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The Junior BSA Operations Specialist will provide support in various BSA/AML processes, which will include but are not limited to: currency transaction reporting (CTR), sanction screening / Office of Foreign Asset Control (OFAC), customer risk scoring reviews, and alert disposition.
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Data governance at City National Bank ("CNB") is a critical factor in the support of compliance with regulations required by the Office of the Comptroller of the Currency ("OCC") and the Federal Reserve Board ("FRB.
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Educates and assists clients in utilizing various channels for transactions such as: ATM's, Mobile, Call Center, E-Bankoh, and Night Deposit for business clients, Bank by Mail, Bankphone, and Foreign Currency Exchange machines.
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Ensure and understand Teller compliance requirements of Bank Secrecy Act (BSA)/Office of Foreign Assets Control Regulations (OFAC)/Reporting of Currency Transactions (CTR)/Reporting of Suspicious Activity (SAR)/Monetary Instrument Log/Customer Identification/Customer Due Diligence (CDD)/Anti Money Laundering Regulations; Identity Theft Prevention; Unfair, Deceptive, Abusive Acts or Practices (UDAAP); and Deposit Regulations (Reg CC, E, P.
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Follow bank procedures regarding safeguarding of bank currency, i.e. drawer, vault, coin and dual control responsibilities for vault buys / sells and ATM / armored truck shipments (I, II.
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This position has significant interaction with many different groups within the Bank, especially product, sales and and operations leaders, as well as coordinating with financial and compliance officers, the General Counsel, the Chief Financial Officer, and the Senior Vice President/Chief Internal Auditor.
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SoFi holds a national bank charter from the Office of the Comptroller of the Currency, necessitating a strong Model Risk Management program. SoFi holds a national bank charter from the Office of the Comptroller of the Currency, necessitating a strong Model Risk Management program.
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Serve as the primary liaison between the Model Risk Management team and model owners, model developers, and model users throughout the enterprise. SoFi's Model Risk Management (MRM) team has responsibility for assuring that all quantitative models used at SoFi are identified, inventoried, risk-rated, documented, independently validated, and monitored in accordance with internal policies.
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Have relevant experience with BSA/AML Regulations within the financial services industry, or at a financial services regulator (e.g., FINRA, Securities and Exchange Commission, Office of the Comptroller of the Currency, Federal Reserve Bank, etc.
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Experience : Minimum of 5 years related experience with multi-currency, Capital Markets, Fixed Income Securities and Derivatives treasury operations experience. TRY/CMS coordinates, manages, monitors and executes the daily operational activities related Cash Management and Treasury Operations of the Bank ensuring the timely and accurate forecasting, clearance, confirmation, and settlement of the Bank's financial transactions; At the same time, CMS manages the Bank's liquidity to secure that its' obligations are met and fulfilled.
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Have 1-4 years of relevant experience with BSA/AML Regulations within the financial services industry, or at a financial services regulator (e.g., FINRA, Office of the Comptroller of the Currency, Federal Reserve Bank, Securities and Exchange Commission, etc.
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This position oversees a portfolio of systems and related projects covering AML Transaction Monitoring, Customer Risk Rating, Know Your Customer, Currency Transaction Reporting, and Actimize Case Management.
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Job Description:The BSA Specialist I is responsible for assisting the AVP/Operational Risk in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), OFAC, fraud prevention, and other Operational Risk compliance, and the control of Operational Risk. This individual recommends adjustments and assists in developing and updating methodology, as well as advises others on compliance/legal requirements.
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Slot ticket redemption, currency exchange, slot jackpot payouts, check cashing\/credit card advance, chip sales\/redemption, filling\/crediting of ticket redemption units. During this assigned period the job duties and responsibilities are the same as a Main Bank Cashier.
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DFC's political risk insurance program offers coverage against political violence, currency inconvertibility, and expropriation and includes specialized capital markets products that insure against sovereign and sub sovereign risk.
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bank currency jobs
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