- TEKsystems (Des Moines, IA)
- …required + Proficiency with IBS Insight, Evision, and Verafin preferred + Advanced knowledge of the Bank Secrecy Act ; USA PATRIOT Act ; Regulation CC; and ... management of emerging AML, CFT, CIP, and OFAC. The BSA Officer is responsible for developing and...filings, Section 314(a) and 314(b) of the USA Patriot Act , AML/CFT/OFAC alerts and investigations, and AML/CFT/OFAC Bank… more
- Bankers Trust (Des Moines, IA)
- …required . Proficiency with IBS Insight, Evision, and Verafin preferred . Advanced knowledge of the Bank Secrecy Act ; USA PATRIOT Act ; Regulation CC; and ... The individual selected will be hired as either a BSA Officer or BSA Compliance...filings, Section 314(a) and 314(b) of the USA Patriot Act , AML/CFT/OFAC alerts and investigations, and AML/CFT/OFAC Bank… more
- City National Bank (Des Moines, IA)
- … Operational and Credit policies and procedures as well as all regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... **EXTERNAL LOAN OFFICER , MORTGAGE BANKING** **WHAT IS THE OPPORTUNITY?** The...May identify business opportunities and solicit referrals of other Bank products or services from existing clients, referral sources… more
- City National Bank (Des Moines, IA)
- …operational and credit policies and procedures as well as all regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... **BUSINESS DEVELOPMENT OFFICER - SBA** **WHAT IS THE OPPORTUNITY?** Performs...development activities in assigned sales territory. Supports City National Bank ("CNB") network of business units. Analyzes needs of… more