- Heritage Financial Credit Union (Wappingers Falls, 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 ... requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . EXPERIENCE: Extensive financial industry experience,… more
- SMBC (Sacramento, CA)
- …risks; * Maintains proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act ( BSA ), USA PATRIOT Act , and ... Management Services, International Services **JOB SUMMARY:** Reporting to the BSA Officer , the Director, Head of FCC...* In-depth knowledge and experience with the US PATRIOT Act , BSA Act and the… more
- Pioneer Bank (Albany, NY)
- …Payment Systems Officer LOCATION: Headquarters REPORTS TO: Vice President - Bank Operations CLASSIFICATION: Full Time, Exempt PAY GRADE: EX 60 ($67,500 - ... on a daily basis. + Collaborates with Risk Management ( BSA and Compliance ) in matters as they...cash management and payment channels. Works with Deposit Operations Officer and/or VP- Bank Operations to develop, maintain,… more
- SMBC (Jersey City, NJ)
- …in accordance with regulatory requirements Bank Secrecy Act /Anti Money Laundering/Office of Foreign Assets Control ( BSA /AML/OFAC), SMBC policies ... regulatory practices outlined by CPAD ( Compliance Department) BSA /AML/OFAC and adherence to Bank policies and...guidelines and deadlines. + Ensures completion of requests from BSA Officer in relation to conditional approvals… more
- KeyBank (Canton, OH)
- …Knowledgeable about applicable federal, state and compliance regulations, including the BSA /AML program, USA Patriot ACT , OFAC and related due diligence. + ... experience with commercial banking support functions. + Understanding and adherence to bank 's BSA /AML program. Strong grasp of applicable federal, state and… more
- KeyBank (NY)
- …group meetings. + Perform complex compliance tasks as assigned. + Understand and support Bank Secrecy Act ( BSA ), AML, and OFAC related recordkeeping ... degree or equivalent experience + Prior experience in financial institution (i. e., bank and securities industry), compliance , Risk Management, or audit related… more
- Flatirons Bank (Boulder, CO)
- …management risk-related matters that may arise in Bank operations. + Ensures compliance with BSA and other banking regulations through required training and ... helping your neighbors and local businesses thrive. Websitewww.flatirons. bank ###@flatirons. bank ROLES AND RESPONSIBILITIES The Treasury Management Officer … more
- Banco Popular Puerto Rico (New York, NY)
- …Knowledge of banking products, services, policies, procedures, and regulations to ensure compliance related to area of responsibility (AML/ BSA /etc) + Familiarity ... NY, US, 10004 Company: Popular Workplace Type: On-site Commercial Banking Portfolio Officer - Healthcare Commercial Healthcare Portfolio & Ops This position is… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Role Summary** As the VP, AML Officer for the Raymond James Bank and Trust businesses, you will oversee and execute an anti-money laundering framework aligned ... Responsibilities** + Lead development and execution of the AML compliance program for Raymond James Bank &...in alignment to enterprise standards + Ensure adherence to BSA /AML laws, FinCEN guidelines, and FFIEC examination requirements +… more
- City National Bank (Los Angeles, CA)
- *OPERATIONS OFFICER * WHAT IS THE OPPORTUNITY? City National Bank is looking for a Back Office Operations Specialist within Capital Markets Operations. The ideal ... communication skills. Additional responsibilities include internal communicating with Technology, Compliance , Risk, Sales and Trading internal partners. The Operations… more