- Liberty Bank (Middletown, CT)
- …federal and state regulations and Bank policies and procedures, including OFAC, BSA , PATRIOT Act , Privacy, and consumer protection regulations. + Will need ... attorney notifications. + Communicate all loan approvals to Liberty Bank assigned Attorney. + Understanding of Liberty Bank...a seamless application and closing process for borrowers. + Act as a Liaison between customer and underwriting to… more
- Zions Bancorporation (Midvale, UT)
- …knowledge of compliance, risk management, and anti-money laundering related requirements for BSA , USA PATRIOT Act , OFAC, and other applicable US regulations ... Banking." Our customers consistently vote us as the best bank in our local markets. We value our employees,...understanding and implementation of new policies and procedures. . Act as a liaison between corporate and the assigned… more
- Heritage Financial Credit Union (Middletown, NY)
- …Department as appropriate. This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will ... all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance EXPERIENCE REQUIRED: 4+ years of extensive customer service… more
- Heritage Financial Credit Union (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 ... of the BSA and cooperate with the designated BSA Officer in assuring compliance. EXPERIENCE: Extensive financial industry experience, including but… more
- Heritage Financial Credit Union (Middletown, NY)
- …branch and phone interactions. 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. SKILLS/ABILITIES: Demonstrate the ability to think critically… 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 ... requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance. SKILLS/ABILITIES: + Demonstrate the ability to think critically… 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, ... requires that the employee gain a working knowledge of Bank Secrecy ACA ( BSA ) requirements...the BSA and cooperate with the designated BSA Officer in assuring compliance. ESSENTIAL FUNCTIONS… more
- Heritage Financial Credit Union (Middletown, NY)
- …and plumbing equipment. This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will ... of the BSA and cooperate with the designated BSA Officer in assuring compliance. EXPERIENCE: Previous maintenance experience. SKILLS/ABILITIES: Good… more
- Huntington National Bank (Schaumburg, IL)
- …and ensure regulatory and policy compliance including Customer Identification Procedures under BSA , as well as Equal Credit Opportunity Act (ECOA) requirements. ... statement follow-up to borrowers and track and monitor the receipt by the Bank of this information. + Preparation and presentation of problem loan reporting and… more
- MUFG (New York, NY)
- …procedures + Understanding of Final CDD Rule + Understanding of rules involving BSA /AML, OFAC & Sanctions + Exhibit culture of strong risk principles + Ability ... Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is...pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3) of… more