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Completes annual E-Learning Plan and Bank Secrecy Act (BSA) training as assigned and keeps up-to-date knowledge of BSA as it relates to the job function. Supports multi-platform communication tools including email, intranet, social media, video, screen savers and digital displays.
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Excellent attention to detail, including strong writing, editing and proofreading skills. The Corporate Communications Professional supports and executes internal and external communications. Knowledge of Microsoft Office, Adobe Creative Suite and other applicable software applications.
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This role helps develop and execute communications with the Corporate Communications team, supports division and business line communications, and helps drive employee engagement across HTLF. You may also be offered incentive compensation, and benefits.
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Oversee all aspects of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) programs. Minimum of 10 years of directly related work experience in banking BSA/AML compliance. Performs periodic BSA/AML/OFAC Risk Assessments as defined by internal policy.
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Collaborating with technology, product partners, and fintech clients to execute BSA/AML/OFAC/Fraud risk management strategies. - Experience: 2-4 years of experience in fraud, BSA/AML, investigations, risk management, or compliance.
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They will plan transformations across and within application portfolios that include SAP, Salesforce, ServiceNow; web services, including Microsoft SharePoint and Microsoft O365; data services, including database administration, business intelligence and data analysis, and geographic information systems (GIS); business analytics/business systems analysis (BA/BSA), and product management applications.
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IFS North America seeks a Business Solution Architect (BSA) who will work as part of the IFS Sales Team and play a vital role in generating significant sales revenue and gross margin for IFS. During the sales process with prospects and customers, BSA responsibilities are to respond to Request for Proposals (RFPs), assess the degree of solution fit, set good customer expectations, to present solution in the context of needs of the prospect, and convey how the solution will benefit the customer.
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In addition, the Compliance Analyst is responsible for KYB and KYC due diligence of new clients, continuous monitoring, operationally supporting clients BSA/AML function, and supporting client/brand policy and procedure needs.
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Youre familiar with major global laws, regulations, and agencies associated with payments/financial services, internet technology, and crypto, including money transmission laws, NYDFS Bitlicense, banking regulations, e-money issuance, securities regulation, BSA, CDA Section 230, CFPB, CFTC, FTC Section 5 and UDAAP, GDPR, etc.
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Working as a team with the Regional Account Manager, VP of Sales, and CTO, this person plays a key role in winning good, profitable business for IFS. It is expected that employees conduct their activities in an equitable manner according to IFS Code of Conduct, IFS Philosophy and the Policy as enunciated by the executive team and the President from time to time.
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Must comply with all BSA/AML requirements as well as any mandatory changes. Fannie Mae, Freddie Mac, FHA, VA, and USDA). Certified Mobile Notary Service (Apply with Get. It is seeking for someone to fill the position of a Senior/Junior Mortgage Underwriter to work remotely in the U.S.
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Bachelors in Advertising, Business Communications, Journalism, Marketing, Media, Public Relations or related field required. Supports communications activities including, but not limited to internal and external communications, projects and employee meetings.
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Will report to Amy Printz, Senior Corporate Communications Professional. Ability to work alone or lead a team to get the job done, manage the flow of projects, programs and processes necessary to attract and retain customers to HTLF’s banks.
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Works closely with business partners to draft and edit communications, talking points and presentations, effectively capturing the voice and strategic priorities of the organization. 3-5 years experience managing marketing, public relations, or communications projects required.
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