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Provide assistance to develop new material and update existing documentation as it applies to BSA/USA Patriot Act/OFAC.Familiar with Anti-Money Laundering Software utilized in the financial industry Stay current on BSA /USA Patriot Act/OFAC issues and complete training as assigned by training officer, EDD Officer, or BSA Compliance Manager.
$26.52 - $36.47 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Responsible for compliance with Bank Secrecy Act and Anti Money Laundering Regulations. We offer our customers a full service supermarket with a large meat department, bakery, tortilleria and prepared foods in addition to a sizeable section of domestic and imported Latin American grocery goods to provide a Mexican homeland experience.
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Bank Secrecy Act: Remains cognizant of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. May be required to participate and complete specialized training (in Business Services, IRA, MLO, notary, etc.
$21 - $25 an hourExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Knowledge of relevant regulations, including those administered by U.S. Departments of State, Commerce, and Treasury (ITAR, EAR, OFAC). Knowledge of relevant regulations, including those administered by U.S. Departments of State, Commerce, and Treasury (ITAR, EAR, OFAC.
$150,000 - $165,000 a yearFull-timeExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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Applies a comprehensive knowledge of the Bank Secrecy Act (BSA) and Internal Revenue Code 6050I, rulings, court decisions, regulations, IRS and Treasury policies to determine compliance with requirements including registration of money services businesses (MSB) s, development by FIs of anti-money laundering programs, recordkeeping and reporting requirements.
InternExpandApply NowActive JobUpdated 19 days ago - UpvoteDownvoteShare Job
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Assists with the implementation and administration of the Bank Secrecy Act, USA Patriot Act and Office of Foreign Assets Control (OFAC) policies that generally involve monitoring, identifying and reporting of suspicious activity related to potential money laundering activity or terrorist financing.
$31.86 - $46.2 an hourFull-timeExpandApply NowActive JobUpdated 27 days ago - UpvoteDownvoteShare Job
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Maintains a working knowledge of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Asset Controls (OFAC), and complies with all laws/regulations applicable to area of responsibility.
$20.44 - $30.67 an hourFull-timeExpandApply NowActive JobUpdated 1 month ago
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