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This position is responsible for performing a variety of duties to support the Credit Union's Bank Secrecy Act(BSA)/Anti-Money Laundering(AML) Program and assures that the Credit Union conducts its operations in compliance with BSA/AML, USA PATRIOT Act, OFAC and Member Identification regulations.
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Bank Secrecy Act (BSA), Communication, Compliance Monitoring, Compliance Programs, Compliance Requirements, Customer Onboarding, Management Reporting, Regulatory Compliance, Regulatory Compliance Management, Regulatory Reporting, Risk Management, Sanctions Screening, Suspicious Activity Reporting (SAR.
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Manage the PFSUS and PFS Canada AML Risk Assessment processes and ensure coordination of documentation for reporting to PFSD.Support the Anti-Money Laundering Coordinator as deputy for PFSUS and PFS Canada to ensure compliance with applicable AML laws and regulationsProvide project oversight and management for projects within and outside of the PFS Compliance & Business Integrity department.
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Doctoral Degree in Nursing or Education (PhD, DNP, EdD). This position is located at ATC's (Main Campus), which is just South of Downtown Atlanta/Hartsfield-Jackson Airport but may be required to provide instruction at the South Campus or at locations in the local community.
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The position is part of the Enterprise Risk Analytics (ERA) model development team for Anti-Money Laundering (AML) detection models. Performing in-depth analysis on the Bank's AML model suite and clearly articulating a holistic picture of model performance.
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EdD, MD, PhD, DrPH, JD. Lean Six Sigma Green Belt or demonstrated process improvement experience. EdD, MD, PhD, DrPH, JD. Reporting to the Director of Financial Compliance, the Senior Financial Compliance Officer is responsible for overseeing and ensuring financial compliance with aspects of awarded grants and contracts and all applicable financial regulations.
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The incumbent in this position is to attain knowledge of Regulation CC, Regulation D, Regulation B and Regulation Z, Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Currency Transaction Report (CTR), etc.
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Support the Anti-Money Laundering Coordinator as deputy for PFSUS and PFS Canada to ensure compliance with applicable AML laws and regulations. Manage and support compliance oversight of PFS’ Anti-Money Laundering (AML) and Fraud related risks in US and Canada.
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Develop and implement reporting tools to provide Fraud and AML Compliance related data to PFSUS and PFS Canada, as well as their respective Board of Directors. Support the preparation and submission of bi-annual Fraud and AML Compliance data to the Board of Directors or Shareholder's Committee of PFSUS and PFS Canada.
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They will also oversee the company's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) program, playing a vital role in supporting the company's operations. -Oversee the company's AML/CTF program, including customer due diligence, transaction monitoring, and reporting suspicious activities to relevant authorities.
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The Global Industry Practice Group is comprised of practitioners, former regulators, and subject matter experts specializing in risk lifecycle and strategies, insurance risk solutions, AML / financial crime compliance and third-party due diligence, ESG, portfolio optimization strategies, stress testing, transfer pricing, credit analytics, commercial real estate, and data solutions.
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Coordinate activities of cross-functional control function teams to address product-related risks (e.g., fair lending, privacy, complaint handling, BSA/AML, etc.) Juris Doctor (JD) preferred, not required.
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Description :The position is part of the Enterprise Risk Analytics (ERA) model development team for Anti-Money Laundering (AML) detection models. Our statistical toolkit includes various numerical procedures, with a recent emphasis on enhancing custom, AML domain-specific performance testing and evaluation capabilities.
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Knowledge of regulatory law applicable to financial institutions and vendors to financial institutions including GLBA, BSA, AML and KYC; Knowledge of regulatory law applicable to financial institutions and vendors to financial institutions including GLBA, BSA, AML and KYC.
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Perform AML/KYC checks on merchants and business owners applying for business financing through the YouLend platform. Perform AML/KYC checks on merchants and business owners applying for business financing through the YouLend platform.
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edd bsa aml jobs in Atlanta, GA
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