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BSA Hospital, Amarillo, Texas OB/GYN Hospitalist Opportunity Sign-On Bonus! BSA Hospital currently sees 1,900 annual deliveries. BSA aims to make pregnancy and delivery memorable and stress-free, offering special touches like private birthing suites with state-of-the-art labor beds.
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Lead the BSA/AML compliance program, including the development, implementation, and maintenance of policies and procedures. Monitor and evaluate the effectiveness of the BSA/AML compliance program and make necessary adjustments to improve efficiency and effectiveness.
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BSA Hospital earned an A Hospital Safety Grade for Fall 2023 from The LeapFrog Group. Join a strong team of 4 Hematologist/Oncologists, a Radiation Oncologist, an APP, Surgical Oncologists and extensive support team.
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This position includes direct interaction with customers and therefore includes responsibilities relating to BSA/AML. The employee will have opportunity to examine and view information and documents produced by other employees of the Bank relating to BSA and therefore has the obligation to report activity to the BSA Officer as appropriate.
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Ensure implementation of BSA/AML/OFAC record retention requirements. Experience: Three to five years of experience with BSA and AML regulations desired. The Assistant BSA Officer supports the EVP, Compliance and Risk Management in administering compliance with the Bank Secrecy Act(BSA) and Anti-Money Laundering requirements, including the following tasks and responsibilities: Conduct customer due diligence and customer risk assessment.
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Communicate effectively with various bank departments, keeping the FIU Manager and BSA Officer informed of significant alerts and cases. The BSA High Risk Team Lead is responsible for various functions within the BSA/AML Compliance area, an area of substantial importance with regard to regulatory compliance.
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Responsible for maintaining and updating the BSA/AML/OFAC policies and procedures and seeking approval by the CCO and the board of directors. Act as a liaison for State and Federal examinations and internal and external independent audits of the Bank’s BSA/AML/OFAC compliance programs.
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BSA Hospital is a 445-bed hospital serving the Amarillo area for over 120 years and continues to be Amarillo's preferred healthcare provider. The Department Manager is accountable for the day-to-day coordination and management of her/his Unit in accordance with established standards and philosophy and mission of BSA. The Department Manager serves as a vital link between Director and clinical staff as well as strives to achieve efficient, safe, cost effective care.
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Provide assistance to the BSA Officer with monitoring Alerts produced within the AML System to insure compliance with the Bank Secrecy Act and governmental regulations dealing with anti-terrorism, money laundering, and Bank security.
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This position assists the QA Manager with the overall performance and maintenance of the BSA/AML Quality Assurance program to help drive compliance with BSA/AML policies, procedures, and guidelines.
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Providing recommendations for periodic BSA training to address areas of weakness noted in branch/lending procedures in support of annual BSA program training. 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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Participate in ongoing training to maintain current knowledge of BSA/AML and perform BSA/AML duties as required by job function. Made up of Square, Cash App, Spiral, TIDAL, and TBD, we build tools to help more people access the economy.
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Complete all mandatory and elective training, including BSA (Bank Secrecy Act) and Anti-Money Laundering procedures. The primary responsibilities of this position will be to lead a team of Treasury Management Sales and Operational Support staff, grow deposit services for the Company and generate new business deposits and treasury management services opportunities as a producing manager.
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Assists with requests for independent audits and regulatory exams as well as delivering BSA/AML/OFAC related training to all areas of the organization as needed. Assists in the development and review of BSA processes and procedures.
$65,000 - $78,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Outpatient-Only Practice- Monday-Friday, 8 a.m.-5 p.m.- No Call Requirement- Outpatient Clinic located one mile from 450-bed BSA Hospital- Expected patient volume: 10-15 patients- Onsite testing available- 2 procedure rooms- Epic EMR- Joining one physician and one advanced practice provider.
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associate of bsa hospital jobs Title: registered nurse Company: Advantis Medical Staffing in Golden, Colorado
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