- 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
- Synchrony (Chicago, IL)
- …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