- American Express (Charlotte, NC)
- …global reporting. USIU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act ( BSA ) and the USA PATRIOT Act ... of financial products and services. + Knowledge of global AML/CTF/ABC Regulations ( BSA , US PATRIOT Act ). + Proven ability to analyze large amounts of data from… more
- Heritage Financial Credit Union (Middletown, NY)
- …to other locations. + This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will affect ... The employee will comply with all requirements of the BSA and cooperate with the designated BSA ...the BSA and cooperate with the designated BSA Officer in assuring compliance. SKILLS/ABILITIES: + Strong proficiency… more
- Heritage Financial Credit Union (Newburgh, NY)
- …and regulation principles. This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will ... The employee will comply with all requirements of the BSA and cooperate with the designated BSA ...a financial operations department with a credit union or bank ; or a comparable combination of education and experience… more
- Amentum (Vienna, VA)
- …analytic findings relevant to combating illicit finance and national security threats, primarily using Bank Secrecy Act ( BSA ) information. They should ... Duties may include: + Execute large-scale and complex queries of BSA information, including complex searches of narrative/free text information and large… more
- Heritage Financial Credit Union (Central Valley, NY)
- …Department as appropriate. This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will ... The employee will comply with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance EXPERIENCE REQUIRED: 4+ years of… more
- Heritage Financial Credit Union (New Paltz, NY)
- …months of hire. KNOWLEDGE: This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will ... The employee will comply with all requirements of the BSA and cooperate with the designated BSA ...the BSA and cooperate with the designated BSA Officer in assuring compliance. EXPERIENCE:Extensive financial industry experience,… more
- Heritage Financial Credit Union (Middletown, NY)
- …regulations governing traditional financial institution activities including but not limited to the Bank Secrecy Act , TILA, RESPA, TRID, HMDA, ECOA, TILA, ... + This position requires that the employee gain a working knowledge of Bank Secrecy ACA ( BSA ) requirements and how they will affect their work.… more
- Heritage Financial Credit Union (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 ... The employee will comply with all requirements of the BSA and cooperate with the designated BSA ...the BSA and cooperate with the designated BSA Officer in assuring compliance. Experience Required: + General… more
- Heritage Financial Credit Union (Middletown, NY)
- …role. Required Knowledge: + This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will ... work. The employee will comply with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance. + Knowledge of TRID, FDCPA,… more
- Heritage Financial Credit Union (Middletown, NY)
- …rates and terms, etc. + This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will affect ... The employee will comply with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance. Experience Required: + Seven to… more