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Your responsibilities will encompass a range of tasks, including conducting quality controls, reviewing and monitoring information related to regulatory frameworks such as the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Customer Identification Program.
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Performs medium to advanced Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and Office of Foreign Assets Control (OFAC) work on moderately complex, or large, complex, or problem financial institutions and their affiliates.
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Check OFAC daily via Patriot Officer BSA/AML Software. Review Monthly SAR detector report on Patriot Officer to identify possible SAR filings Complete SARs and build SAR documentation files Assist with MSB Reviews and help maintain Master MSB File. Review accounts and report suspicious activity to BSA Officer.
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Ensure compliance with local and international standards, including Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements. Develop, review, and negotiate bank account openings with financial institutions for the group.
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However, it is the responsibility of each employee to take the required BSA training modules and become familiar with and adhere to the Bank Secrecy Act, Anti Money Laundering and Office of Foreign Asset Control Policy.
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Support other model risk management activities, exams and process improvements, including AML monitoring, fraud risk, trading, and sanction screening tools and solutions. Minimum of five years of experience building, testing, implementing, or validating models in a financial services technology, banking, payments, merchant/acquiring, audit/consulting, business software, retail or online services company.
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We're doing this by leveraging the power of patterns (Anti-Corruption Layering, Strangler fig, Microservices, Event Sourcing, etc.) If you have a vision for next generation financial systems, we have a place for you.
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Systems:Allscripts Enterprise Analyst and Decision Support Suite, PeopleSoft, Trendstar (McKesson), EMR/Epic, Clarity, SAP Business Objects (Business Intelligence), Oracle SQLSpecial Requirements: (Check Applicable Areas)1.
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IF YOU ARE INTERESTED IN APPLYING TO THIS POSITION, PLEASE APPLY DIRECTLY TO NAVY FEDERAL FINANCIAL SERVICES BY CLICKING THE FOLLOWING LINK - Financial Advisor I - Investment Services - Navy Federal Careers (oraclecloud.com) ANY RESUMES RECEIVED THROUGH THE "APPLY NOW" BUTTON BELOW WILL NOT BE CONSIDERED.
$55,000 - $75,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Daily Pay- Get your money as you earn it. Working at the George Bush Intercontinental Airport. Located in George Bush Intercontinental Airport. For over 30 years, Hudson has met the needs and wants of travelers in more than 1,000 duty-free, duty-paid, and food & beverage stores.
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The Oxy Subsurface Innovation Residency is a two (2) year program for Artificial Intelligence (AI), Machine Learning (ML), and Geoscience professionals interested in acquiring hands-on research and business experience in the Oil & Gas industry.
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As a member of the Data Engineering team, the Machine Learning Engineer will work closely with Business domain experts and Data Scientists to solve real-world oil and gas midstream problems using advanced analytics, machine learning, and artificial intelligence.
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Worked in Chief Financial Officer, Managing Director, VP, Sr. VP, EVP, or C-level roles for a company involved in transmission utility or renewable energy operations. This Chief Financial Officer will act as the Executive Financial Leader across the organization working closely with the CEO on the organization's operational and corporate finance strategy with a focus on initiatives for optimizing current transmission assets and long-term growth goals.
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We are the front line in critical infrastructure, anti-terrorism, and human trafficking prevention. George Bush Intercontinental Airport- Houston, TX. We are the premiere boutique Aviation Security company, and leaders in our industry.
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As part of the Data Engineering team, the Lead Python Data Engineer will work closely with Business domain experts and Data Scientists to solve real-world oil and gas midstream problems using advanced analytics, machine learning, and artificial intelligence.
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anti money laundering financial intelligence aml bsa jobs Company: Community Bank N A in Houston, TX
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