- TEKsystems (Honolulu, HI)
- …five (5) years of leadership experience in fraud risk management or equivalent experience in compliance , fraud, and BSA / AML . + MUST be located in Hawai'i and ... minimizing customer losses. + Manage a team of Fraud Specialists and a Compliance Officer . + Work with cross-functional stakeholders to address fraud prevention… more
- Vibe Credit Union (MI)
- …branch personnel is trained and adheres to all policies and procedures including security, BSA , AML , CIP, CDD, and SAFE. + Responsible for demonstrating sound ... judgment and analysis while acting as a loan officer and membership officer for Vibe Credit...ensuring that all branch team members follow internal audit, compliance , and internal controls in accordance with credit union… more
- MUFG (Tampa, FL)
- …'s compliance policies and procedures. Ensure implementation of all compliance regulations including OFAC/ BSA / AML /JFEL//Anti-boycott regulations in the ... office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and...the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and… more
- Huntington National Bank (Detroit, MI)
- …initiatives related to healthcare receivables. + Maintains frequent contact with Trade Operations, AML / BSA , Credit and other key partners to stay current on ... & Working Capital Finance provides analytical, portfolio management, underwriting and compliance management support within the Trade & Working Capital division of… more
- Newtown Savings Bank (Newtown, CT)
- …you thrive on building customer relationships and helping local business owners? Newtown Savings Bank is seeking an Outside business sales officer for the role ... strategies to achieve this growth. + Partner with other bank employees on a regular basis to help target...of all products and services and follow all CIP, BSA , AML and OFAC requirements, as set… more