Review and filing of ... legal and regulatory environment as it relates to the Bank Secrecy Act and Anti-Money...Fraud Compliance , as well as various additional BSA / AML related tasks. Analysis will be reviewing… more
- UMB Bank (Kansas City, MO)
- …activity. This team oversees the bank 's compliance with requirements set forth in the Bank Secrecy Act ( BSA ) and the USA Patriot Act (USAPA) ... The Anti-Money Laundering Group protects the bank from being exploited for laundering money or...sanctions set by the Office of Foreign Asset Control ( OFAC ). As the BSA / AML … more
- Great Southern Bank (Springfield, MO)
- …a row. Come join our team of customer service experts today! General Description The Bank Secrecy Act Specialist is responsible for processing and enforcing ... OFAC overrides as hits are determined by the Bank 's systems. This duty is performed about 20% of...as all applicable banking rules, regulations, and laws (including BSA / AML ). + Performs any other related duties… more
- Truist (Richmond, VA)
- …expertise in legal and regulatory matters involving US Bank Secrecy Act ( BSA )/Anti Money Laundering ( AML ) laws, Office of Foreign Assets Control ... Remain abreast of legislative, regulatory, legal, and other industry developments pertaining to BSA / AML and OFAC compliance ; (iv) Assist with financial… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …Abilities:** Knowledge of: + BSA / AML and fraud models, regulatory requirements, including the Bank Secrecy Act , US PATRIOT Act , and OFAC . + ... will lead model validation related responsibilities in the independent validation of BSA / AML models, including (but not limited to) Transaction Monitoring,… more
- Tompkins Community Bank (Ithaca, NY)
- …and non-financial data to ensure compliance with Bank Secrecy Act (" BSA ")/Anti-Money Laundering (" AML ") and Office of Foreign Asset Control (" ... OFAC ") laws, regulations, and regulatory guidance. The BSA / AML Specialist will be responsible for analyzing...+ A minimum of 2-4 years' experience in a BSA / AML compliance role preferred. +… more
- City National Bank (Jersey City, NJ)
- …of the AML and BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations * ... verify the adequacy and effectiveness of controls over the BSA / AML function at City National Bank...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your… more
- Fiserv (Berkeley Heights, NJ)
- …investigations and related investigations to ensure adherence to established quality standards and compliance with AML / BSA / OFAC regulations + propose ... through a mobile app, or withdraw money from the bank , we're involved. If you want to make an...scale, come make a difference at Fiserv. **Job Title** AML Manager, Financial Crimes Compliance What does… more
- MUFG (Irving, TX)
- …the laws applicable to money laundering, to include the BSA , The Patriot Act , US Treasury AML guidelines, OFAC requirements and Suspicious Activity ... and report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends...3 years in banking, with a strong emphasis on BSA , AML and OFAC laws… more
- Banc of California (Santa Ana, CA)
- …potential downstream impact to BSA and OFAC and to ensure requisite BSA and OFAC compliance requirements and controls are incorporated in new ... + At least 15 years of direct experience in BSA / AML compliance with strong knowledge...compliance with strong knowledge of the USA PATRIOT Act and OFAC requirements. + Experience with… more
- Santander US (New York, NY)
- … Compliance , Legal, Regulatory, or Financial Services., 5+ Years Pref Knowledge of BSA / AML and OFAC regulations Data Analysis Model Risk Skills and ... BSA / AML Models Advisory Associate New York,... BSA / AML Models Advisory Associate New York, United States...or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring… more