- Federal Reserve Bank (San Francisco, CA)
- …organizations in the country. We need you! An experienced Sr. Risk Specialist to join the Bank Secrecy Act ( BSA ) team within the Risk, Policy, and ... **Company** Federal Reserve Bank of San Francisco We are the Federal...controls used by institutions to ensure compliance with the BSA and the USA Patriot Act and… more
- Regions Bank (Birmingham, AL)
- …of business. Associates at this level are responsible for ensure our company's compliance with Bank Secrecy Act ( BSA ), Anti-Money Laundering (AML), and ... section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Analyst is a second...exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. **Requirements**… more
- City National Bank (Minneapolis, MN)
- ** BSA /AML OFFICER- WEALTH MANAGEMENT SUBSIDIARIES** **WHAT IS THE OPPORTUNITY?** This role acts as the designated Bank Secrecy Act AML Officer ("AML ... Securities, and City National Rochdale Funds compliance with the USA PATRIOT Act , US Economic Sanctions, and related regulations and guidance. He/she provides the… more
- Choctaw Nation of Oklahoma (Grant, OK)
- …Wage Access is an option for this position.** **Job Summary:** The BSA /AML Compliance Officer must have a thoughtful understanding of all potential liabilities ... areas where opportunities for improvement exist. You will report to the BSA /AML Regional Compliance Manager. **Primary Tasks:** 1. You will ensure completion of… more
- SMBC (Jersey City, NJ)
- …Securities America, Inc., SMBC Capital Markets, Inc., SMBC Rail Services LLC, Manufacturers Bank , JRI America, Inc., SMBC Leasing and Finance , Inc., Banco ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
- Robert Half Technology (Cincinnati, OH)
- …We are in search of a diligent and proficient BA with focus on finance to join our team in the insurance industry, specifically life insurance, situated in ... as a sub-project leader and advisor for assigned Controller projects. * Act as a consultant for system administration and maintenance functions across Controller… more
- Insight Global (San Clemente, CA)
- Job Description A large medical device company is seeking an Oracle BSA for supply chain and operations to interface with various departments including Operations, ... Planning, Finance and Customer Service. This individual will be responsible...and working with the technical/development team on development. This BSA will be performing IT system testing with configurations… more
- Confluent (Lincoln, NE)
- …Confluent. One team. One Data Streaming Platform. Data Connects Us. **About the Role:** The Finance Systems BSA will be an integral part of the Confluent ... Finance Systems group. The primary responsibilities will involve supporting...level of customer satisfaction. They will collaborate closely with finance , people operations, and commissions users globally. A thorough… 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 ... visionary thought leadership to evolve the Corporate Systems - Finance technology Domain from on premise solutions to align...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- New York State Civil Service (New York, NY)
- …including on-chain and off-chain alerts/investigations* Solid knowledge of Bank Secrecy Act /Anti-Money Laundering ( BSA /AML), Sanctions (OFAC), and ... including on-chain and off-chain alerts/investigations* Solid knowledge of Bank Secrecy Act /Anti-Money Laundering ( BSA /AML), Sanctions (OFAC), and… more