- Citigroup (Jacksonville, FL)
- …overall objective is to provide direction to team on research and filing of SAR ( Suspicious Activity Reports ) team(s), participate in the development ... other areas of the business about SAR activities . This role will manage operational planning and...multiple locations that investigate, prepare and file Suspicious Activity Reports + Manage… more
- Citigroup (Tampa, FL)
- … and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report ( SAR )) + Manage risks by ... Sector reviews among multiple Citi business lines. + Document and report the review/investigation findings and...out SAR Reporting Officer responsibilities by Reviewing/Approving Suspicious Activity Reports (SARs) drafted… more
- Robert Half Management Resources (Miami Lakes, FL)
- …to BSA supervisors/managers, internal auditors and regulatory examiners. + Prepare Suspicious Activity Reports ( SAR ) when suspicious ... and conduct in-depth research and prepare SAR if necessary. + Report all findings...procedures and completes required training. + Identifies and reports suspicious activity… more
- Bank of America (Jacksonville, FL)
- …investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports ( SAR ) in a timely and ... investigations or investigations support functions of external financial crimes activities across one or more lines of business. Key...exceed closure and quality metrics + Completes Suspicious Activity Reports ( SAR… more
- Navy Federal Credit Union (Pensacola, FL)
- …for filing regulatory reports , such as Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs). We are also responsible ... and analytics to improve our effectiveness in identifying suspicious activity , complying with the regulatory requirements,...cause fixes to improve underlying data quality. + Developing and refining executive reports and … more
- Bank of America (Jacksonville, FL)
- …investigations while ensuring cases meet or exceed closure and quality metrics + Completes Suspicious Activity Reports ( SAR ) in a timely and ... intelligence and information in order to detect suspicious activity + Ability to work in... report writing (compliance reporting, regulatory reporting, SARs reports ) + Proficiency with writing Policies, Procedures, and… more
- Amentum (Tampa, FL)
- …for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports ( SAR ). + Be competent in utilizing ... + Be competent in utilizing Intelligence Report Aggregators/Automated Message Handling System search tools (ie, TAC, RMT, and , NGT, Horizon); + Be competent… more
- Bank of America (Tampa, FL)
- …identifying enhancements to ensure cases meet or exceed closure and quality metrics + Reviews Suspicious Activity Reports ( SAR ) in a timely and ... manner for submission to regulators and /or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential… more
- Bank of America (Tampa, FL)
- …identifying enhancements to ensure cases meet or exceed closure and quality metrics + Reviews Suspicious Activity Reports ( SAR ) in a timely and ... manner for submission to regulators and /or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential… more
- Bank of America (Jacksonville, FL)
- …identifying enhancements to ensure cases meet or exceed closure and quality metrics . Reviews Suspicious Activity Reports ( SAR ) in a timely and ... manner for submission to regulators and /or law enforcement . Reports facts of the investigation to senior stakeholders, assisting in identifying potential… more