- Parsons Corporation (Chantilly, VA)
- …mission focus of the assessment. + This position working collaboratively with Support Staff are responsible for reporting to AF/A3OB on a regular basis. + Coordinate ... TC. + Integrate all activities of a multidisciplinary team of highly qualified and senior subject matter specialists. + Ensure that all of the following tasks are… more
- FirstBank PR (GU)
- …Units, and lead the Mortgage Risk Assessment Process) Accountable for adhering to the Bank 's BSA , AML and Office of Foreign Asset Control (OFAC) applicable ... responsible for reporting any suspicious activity and/or transactions in accordance with the Bank 's processes and comply with any mandatory BSA , AML and OFAC… more
- Banner Health (AZ)
- …resourcing of key IT initiatives. In the role of Intake and Demand Management BSA IV, you will provide servant leadership and support to project sponsors and ... be responsible to provide the Director and other IT senior leaders reporting on the financial value, strategic goals,...practices. The duties of the Intake and Demand Management BSA IV include - but aren't limited to: +… more
- City National Bank (Los Angeles, CA)
- *SR. AUDIT MANAGER-BUSINESS OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Business Operations will support City National Bank 's Internal ... objective assurance over the design and operating effectiveness of the Bank 's risk management practices, Regulatory Compliance governance processes and the system… more
- Atria Wealth Solutions (King, NC)
- …SCOPE + Responsible for working directly with assigned Allegacy Federal Credit Union branch staff to build referrals and educate the staff on Allegacy Investment ... + Completion of all required compliance training to include BSA . + Meet or exceed established service goals. +...and by personally referring clients to appropriate Allegacy FCU staff for traditional credit union products. + Periodically meet… more
- New York State Civil Service (Albany, NY)
- …on necessary high-risk reviews, and appropriate training and support for applications staff ;* Communicates with and presents to senior and executive management, ... include, but are not limited to, the following:* Manages a team of staff responsible for reviewing applications for Bitlicense (BTL) and Limited Purpose Trust… more
- MUFG (Irving, TX)
- …the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non- Bank Financial Institutions (FIs). The role holder is responsible for managing population ... the Program. This involves analyzing current and projected case volumes along with staff data to forecast resource needs and providing insights into the Program's… more
- Flatirons Bank (Boulder, CO)
- …the application of high-touch client service by setting an example and coaching other staff as needed. + Represents the Bank at community and professional events ... contributes to sales planning and execution for less experienced staff . + Cross-sells the Bank 's other products...on treasury management risk-related matters that may arise in Bank operations. + Ensures compliance with BSA … more
- Mastercard (Atlanta, GA)
- …and other applicable consumer laws. * Align compliance strategy and priorities with Senior Management and Board * Assess Compliance Risk Appetite and advise on ... Proficiency in consumer regulations required (eg, FCRA, UDAAP, GLBA, etc.) and BSA /AML/OFAC * Strong knowledge of Compliance/Risk & Controls concepts and functions… more
- Bangor Savings Bank (Bangor, ME)
- …for supporting the Online and Wire services offered to Bangor Savings Bank customers. They will largely support Treasury and Payment Services customers, including ... Connect, Wells Fargo, or Fedline Advantage. + Reconciles daily bank -wide totals for all incoming and outgoing wire and...for compliance with regulatory guidelines such as OFAC and BSA . + Responsible for setting up new Treasury Online… more