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The BSA QC analyst’s primary functions include completing SAR investigations/filings, periodic EDD reviews of the bank's high-risk customers and assist with QA of SAR and EDD reviews as needed.
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Designs, directs and administers the broker-dealers' Financial Crime programs, including BSA AML, Office of Foreign Assets Control (OFAC) and Anti-Bribery/Corruption compliance programs. FINRA Series 24: General Securities Principal.
$293,299 a yearFull-timeExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Understands fraud, BSA/AML and general IT risks in order to identify and assess key control activities in business processes. CPA - Certified Public Accountant Or CIA - Certified Internal Auditor Or CISA - Certified Information Systems Auditor Or CISSP - Certified Information Systems Security Professional Or CAMS - Certified Anti-Money Laundering Specialist Or CFE - Certified Fraud Examiner Or Skills and Knowledge Strong verbal and written communication skills to effectively present to peers and business management.
ExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Knowledge of BSA/AML/OFAC/KYC/EDD/CDD, Anti-Boycott Law, Export Administrations Act, Sanctions Check and Sino-US Trade and economic updates are required. Certified Anti-Money Laundering Specialist (CAMS) and Financial Risk Manager (FRM) are preferred.
Full-timeExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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Deep knowledge of BSA/AML, KYC, Transaction monitoring and sanctions controls. Deep knowledge of BSA/AML, KYC, Transaction monitoring and sanctions controls. Certifications: Professional certifications such as CFE, CISA, CIA, CRISC, CRCM.
$291,840 a yearFull-timeExpandApply NowActive JobUpdated 23 days ago - UpvoteDownvoteShare Job
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The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or written reports and memorandums.
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The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or written reports and memorandums.
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The Audit Manager position is a role as an individual that executes audit programs, assess risks, analyze results of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or written reports and memorandums.
$135,000 a yearFull-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Responsible for adhering to the reporting and recordkeeping requirements of the Bank Secrecy Act and Anti-Money Laundering rules and regulations, observing economic sanctions by prohibiting transactions as specified by the OFAC, following the Credit Union’s Member identification program (MIP) rules, observing all Bank policies and procedures related to BSA, OFAC, CDD (Customer Due Diligence), CIP and participation in ongoing related training.
Full-timeExpandApply NowActive JobUpdated 28 days ago - UpvoteDownvoteShare Job
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Coordinate with appropriate business units, compliance and BSA/AML departments to ensure timely and appropriate responses to suspected fraud and appropriate Suspicious Activity Reports (SAR) are completed.
$155,000 a yearFull-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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Job Title: BSA IV. The work directly supports core data services throughout the organization used by executive consumers, data science and machine learning projects, financial and strategic planning, and master data management.
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We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), age, sexual orientation, gender identity, national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law.
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Lead change management efforts to align BSA and QA resources team vision with company’s strategic goals. Demonstrated experience of high-quality delivery in the BSA role for at least two stages and engaged in the full lifecycle of a project involving database development and either web, composition, full-stack, or a similar platform.
Full-timeExpandApply NowActive JobUpdated 19 days ago - UpvoteDownvoteShare Job
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One year plus of BSA/AML/OFAC related experience is preferred. Assists in all aspects of monitoring activities related to the USA/FFIEC's Bank Secrecy Act Anti-Money Laundering Examination Manual's guidance.
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Participate in required Bank training, including but not limited to annual BSA/AML/OFAC and Compliance Training. What we are looking for: Responsibilities: As Reviewer-in-Charge of assigned reviewable units or commercial risk segments, this role executes continuous quarterly credit file examination activities, ad hoc targeted loan review engagements, and quarterly written analyses of the credit risk trends of the loan portfolios of assigned reviewable units or risk segments.
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