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3+ years of experience in AML/BSA, consulting/advisory, bank internal audit, or compliance testing. The ideal candidate will have a solid understanding of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) laws; regulatory consent order action plans and artifact validation; risk and control matrices; and design/operational effectiveness testing.
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Plan, perform, and lead BSA/AML Compliance and Fraud audits at the enterprise level as well as other diverse lines of business and specialty areasSubject matter expertise in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, Sanctions (e.g., OFAC)Support the execution of the annual BSA independent audit as well as regulatory and partner exams by creating presentation materials and providing timely responses to inquiries.
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Comprehensive knowledge of banking regulations, including but not limited to Basel III, Dodd-Frank Act, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Consumer Protection regulations. Goldman Sachs' US Banking Regulatory Engagement team coordinates engagement with the firm's US Banking regulators, including the Federal Reserve Bank, Department of Financial Services, Federal Deposit Insurance Corporation and Consumer Financial Protection Bureau.
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Participate in required Bank training, including but not limited to annual BSA/AML/OFAC and Compliance Training. Monitor credit risk in the residential lending portfolios to identify asset quality deterioration or negative management control trends; and review compliance with credit policies/underwriting guidelines and regulations.
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The Position Our bank client is seeking to fill a Commercial Lending Underwriting Manager role in the Dallas, TX market. Ensures adherence to Risk Policies, implements operational risk processes, policies, and practices and drives satisfactory regulatory audits, loan review, internal audits, and compliance audits.
$175,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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This role will also serve as a key stakeholder within the risk and operations area of the bank, partnering with the Retail Bank Market Operations Director, the Retail Bank Risk Assessment Director, and the various Business Unit Compliance Leaders.
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You will develop and implement strategies focused on seamless delivery of wealth management solutions to clients, ensuring proper service levels to customers in compliance with sound banking and fiduciary practices, as well as BOKF policies and procedures.
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Collaborate with other second line of defense functions such as Operational Risk, Enterprise Risk, Model Risk, Data Privacy, Compliance etc. The Sr. Director, Technology Risk at Santander US and Santander Bank NA is responsible for all independent risk management and assurance activities over the assigned business area’s technology footprint as part of the second line of defense Technology and Information Risk organization.
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This position will be responsible for financial strategy, planning, analysis, reports, healthcare/fee for service billing, audits, compliance, and bank relationships. Nexus Family Recovery Center is seeking an experienced Chief Financial Officer (CFO) to join our team.
$120,000 a yearExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Ensure the appraisal review includes a thorough analysis of the appraisal report for reasonable assumptions, appropriate technical analysis, current market conditions, and ensures compliance with USPAP, FIRREA and Bank Policy.
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Extensions beyond 12 months can be approved by the Chief of Pathology, provided competence in patient testing activities is documented in compliance with CLIA. ReqA Place Where You BelongWe put our people first.
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Expert-level knowledge of AML laws and regulations, including the Bank Secrecy Act, USA PATRIOT Act, OFAC regulations and associated compliance programs. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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This AVP role is in the Global Financial Crimes Division of MUFG Bank, Ltd. The role will be focused on developing and maintaining technological and automated solutions like VBA, MS Access, MS Excel, and SharePoint to enable the logging, tracking, and reporting on the existence and status of Financial Crimes issues in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard.
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Alliance Bank of Arizona, Alliance Association Bank, Bank of Nevada, Bridge Bank, First Independent Bank, and Torrey Pines Bank are divisions of Western Alliance Bank; Member FDIC.
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Apply Job Type Full-time Description Summary The Loan Closer’s primary responsibility is to close loans in compliance with the requirements set forth by the bank and specific government agency (if applicable.
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compliance bank jobs in Dallas, TX
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