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LI-FB1 Mountain America Credit Union is an EEO/AA/ADA/Veterans employer. Job Summary Mountain America Credit Union (MACU) is a financial institution with over $10 billion in assets servicing states in the West and Mountain West areas.
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The BSA analyst position is responsible for ensuring compliance with the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Countering Terrorist Financing (CTF) and Office of Foreign Assets Control (OFAC) policies and procedures and the applicable federal regulations to protect the Bank and Strategic Partners from being used as a conduit for illegal activity.
ExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Be responsible for daily wire processes and procedures, including entering and approving wires from clients into internal systems, exceptions processing, and OFAC processing. Requires High School diploma or equivalent and some experience in wires processing, accounting, banking operations or other directly related experience.
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Successful completion of Verint background screening process including, but not limited to, employment verifications, criminal search, OFAC, and SS verification; Support the Director of Public Relations in driving overall public market awareness and results for the Verint brand through traditional and digital PR tactics, including media relations, thought leadership, influencer relations and social media management.
ExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Health Savings (HSA), Flexible Spending (FSA) and dependent care accounts. Basic knowledge of accounting, balancing, banking, and electronic payment processing. We believe that investing in your success and well-being is an investment in our customers and our business.
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You will create the analysis that backs and informs essential decisions and insight across the compliance organization, with a focus on the Bank Secrecy Act/Anti-Money Laundering and OFAC (BSA/AML) program.
ExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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All associates are expected to maintain current knowledge and consistent compliance with regulations and bank policies and procedures related to the position, including but not limited to Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements.
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Employment with The Bancorp Bank, N.A. includes successfully passing a background check including credit, criminal, education, employment, OFAC, and social media background history. Attends local SBA functions to establish Banks presence and cultivate CDC relationships.
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Job related laws and regulations include but are not limited to the following: Bank Secrecy Act (BSA); Office of Foreign Asset Control (OFAC); Vendor Management; Information and Data Security; and SEC regulations related to corporate governance and disclosure.
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Successful completion of Verint background screening process including, but not limited to, employment verifications, criminal search, OFAC, and SS verification and a credit check for travel related roles.
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Performs periodic BSA/AML/OFAC Risk Assessments as defined by internal policy. Maintains proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act (BSA) , USA Patriot Act, and OFAC.
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Oversees FCPA, DPS/OFAC, and maintenance of financial systems. Oversees FCPA, DPS/OFAC, and maintenance of financial systems. Works in partnership internally with GCTO country operations, finance, regulatory affairs, pharmacovigilance, legal and regional operations, HQ functional areas and externally with vendors and sites, IRB/IECs and Regulatory Authorities in submission and approval related interactions.
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Work with other departments to monitor against key controls such as AML, OFAC and know-your-customer requirements, including timely follow-up with carriers clients. Work with other departments to monitor against key controls such as AML, OFAC and know-your-customer requirements, including timely follow-up with carriers clients.
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When a banker looked at a client, they wouldn’t just see a number, they’d see a dad or a mom or a graduate or a business owner. Must be/become registered and licensed in the Nationwide Mortgage Licensing System and Registry (NMLS) as required by the S.A.F.E. Act.
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As part of the firm’s Global Compliance Division, the Government Sanctions Group ensures the firm’s compliance with sanctions programs administered by the Office of Foreign Assets Control (OFAC) at the U.S. Department of the Treasury, the Office of Financial Sanctions Implementation (OSFI) at the UK’s His Majesty’s Treasury, the European Union, and other relevant sanctions authorities globally.
ExpandApply NowActive JobUpdated 7 days ago
ofac job Company: Mountain America Credit Union in West Valley City, UT
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