- Robert Half Finance & Accounting (Chicago, IL)
- …at your current job? Let's fix that. A high-End Investment firm is seeking an AVP BSA Manager . Perks include including above market pay-rates, top-tier ... + Keep affiliates abreast of regulatory changes. + Responsible for non- bank oversight and monitoring of BSA Program. + Acts as a vital resource for OFAC… 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
- 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