- FirstBank PR (San Juan, PR)
- UNIT SUPERVISOR BSA COMPLIANCE (FIU) FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ... of FirstBank's Customer Financial Investigation Process focused primarily on Bank Secrecy Act and Anti-Money... Compliance Specialists' duties and responsibilities within the BSA Unit , such as Customer Account activities,… more
- FirstBank PR (San Juan, PR)
- COMPLIANCE ANALYST BSA COMPLIANCE (ASSIT) FIRSTBANK PR Our Company At FirstBank PR , we strive to be a trusted advisor to our clients and our employees are ... procedures. . Documents and refers investigation results to the Unit Supervisor when needed. ASSIST/ck . Monitors...Analyzes newspapers. . Participates in special projects with the BSA unit as required (314-b request, 314-a… more
- 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 ... various financial, compliance and internal reports + Act as supervisor /manager in the incumbent's absence...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Navy Federal Credit Union (Pensacola, FL)
- …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 ... junior analysts. + Monitor junior analyst performance metrics for compliance with defined program thresholds, targets, and SLAs. +...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Santander US (Miami, FL)
- …generated by the Bank 's transaction monitoring system. The Sr. AML Compliance Analyst will assist the Financial Investigations Unit Manager with special ... Sr. AML Compliance Analyst Miami, United States of America **Position...knowledge of business units and organizational groups within the Bank . * Writes clear and concise comments to forcefully… more
- Truist (Richmond, VA)
- …planning, and executing systems related activities to ensure Truist Corporation remains in compliance with all applicable BSA /AML laws and regulations and Fraud ... compliance controls 4. Maintain solid working knowledge of procedures, policies and BSA /USA PATRIOT Act regulations and/or that govern the department 5.… more
- FirstBank PR (San Juan, PR)
- …most recent changes to the corporate reporting structure. Accountable for adhering to the Bank 's BSA , AML and Office of Foreign Asset Control (OFCA) applicable ... policies. Employees must follow specific unit procedures developed in compliance with the...any suspicious activity and/or transactions in accordance with the Bank 's processes and complying with any mandatory BSA… more
- FirstBank PR (San Juan, PR)
- …Process. Develop sales plan aligns to business objectives. Accountable for adhering to the Bank 's BSA , AML and Office of Foreign Asset Control (OFCA) applicable ... policies. Employee must follow specific unit procedures developed in compliance with the...any suspicious activity and/or transactions in accordance with the Bank 's processes and comply with any mandatory BSA… more
- FirstBank PR (San Juan, PR)
- …Friday 8:00am-5:00pm The working schedule could be modified as agreed with the supervisor and the employee, following bank guidelines Accountable for adhering to ... the Bank 's BSA , AML and Office of Foreign Asset Control (OFCA)...Asset Control (OFCA) applicable policies. Employee must follow specific unit procedures developed in compliance with the… more
- New York State Civil Service (Watertown, NY)
- …and serve as, or supervise the Surface Transportation Controller. * Serve as the supervisor of the Regional Permit Unit , establishing work priorities, and manage ... Region 7 Occupational Category IT Engineering, Sciences Salary Grade 24 Bargaining Unit PS&T - Professional, Scientific, and Technical (PEF) Salary Range From $95639… more