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Knowledge of Bank Secrecy Act regulatory requirements, including CTRs and SARs, and basic knowledge of banking regulations. BSA Analyst responsibilities include: Administering the Bank Secrecy Act/Anti-Money Laundering Program and related procedures in accordance with Bank’s policies, procedures, and applicable federal regulations.
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Completes forms such as CTRs, SIRs, and any other BSA reporting as necessary. Completes forms such as CTRs, SIRs, and any other BSA reporting as necessary. Responsible for maintaining customer accounts including deposit accounts, CDs, Health Savings Accounts, IRAs, and other retail banking products.
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Req. Certification/Licensure: Current Certification as a Recreation Therapist (National, CTRS or State, RTC or eligible for certification) OR Certification/License as an Art Therapist, Music Therapist or Dance Movement Therapist required.
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Certification: Current national certification from NCTRC as a Certified Therapeutic Recreation Specialist (CTRS) or eligible to take exam required. Certified Therapeutic Recreation Specialist (CTRS.
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Prepares Currency Transaction Reports (CTRs) for filing, including use of current forms, accurate completion of all data fields, meeting timing deadlines, retention of records and compliance with regulatory requirements.
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Inputs CTR information electronically and sends the CTRs to BSA Compliance Officer. Inputs CTR information electronically and sends the CTRs to BSA Compliance Officer. Members First Credit Union is seeking a Member Service Representative (teller) at our Harrison Branch to build and maintain relationships with members.
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Improved bounce rates, CTRs. Co-create Buyers' Journey & Top-to-Bottom Content Strategy with Research Amplification and Product Marketing: Reimagine our content programs and campaign approach to significantly increase downstream MQLs (partner with demand gen, moving away from our underperforming single-click, single asset CTA approach.
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Follows compliance procedures and verifies accuracy of reporting applicable transactions such as CTRs, SARs, monetary logs, and Reg CC holds. Perform duties in compliance with applicable laws and regulations, including but not limited to the Bank Secrecy Act (BSA) and related anti-money laundering laws, and in accordance with the Bank's Information Security Program.
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Possess current knowledge of regulatory requirements, including but not limited to, BSA, Reg CC, Reg DD, Reg E. Is capable of completing the branch CTRs, is familiar with the completion of an SAR, as well as completing and submitting the internal Suspicious Activity Tracking Report and BAM Monetary Instrument Log and can do so, when necessary.
$85,000 - $105,000 a yearExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Certification by the National Council for Therapeutic Recreation (CTRS) or Activities Director Certification (ADC) Certification by the National Council for Therapeutic Recreation (CTRS) or Activities Director Certification (ADC.
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CTRs, visitors, impressions, etc. Future VP Marketing or CMO. Work closely with senior executives, on-staff developers, software vendor, and graphic artist to design, perfect, and launch a new Altius website.
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Sycamore SpringsFull Time Activity Therapist*CTRS Required*Members of our team Enjoy:Working with a highly engaged staffHealthy staffing levelsFlexible schedulingCareer growthCompetitive compensationHealth, Vision, Dental, 401k, and Paid Time OffUKG Wallet Weve partnered with UKG Wallet, a voluntary Earned Wage Access benefit, to offer employees access to their pay on their own schedule.
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Prepare and review reports relating to the function, e.g. Currency Transaction Reports (CTRs), Bank Secrecy Reports, etc. Issue approved cash advances on Company accepted credit cards. Prepare and review reports relating to the function, e.g. Currency Transaction Reports (CTRs), Bank Secrecy Reports, etc.
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Certified as a Therapeutic Recreation Specialist (CTRS) by the National Council for Therapeutic Recreation Certification (NCTRC). Certified as a Therapeutic Recreation Specialist (CTRS) by the National Council for Therapeutic Recreation Certification (NCTRC.
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A Master’s Degree or a certification/license in one of the following required: R-DMT; ATR; CTRS; MTBC; SAC-IT; TIC; Yoga, LPC or other behavioral health related certificate. Art Credential - Cert, Art Therapist Registered - Cert, Certified Therapeutic Recreation Spec - Cert, Dance Therapist - Cert, Music Therapist - Cert.
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