• Senior Mortgage Underwriter

    Bank OZK (Little Rock, AR)
    …and banking principles. + Comprehensive knowledge of bank regulations related to, the Bank Secrecy Act , the Anti-Money Laundering Act , and the ... loans. Provides recommendations to the residential mortgage loan production support staff . Essential Job Functions + Underwrites Residential Mortgage loan requests… more
    Bank OZK (05/07/25)
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  • Manager I/II, Application Engineering

    Navy Federal Credit Union (Vienna, VA)
    …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... operations + Lead engineering teams comprised of Navy Federal staff and contractors. Direct report roles include architects, engineers,...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
    Navy Federal Credit Union (05/30/25)
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  • AML Policy & Training Senior Associate…

    Santander US (Boston, MA)
    …+ Execute an annual training needs assessment and develop a yearly training plan to ensure staff are aware of BSA / AML and Sanctions obligations and risk. + ... AML Policy & Training Senior Associate - Hybrid Boston, Country: United States...Preferred **Skills & Experience -** + Advanced knowledge of BSA , USA PATRIOT Act , and OFAC Sanctions… more
    Santander US (05/30/25)
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  • Manager, Anti-Money Laundering Compliance

    Walgreens (Deerfield, IL)
    …Anti-Money Laundering compliance. + Experience with the laws applicable to money laundering, including the Bank Secrecy Act ( BSA ), The USA Patriot Act ... of the strategy to aggregate and report data and relevant AML metrics for senior leadership. Assists in the design of the AML risk assessment strategy. + Develops… more
    Walgreens (05/08/25)
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  • Client Servicing Manager Division Operations-…

    City National Bank (Los Angeles, CA)
    … bank operations policies and procedures as well as all regulatory requirements. (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , ... * WHAT IS THE OPPORTUNITY? Incumbents in this position act strategically to guide the Private Bank ...lending unit delivery channel. Directs and manages the operational staff of a large Private Banking division. Manages risk… more
    City National Bank (05/23/25)
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  • SVP, Banker, Tech Venture Banking

    Banc of California (Menlo Park, 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...groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Vice President, Banker is primarily accountable for developing… more
    Banc of California (04/23/25)
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  • VP, Relationship Manager

    Banc of California (Anaheim, 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...Guide credit request through review by division manager, and senior credit review officers. Assist loan administration through the… more
    Banc of California (05/21/25)
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  • Business System Analyst

    Two95 International Inc. (Ewing Township, NJ)
    …processes, methods to enhance team performance. + Seek guidance from team members and senior staff to ensure all processes are being followed by working ... at high level is a differentiator between BA and BSA . + Someone who can explain the components of different BSA specs with examples - UI spec, API spec, etc.… more
    Two95 International Inc. (03/11/25)
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  • Manager Financial Crimes Testing

    City National Bank (Newark, DE)
    …monitoring conducted by 1LOD, and effectively communicate testing/monitoring results to the BSA Risk Manager and senior management in meetings, presentations, ... Minimum 3 years of experience conducting audits/testing with a BSA /OFAC focus within financial institutions and supervising staff...is preferred. * Strong working knowledge of USA PATRIOT Act , BSA /AML and OFAC regulatory requirements and… more
    City National Bank (04/02/25)
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  • Relationship Liaison

    M&T Bank (Manchester, NH)
    …exception requests, deviations from day-to-day business processes to Supervisor or more senior staff member. Involve Commercial Operations Manager when needed in ... necessary controls, to mitigate unnecessary exposure to risk. **Primary Responsibilities:** + Act as the liaison between the customer and the Relationship Manager,… more
    M&T Bank (05/15/25)
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