- SMBC (Los Angeles, CA)
- …a working knowledge of Bank's written policies and procedures regarding Bank Secrecy Act, Regulation CC, Regulation E, Bank Security and other regulations as ... applicable to this job description. * May be asked to coach, mentor, or train others and teach coursework as subject matter expert. May perform other duties as assigned. **POSITION QUALIFICATIONS** * Bachelor's degree in business, finance, or related field (or… more
- American Airlines (New York, NY)
- …all applicable laws and regulations including, but not limited to, the Bank Secrecy Act. **All you'll need for success** **Minimum Qualifications- Education & Prior ... Job Experience** + High school diploma or GED + College degree in Business, Finance, or related area, or equivalent financial services experience + Proven and verifiable record of success in meeting productivity goals + Must have realiable transportation as… more
- Umpqua Bank (Seattle, WA)
- …a working knowledge of Bank's written policies and procedures regarding Bank Secrecy Act, Regulation CC, Regulation E, Bank Security and other regulations as ... applicable to this job description. + May be asked to coach, mentor, or train others and teach coursework as subject matter expert. + Actively learns, demonstrates, and fosters the Umpqua corporate culture in all actions and words. + Takes personal initiative… more
- New York State Civil Service (Albany, NY)
- …Preferred QualificationsExperience in two or more of the following:* Bank Secrecy Act/Anti-money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and ... related laws, regulations, and best practices.* Cybersecurity laws, regulations, and issues.* Governance and internal controls.* Financial analysis.* Accounting.* The use of blockchain analytics software.Appointment method:Candidates must meet the minimum… more
- Banc of California (Westlake Village, CA)
- …+ Work related experience should consist of an in-depth background in Bank Secrecy Act compliance and general banking skills. Bachelor's degree preferred. + 3+ years ... of retail banking experience in a financial services industry. + Intermediate math skills; calculate interest and percentages; balance accounts; add, subtract, multiply and divide in all units of measure, using whole numbers, common fractions and decimals;… more
- Umpqua Bank (Scottsdale, AZ)
- …a working knowledge of Bank's written policies and procedures regarding Bank Secrecy Act, Regulation CC, Regulation E, Bank Security and other regulations as ... applicable to this job description. + May be asked to coach, mentor, or train others and teach coursework as subject matter expert. + Actively learns, demonstrates, and fosters the Umpqua corporate culture in all actions and words. + Takes personal initiative… more
- Heritage Financial Credit Union (Pine Bush, NY)
- …Knowledge:This position requires that the employee gain a working knowledge of Bank Secrecy Act (BSA) requirements and how they will affect their work. The employee ... will comply with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance. Experience:Extensive financial industry experience, including but not limited to cash handling, customer service, needs based selling, goal… more
- US Bank (Charlotte, NC)
- …FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as ... those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies. **Posting may be closed… more
- Regions Bank (Charlotte, NC)
- …service + Demonstrates knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software (BSA/AML), Beneficial Ownership, ... Office of Foreign Assets Control (OFAC), Flood Regulations) and documentation policies + Demonstrates strong interpersonal, verbal and written communication skills + Excellent time management + Highly organized, detail-oriented, and able to manage multiple… more
- US Bank (Brookfield, WI)
- …FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as ... those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies. **Posting may be closed… more