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Analyzing cases involving suspicious activity and present to BSA Officer for review. Our bank client is seeking to fill a Hybrid Remote BSA Analyst role in the greater Mankato, MN. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting.
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Our bank client is seeking to fill a Hybrid Remote BSA Analyst role in the Mankato, MN area. BSA Analyst – To $75K – Hybrid Remote (Mankato, MN) – Job # 3244. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting.
$75,000 a yearFull-timeRemoteExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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The Correctional Officer works in a 24/7 direct supervision facility and is responsible for maintaining a secure jail facility, ensuring the safety and welfare of the inmates, performing jail bookings and releases, and organizing and supervising inmate activity.
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May be responsible for conducting walking patrols of building/facility (or assigned areas within or outside the building/facility) and include vehicular patrols, and/or bicycle patrols.
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A Security Officer adapts to unpredictable and stressful situations; manages altercations and emergency crises in an effective and professional manner; operates and communicates on a two-way radio; exhibits good judgment, maturity, initiative, tact and diplomacy when dealing with people in stressful situations.
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Provides guidance and input on Cash Management services offered and for supports client relationships as needed throughout the UPB footprint.
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Reporting directly to the President, acting as Chief Financial Officer, and serving as part of the President’s Cabinet, as the chief advisor to the President and executive staff on finance and budgeting, fiscal planning, information technology, human resources, safety and security, auxiliary services, risk management, marketing & communications, facilities planning and operations.
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The exam includes a written section, tests of physical fitness, a medical evaluation, and an interview with the officer group and trustees. Under the supervision of the Fire Department Officers, the Firefighter performs advanced firefighting work in preventing, combating, and extinguishing fires, responding to hazardous materials incidents and emergency calls which include special rescue situations.
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Experience with the student conduct process (hearing officer, conduct board advisor/member) in a university setting. Experience with the student conduct process (hearing officer, conduct board advisor/member) in a university setting.
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SBSE - Small Business/Self Employed, SB/SE Deputy Commissioner Exam, Specialty Examination, Estate & Gift /Excise Tax Exam
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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. 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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8 hospitalists cover Medical/Surgical and Progressive Care units 7a-7p; 1 non-rounding Medical Officer of the Day 7a-7p; 2 swing shift APP admitters 7a-7p & 11a-11p; 2 physicians and 1 APP cover 7p-7a.
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