To ensure compliance with Bank policies and procedures, Bank Secrecy Act/Anti-Money Laundering and regulatory compliance programs. Refers customers to Branch Management and the proper department for issues that cannot be resolved at the teller line.

Review banking transactions to ensure they are within the bank and regulatory thresholds and guidelines. Knowledge of Bank Secrecy Act and Currency Transaction Report requirements.

Other duties as assigned by management or BSA Officer. Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting.

Team is responsible for program management including (but not limited to) US and global regulatory changes, business process improvements, alignment to US and Bank-wide strategic changes.

Collaborate with IT, Data Governance Team, Credit Risk, Finance, Model Risk Management, Auditors, Off-shore consultants, vendors, and LoB partners throughout the Bank. The scope includes working across one or more of our main subject areas: R&D, Quarterly CECL Production, and Dual Risk Rating Underwriting models.

10+ years of relevant capital management experience, ideally with a top tier bank or consulting firm. The role demands a strategic influencer with a deep understanding of regulatory requirements, capital planning methodologies, and hands-on experience in foundational risk management.

Monitor Balance Sheet and key operating metrics for CBNA, CBNA Home Office and its bank chartersubsidiaries, including liquidity, capital, interest rate risk and net interest revenue. Manage all related regulatory, board of director and ALCO notifications and approvals.

5+ years experience working in a risk management, transformation, strategic execution, project/program management, regulatory remediation, consulting, or change management function in a management role.

Expert experience in analyzing business requirements, process flows and use cases to identify opportunities to streamline business processes in accordance with risk management framework and regulatory requirements.

We are seeking a skilled Basel Product Owner to join our banking client’s Data Strategy & Change Management team to support the ongoing bank category change. This person will partner heavily with Regulatory Reporting and Data Governance teams.

Audit / SOX / Internal Controls,BANK - Credit,Commercial Lending,Specialty LendingEducation & Experience RequirementsBachelor's degree in Business, Finance, Economics or AccountingCandidates must demonstrate a strong work ethic, excellent interpersonal skills, as well as a strong network of medical and other professionals, successful entrepreneurs and corporate executives.

Join a successful, versatile, well-established legal team that supports a range of products and asset classes within North America Credit Trading (and the Commercial & Investment Bank more generally), and collaborates daily with banking, markets, regulatory and other lawyers across JPMorgan's legal department, as well as compliance, risk, conflicts and operations partners.

This position is ideal for self-starters with bank auditor experience, regulatory examiner experience or banking industry experience within risk management. This team assesses the risk management framework as designed by second line of defense Corporate Risk Management for consistency with regulatory expectations to provide the Board with assurance of Discover’s operations and control effectiveness.

Complies fully with all Bank Operational and Credit policies and procedures as well as all regulatory requirements (e.g. Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.

This position will implement and recommend credit policies and procedures for proper management of portfolio risk and concentration management, credit risk assessment and monitoring, and special assets management.