- Synchrony (Dallas, TX)
- …such as consumer bank regulations, such as TILA, UDAAP, ECOA/Fair Lending, AML/ BSA , TISA, Reg W, Reg O, FCRA, FDCPA + Demonstrate verbal and written ability ... engagements that review the design and effectiveness of the bank 's control environment, as well as validation of corrective...requirements of Section 19 of the Federal Deposit Insurance Act . + New hires (Level 4-7) must have 9… more
- Banc of California (Santa Ana, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... such as property appraisals. * In conjunction with Relationship Manager , involved in drafting loan documents prepared by outside...Act (RFPA, state and federal) and Community Reinvestment Act (CRA). * Working knowledge of the Bank… more
- Heritage Financial Credit Union (Middletown, NY)
- …role. Required Knowledge: + This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will ... AVP of Loan Operations Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Ln+Middletown+NY+USA+10941-4019) * Lending Job Type Full-time Description Join a… more
- Service 1st Federal Credit Union (Lewisburg, PA)
- …abides by policies, procedures and guidelines set forth by the credit union, eg Security; Bank Secrecy Act ; Identity Theft and Red Flags; Cash Over/Short ... back up to the AVP . In the AVP 's absence, the Assistant Market Manager is...with policies and regulations including, but not limited to, Bank Secrecy Act , Truth in… more
- Banc of California (Santa Ana, CA)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...using QRM/Empyrean system. + Run/review reports and assist ALM Manager with monthly report packages. + Conduct system maintenance… more
- The Bank of New Glarus (Belleville, WI)
- …and bank -by-mail deposits under dual control. 9. Meet all educational criteria for the Bank Secrecy Act ( BSA ) regarding cash deposits or withdrawals ... Job Title: Customer Service Representative Reports to: AVP , Branch Manager Time Effective Date:...and laws. 7. Be aware of and support the Bank 's efforts in meeting the Community Reinvestment Act… more
- Citigroup (Tampa, FL)
- …and Control (IGC) - Controls sub-function within RII oversees and executes Manager 's Control Assessment for all RII functions which includes Regulatory Reporting ... Global Funds Transfer, 314(a) search, Global Name Search and Account Closure. The AVP role is responsible for testing and monitoring key controls executed by RII… more
- Morgan Stanley (Tampa, FL)
- …a subject matter expert within functional area, working with Team Manager to manage processes, risks and/or projects, proposing and implementing improvements/changes ... . Act as key problem solver for area or expertise,...required, including task allocation, and project contribution . Understand BSA /AML regulations . Understand foreign and domestic business entities… more
- MUFG (Tampa, FL)
- …and assignments to support department Management's goal. . **Compliance:** Enforce bank 's compliance policies and procedures. Ensure implementation of all compliance ... regulations including OFAC/ BSA /AML/JFEL//Anti-boycott regulations in the Section's operations. Ensure the Staff...the Staff receives proper training. in all regulatory and bank compliance issues. Enforce applicable internal and HO operational… more
- Heritage Financial Credit Union (Middletown, NY)
- …migrations, and outsourcing. This position requires that the employee gain a working knowledge of Bank Secrecy Act ( BSA ) requirements and how they will ... scope, and within budget. With the support of the AVP of Strategic Business Operations, the Project Manager...across departments, building trust and alignment on project goals. Act as a key representative of the Credit Union… more
- Financial Center First Credit Union (Indianapolis, IN)
- …assurance program and the AVP , BSA /AML and the credit union's Bank Secrecy and Fraud Prevention program. ESSENTIAL DUTIES: + Lead, manage and hold ... + Oversees the day-to-day management of the credit union's Bank Secrecy Act , Anti- Money...Money Laundering, and Fraud Prevention program, directly supervising the AVP BSA /AML. Responsible for verifying that the… more
- Mizuho Corporate Bank (New York, NY)
- …and develop effective solutions. + Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act ( BSA ), The USA PATRIOT Act , ... and coordinating regulatory examinations and relations. Summary The AML AVP will be responsible for overseeing a team of...at Mizuho, ensuring timely reporting to the AML Compliance Manager . This role also involves reviewing AML cases, conducting… more