• BSA/OFAC Officer

    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 of this ... regulatory requirements and expectations. Reporting to the Chief Compliance Officer , the person in this role will support the...as well as the subject matter expert on the Bank Secrecy Act and OFAC… more
    Toyota (05/31/25)
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  • Business Relationship Officer I - Condado…

    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 ... BUSINESS RELATIONSHIP OFFICER I Our Company At FirstBank PR, we...regulations as Compliance requirements, such as, Know Your Customer, Bank Secrecy Act , preferable. a€… more
    FirstBank PR (05/28/25)
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  • Customer Relationship Officer

    Banc of California (Fresno, CA)
    …or equivalent required. Work related experience should consist of an in-depth background in Bank Secrecy Act compliance and general banking skills. + ... CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary,… more
    Banc of California (05/25/25)
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  • AVP-Client Service Officer - Transaction…

    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 and ... to make a difference for every client, organization, and community we serve. We stand for our values, building...will provide more details. **Position Summary:** The Client Service Officer will act as a point of… more
    MUFG (06/08/25)
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  • Officer , Senior Operations Analyst

    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 Act ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community more
    Banc of California (06/05/25)
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  • SVP, Chief Lending Officer

    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
    Financial Partners Credit Union (05/23/25)
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  • Officer , Client Banking Supervisor

    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 Act ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community more
    Banc of California (06/11/25)
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  • Senior Lead Financial Crimes Officer - AML…

    Wells Fargo (West Des Moines, IA)
    …that complies with all applicable laws, regulations, and regulatory expectations including Bank Secrecy Act , Anti-Money Laundering, Counter Terrorist ... you. **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the Policy and AML Advisory team within Financial Crimes Risk… more
    Wells Fargo (06/12/25)
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  • Financial Crimes Analyst Senior I

    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 * ... service. Functions as a backup to the BSA Risk Officer in specific areas as necessary. What you will...Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act and Office… more
    City National Bank (03/30/25)
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  • Loan Officer , AACU Home Equity Center

    American Airlines (Dallas, TX)
    …compliance with all applicable laws and regulations including, but not limited to, the Bank Secrecy Act . **All you'll need for success** **Minimum ... Qualifications- Education & Prior Job Experience** + High school diploma or GED **Preferred Qualifications - Education & Prior Job Experience** + Bachelor's Degree or equivalent education and/or work experience relevant to the described job duties Three or… more
    American Airlines (06/12/25)
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