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The CRO directs the organization’s enterprise risk management program and oversees Risk Management, Compliance, Internal Audit Activities, including BSA/OFA Reporting/ Administration, Pre and Post Funding Loan Quality Reviews, Fraud Mitigation, Real Estate and Facilities Management, Physical and Information Security, Corporate Insurance Coverage, Litigation, Contract Review, Vendor Management, Business Continuity Activities, and Strategic Project Management functions.
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As a BSA Support Specialist, you will be responsible for assisting the BSA Officer and staff in all aspects of accounts and activities under different departments of the bank relating to BSA, AML and OFAC compliance.
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Summarize and prepare reporting that communicates oversight activities and issues for the FCC Governance Manager FCC Director, BSA Officer, Chief Compliance Officer and other Management Committees as required.
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Equity Bank is seeking a talented individual for the position of Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Officer to coordinate and oversee systems and controls that not only maintain our compliance, but also proactively prevent and detect illicit financial activity.
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Report any customer suspected of suspicious activity immediately to the BSA/Compliance Officer. Complies with Bank Secrecy Act ("BSA"), OFAC Anti-Money Laundering ("AML"), and USA PATRIOT ACT policies, procedures, by properly verifying the identity of any person/business an account, maintaining records of the information used to verify each costumer and consulting lists of known terrorists before opening an account.
$75,000 - $90,000 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Obeying all applicable federal laws, rules, and regulations relating to Anti-Money Laundering (AML) including the Bank Secrecy Act (BSA). As a Mortgage Loan Officer, you may look forward to:Providing service to applicants and prospective customers seeking a home loan, including interviewing, pre-qualification and pre-approval.
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We have a great opportunity for a BSA Officer with a community bank in the Northern WV. Our client is looking for an experienced BSA Officer to strategically lead the development, implementation and administration of all aspects of the Bank Secrecy Act compliance program.
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A bank in Oklahoma is looking to add a BSA Compliance Officer to their team! Fulfill the role of the Bank's BSA Officer, encompassing the review of reports and correspondence.
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Position Summary: Provide assistance to the Bank Secrecy Act (BSA) Officer to ensure regulatory compliance with the Bank Secrecy Act and Anti-Money Laundering rules and regulations. Job Details Description Position Title: BSA AML Senior InvestigatorDepartment: Risk Management Position Reports to: BSA Officer Position Supervises: AML Investigators I & II, CTR Analyst I & II Premier Summary:At Premier Bank, an affiliate of Premier Financial Corp., we’re Powered by People, and know that our success is directly tied to great work by our team members.
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Stay up to date with relevant banking regulations, including Safety and Soundness, BSA/AML/OFAC, Consumer Protection, Privacy and data governance and other industry-specific compliance requirements.
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Androscoggin Bank, a local community bank and certified B-Corp, is seeking a highly motivated and experienced Senior Treasury Services Officer to join our team. Ensures that their work is in compliance with applicable laws, regulations and guidelines including but not limited to BSA, CIP, Red Flags, Know your customer and anti money laundering policies.
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The Compliance Analyst will participate with BSA Officer in the development, programming, implementation and daily analysis of an anti-money laundering (AML) oversight program. Analyze information daily from the AML program to evaluate if scope of account activity or use of Bank services or geography of activity is normal or unusual based on the past history of customer’s account and report findings to BSA Officer and assure program is continuously improved to maintain full compliance as laws and Bank business activities change.
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We are looking for an experienced Anti-Money Laundering/Financial Crime Compliance subject matter expert specifically dedicated to supporting the AML Officer in various business divisions for Gain. In this role, the AML Team Lead will be responsible for handing day-to-day coverage associated with the BSA/AML Compliance program factoring in "best industry” practices.
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Attending Loan Officer Meetings. Has an awareness of FNMA/FHLMC, FHA, VA and VHDA underwriting guidelines. Has at least 1-year experience originating VA, FHA, Conventional and VHDA loans. Quoting interest rates and securing pricing through the Secondary Marketing Department on behalf of the Customer.
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Lead the strategy, implementation, and execution of our compliance program assisting BSA Officer. Escalate the issue as needed to the BSA Officer. Assist BSA Officers for Anti-Money Laundering related audits and inspections from external parties, including regulators, and ensure findings are remediated appropriately.
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