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Ensures compliance with all Bank policies and procedures and all applicable state and federal banking laws, rules, and regulations including Bank Secrecy Act and Anti-Money Laundering to assist management in monitoring for suspicious activity, money laundering, or other illegal customer activity.
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Maintain compliance with all applicable regulations including, but not limited to, the Bank Secrecy Act (BSA). At Midland States Bank, base salary is one component of our Total Rewards program.
$35.99 an hourExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Employees must comply with government and other regulations affecting the credit union industry including but not limited to the Bank Secrecy Act and The USA Patriot Act. Employees must comply with government and other regulations affecting the credit union industry including but not limited to the Bank Secrecy Act and The USA Patriot Act.
Full-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Acts in compliance with all applicable laws and regulations as outlined in training materials, including but not limited to Bank Secrecy Act. Responsible for reporting suspicious activity to Financial Intelligence.
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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. Directs, implements, supervises, and participates in business development activities of the bank, and provides sales leadership and management while managing the commercial sales pipeline process for new business generation.
$152,040 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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By utilizing strong sales and interpersonal skills, comprehensive knowledge of retail and non-retail products, and adherence to regulatory standards, the Executive Banker ensures that clients receive tailored financial solutions, effectively expanding their portfolios and promoting the growth and profitability of the bank.
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The Commercial and Treasury Management Client Support Specialist serves as a primary driver ensuring a superior experience in all interactions for the customer support of treasury management and commercial banking products including but not limited to deposit products, online banking, ACH and wire origination, positive pay, remote deposit, lockbox processing and other Treasury Management (TM) products.
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Operates in full compliance with internal policies and procedures as well as applicable regulations and laws, including but not limited to Bank Secrecy Act/Anti-Money Laundering and S.A.F.E. Act requirements.
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Ensures accuracy of portfolios by staying abreast of regulations and legislation, local and regional products and pricing that directly affect the bank. Partners with HTLF and member bank leadership to further develop team around credit acumen, managing related business risk and growing business through defined sales process.
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Knowledge of banking regulations, including the Secure and Fair Enforcement for Mortgage Licensing Act (S.A.F.E. Act). Ensures compliance with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (S.A.F.E. Act.
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If you are looking for a place to grow, we encourage you to apply at Midland States Bank, because you belong here. If you require reasonable accommodation in completing this application, interviewing, completing any pre-employment testing, or otherwise participating in the employee selection process, please direct your inquiries to Midland States Bank Human Resources at HR@midlandsb.com.
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