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Adhere to all applicable laws and regulations governing bank operations, including compliance with Atlantic Union Bankshares’ BSA/AML Policy and Procedures. Process transactions in person and via telephone/email to include loan payments, account transfers, and address changes.
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6.1 Ensure compliance to government requirements and timely submission of reports and remittance of payments to concerned government agencies. Ensure team members’ compliance to existing company rules and regulations, policies, guidelines and procedures.
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Bachelors degree in Business, Technology, or related field; 7+ years of progressive leadership experience in risk management, consumer compliance, and/or AML/BSA, with specific payments experience; or equivalent combination of education and experience is required.
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Lead the implementation and oversight of Global Payments Solutions policy and governance frameworks, procedures, practices and standards to ensure quality, effective risk management and regulatory compliance.
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Basic knowledge of applicable data privacy practices and laws as relevant to IT compliance. Experience in wholesale banking, particularly with payments (ACH, Wires) would be helpful. Recently, The Clearing House launched RTP, a real-time payment system and the first new national payments system in 40 years.
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Job Responsibilities Possesses a strong understanding of third party risk management, sourcing, payments, and procurement management and keeps abreast of current trends and emerging risk related to Outsourcing and CAO functions.
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Loan Compliance, Mortgage payments, Lender reporting including debt service. Loan Compliance, Mortgage payments, Lender reporting including debt service. annual reconciliations cost pools, expense caps, exclusions, gross ups and base.
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Creates an environment in which their team pursues effective and efficient operations of their respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
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Be a driver ofthe Domestic federal and state income tax compliance processes to ensureadherence to deadlines; prepare, update, and organize supportinginformation; prepare and review Domestic tax returns, tax payments, andclaims for refund, with an eye towards completeness and accuracy both inthe filings and the supporting documentation.
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Ensure revenue transactions are reviewed and in compliance with the Company’s business practices (e.g. future pricing/material rights, milestone payments, cancellation clauses, and contracts with non-standard terms.
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Responsible for compliance with policies and procedures manual of cash handling, check cashing, money transfers, cash cards, bill payments and money orders. Responsible for compliance with Bank Secrecy Act and Anti Money Laundering Regulations.
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The Safety and Compliance Director elevates the company's safety performance by tying culture and safety compliance together. Monitor the financial impact of workers' compensation claims on the company including direct costs, i.e., medical expenses, indemnity payments, etc.
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Assisting the Vice President of Deposit Operations with the overall day-to-day operations of the deposit area of the Bank. Supporting the department by providing ACH-related expertise regarding NACHA compliance, rules updates, managing the bank's registration status and contact information, and processing payments and returns.
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Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager, Accredited Payments Risk Professional, Certified Fraud Examiner, Certified Public Accountant, Project Management Professional, Certified in Risk and Information System Controls, or other relevant risk certifications.
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All applicants must be able to complete pre-employment onboarding requirements (if selected) which may include any/all of the following: criminal/civil background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations.
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payments compliance jobs
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