- Louisiana Department of State Civil Service (LA)
- …oversight, information technology, and compliance with federal laws and regulations, such as the Bank Secrecy Act ( BSA ), in addition to compliance ... Human Resources Analyst ###@ofi.la.gov or YaVonya Kelley, Human Resources Specialist ###@ofi.la.gov. Minimum Qualifications MINIMUM QUALIFICATIONS Three years of… more
- 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 ... Bank and know when to call upon their specialist support experts for added help. They will help...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- Choctaw Nation of Oklahoma (Durant, OK)
- **Job Purpose or Objective(s):** The AML/CFT Compliance Specialist must have an advanced understanding of all potential liabilities and work to deter and detect ... Program in collaboration with IT & Operations. 5. Maintain advanced knowledge of BSA , FinCEN, IRS, Federal/State and Indian Gaming Regulations as it relates to… more
- MUFG (Irving, TX)
- …of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA /AML and OFAC screening regulations. + Prior experience designing compliance ... + 3+ years of experience designing, analyzing, testing and/or validating BSA /AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing… more
- Bangor Savings Bank (Bangor, ME)
- Job Profile Summary FUNCTION: The Electronic & Corporate Banking Specialist works with a team within Deposit Operations primarily responsible for supporting the ... Online and Wire services offered to Bangor Savings Bank customers. They will largely support Treasury and Payment...for compliance with regulatory guidelines such as OFAC and BSA . + Responsible for setting up new Treasury Online… more
- SMBC (Sacramento, CA)
- …reinvent banking where smarter banking translates to a richer life. **SUMMARY:** The Bank Operations Specialist - Pending Applications Support is responsible for ... and deposit accounts, ensuring compliance with applicable regulations and bank policies. The specialist must have a...regulations and internal policies relating to risks pertaining to BSA , USA Patriot Act , OFAC and other… more
- City National Bank (Newark, DE)
- …or equivalent experience is preferred. * Strong working knowledge of USA PATRIOT Act , BSA /AML and OFAC regulatory requirements and guidance. * Strong ... *MANAGER FINANCIAL CRIMES TESTING* WHAT IS THE OPPORTUNITY? The BSA /OFAC Testing Manager manages a team of BSA Risk Analysts to execute the BSA /OFAC… more
- Umpqua Bank (Hillsboro, OR)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... and cross-sell treasury management solutions through needs analysis approach, and use of bank leads technology (USLs). Follow up by phone, or virtually on sales… more
- City of New York (New York, NY)
- …and zoning processes and remove barriers. Your impact: As the Code & Zoning Specialist , you will work with a team of seasoned engineers, architects, and certified ... process of text amendments. - Working with DOB attorneys to prepare for determination cases, BSA cases and other court cases and serve as a code and zoning expert. -… more
- House of the Good Shepherd (Utica, NY)
- BEHAVIOR SUPPORT SPECIALIST Job Details Job Location Champlin Ave - Utica, NY Salary Range $25.47 - $25.47 Hourly Travel Percentage None Job Shift Any Description ... s crisis support program and completion of the Individual Behavior Support Assessment ( BSA ) and other pertinent assessments, as defined by the Treatment Team. +… more