- KeyBank (Anchorage, AK)
- …matters. Knowledgeable about applicable federal, state and compliance regulations., including the BSA / AML program, USA Patriot ACT , OFAC and related ... knowledge of commercial loan and deposit documentation + Understanding and adherence to bank 's BSA / AML program. Strong grasp of applicable federal, state… more
- City National Bank (Charlotte, NC)
- …and KYC Bank wide as well as internally. * As designated by the BSA Officer , acts as a BSA , AML , OFAC and KYC regulatory consultant throughout the ... Training Officer , develops, implements, and manages the Bank 's BSA compliance training program, including partnering...Bank . Communicates and escalates (as assigned) identified BSA , AML , KYC operational concerns to the… more
- MUFG (New York, NY)
- …diligence procedures + Understanding of Final CDD Rule + Understanding of rules involving BSA / AML , OFAC & Sanctions + Exhibit culture of strong risk principles + ... clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control, AML Advisory and other stakeholders + Partner with Relationship Managers/Product… more
- Robert Half Legal (San Francisco, CA)
- …HMDA), consumer protection laws (TCPA, CCPA/CPRA), and financial regulations ( AML / BSA ). Responsibilities: + Provide day-to-day support with cross-functional ... knowledge and application of laws and regulations including HMDA, ECOA, FCRA, and BSA / AML preferred + Ability to work with and communicate effectively with cross… more
- First Horizon Bank (Asheboro, NC)
- …money laundering and other financial crimes. Must have in-depth knowledge of BSA / AML /OFAC regulations. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Monitor all ... financial institution experience + 5 - 10 years of BSA / AML experience **CERTIFICATES, LICENSES, REGISTRATIONS (Ex: CPA,...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- SMBC (Jersey City, NJ)
- …+ BA / BS (or equivalent experience) + CAMS preferred + Very strong technical knowledge of AML , Bank Secrecy Act , Foreign Asset Control. + Very strong ... procedures of SMBC and Head Office and compliance with AML / BSA /OFAC regulations. + Performs new customer on...results in the KYC system and escalating to the BSA Officer any confirmed or suspected name… more
- SMBC (Jersey City, NJ)
- …established guidelines and deadlines. **Qualifications and Skills** + Very strong technical knowledge of AML , Bank Secrecy Act , Foreign Asset Control. + ... procedures of SMBC and Head Office and compliance with AML / BSA /OFAC regulations. + Performs new customer on...results in the KYC system and escalating to the BSA Officer any confirmed or suspected name… more
- City National Bank (Beverly Hills, CA)
- …etc. * Maintains a proactive commitment to established Bank programs, KYC, BSA , AML , Community Reinvestment Act (CRA) and Affirmative Action. WHAT ... *ACCOUNT SUPPORT OFFICER * WHAT IS THE OPPORTUNITY? This person is...the assigned area of responsibility. * Uses knowledge of bank products and services to evaluate and suggest new… 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... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
- City National Bank (Newark, DE)
- …with legal/regulatory requirements and CNB policy and procedure with specific emphasis on BSA and USA Patriot Act . This includes adherence to all internal ... regulations or Corporate Security for potentially fraudulent activities. * Perform BSA / AML /OFAC reviews of client transactions as applicable to the departmental… more