BSA Officer
Usf Fed Cred Union
If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. BSA Officer Full Time Management Temple Terrace, FL, US 7 days ago Requisition ID: 1112 Position Summary: The BSA/AML/OFAC Officer (hereafter “the Officer”) is responsible for developing, implementing, and administering all aspects of the Credit Union’s Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Asset Control (OFAC) compliance programs and related strategies. The Officer ensures the Credit Union maintains safety and soundness and meets regulatory requirements and operational objectives by overseeing processes and procedures governing BSA/AML/OFAC operations, investigations, and reporting. This role requires a seasoned professional with a deep understanding of regulatory compliance, risk management, and financial crime detection and prevention. The Officer leads #J-18808-Ljbffr
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the BSA Officer in Brooklyn, NY vacancy
$250k
...credit card and expanded operations in Latin America with our Bogota office joining our Miami and Stockholm locations. If you're excited by... ...they’re going. We’re looking for an experienced and hands-on BSA/AML/OFAC Officer to be a strategic advisor to our business and...SuggestedWork at office$120k - $200k
Job DescriptionWhat is the opportunity?Support the BSA AML Officer of RBC Capital Markets, LLC (“RBCCM LLC”) and RBC CMA, Ltd (“CMA”) in the oversight and execution of Financial Crimes requirements of the for the broker dealer.Provide ongoing financial crimes subject matter...SuggestedFull timeFlexible hours- The Chief Deposit Officer (CDO) sets and leads the bank's overall deposit growth, business services, and Third-Party Administrator (TPA)... ...regulatory requirements (e.g., Regulation DD, Regulation E) and BSA/AML compliance. Excellent executive leadership, strategic planning...SuggestedWork at officeLocal area
$70k - $80k
...Osaic Careers Trust Officer Opportunity in Trust Services Premier Trust – Trust Officer Location: 2270 Corporate Circle Suite 200, Henderson... ..., state laws and regulations Complies with Bank Secrecy Act (“BSA”), OFAC Anti-Money Laundering (“AML”), and USA PATRIOT ACT...SuggestedFull timeWork at officeImmediate startDormont Manufacturing Company
Brooklyn, NY1 day ago- ...of value-add strategic & ad hoc analyses, and providing exceptional client service. Accountable for adhering to the Bank's BSA, AML, and Office of Foreign Asset Control (OFAC) applicable policies. Employee must follow specific unit procedures develop in compliance with...SuggestedWork at office
$119k - $218.3k
...digital asset business models, including regulatory, operational, BSA/AML, cyber, and financial risks.Analyze business processes,... ...multiple prioritiesand deadlinesAdvanced aptitude with Microsoft Office products, particularly Microsoft PowerPoint, Excel, and VisioExperience...Work at office- Osaic Careers is seeking a Trust Officer to join Premier Trust, a member of Osaic. The Trust Officer is responsible for the administration... ...strict adherence to policies and state regulations, including BSA/AML/OFAC compliance. The position may involve supervising staff...
- Henkel is seeking a Head of Innovation Strategy & Project Management for the Adhesive Technologies unit in the United States (Mentor, OH). The role leads the innovation agenda across the Americas, shaping multi-year roadmaps and coordinating with Marketing, R&D and commercial...
6AM City
Brooklyn, NY4 days ago - ...Chief Nursing Officer Oklahoma City, OK Your experience matters Mercy Rehabilitation Hospital Oklahoma City South is operated jointly with Lifepoint Health and Mercy Health. We are driven by a profound commitment to prioritize your well-being so you can provide...Full timeTemporary workPart time
Socket
Brooklyn, NY2 days ago - The University of Cincinnati College of Medicine seeks a Section Chief of Arthroplasty within the Department of Orthopaedic Surgery to lead clinical, educational, and research activities in adult reconstruction. The role emphasizes collaboration, patient safety, and innovation...
University of Cincinnati
Brooklyn, NY1 day ago $285k - $305k
...RECRUITMENT PROFILE Title: Chief External Affairs & Programs Officer (CEAPO), PPGNY, and Executive Director, PPGNY Action Fund, PPGNY Votes, PPGNY Votes PAC Organization: Planned Parenthood of Greater New York (PPGNY)...Full timeTemporary workPart timeLocal areaRemote workFlexible hoursPlanned Parenthood of Greater New York
Brooklyn, NY5 days ago$295k - $350k
...and strengthen current staffing levels, and attain a Leapfrog Hospital Safety Grade of "A." Role overview As Chief Nursing Officer (CNO), you will be the senior nursing executive responsible for the vision, strategy, and execution of all nursing practice across...Full timeMonday to FridayFlexible hoursPeople Placers Staffing
Brooklyn, NY21 hours ago- ...collaboration with IT & Operations. Maintain advanced knowledge of BSA, FinCEN, IRS, Federal/State and Indian Gaming Regulations as it... .... Associate may be designated as the Lead AML/CFT Compliance Officer and assume daily job responsibilities in the absence of the AML/...Full timeWork experience placementWork at officeMonday to Friday
- ...Chief Strategic Enrollment Officer About the Company Well-established private independent school Industry Primary/Secondary Education Type Educational Institution Founded 1878 Employees 201-500 Categories Education Manhattan New York...
$105k - $130k
...and supporting our associates and our community. You'll be a member of the Market Team, reporting directly to the Market Supervisory Officer and working closely with the Market Head.Your expertise• ideally, 2+ years of experience as a risk/supervisory manager, or other...Full timeFlexible hours$83.25k - $111k
Current Employees and Contractors Apply Here Osaic Careers Trust Officer Opportunity in Trust Services Premier Trust - Trust Officer... ...any customer suspected of suspicious activity immediately to the BSA/Compliance Officer. Participate in required annual BSA/AML/OFAC...Full timeFor contractorsWork at officeImmediate start$70 - $80 per hour
...together with its three affiliated agencies; Mental Health, Hearing & Speech, and Vocational Services is seeking a Corporate Compliance Officer (CCO). This opportunity is structured as an independent contractor role. The CCO will serve as an independent and objective leader,...Hourly payFor contractorsWork at officeLexington School for the Deaf
East Elmhurst, NY23 days ago$10k
...objectives. Finance is organized into five bureaus, each led by an Assistant Commissioner: Bureau of the Agency Chief Contracting Officer; Bureau of Budget; Bureau of the Controller; Bureau of Finance Administration and Planning; and Bureau of Revenue. Duties Will Include...Full timeWork at officeWork from home2 days per weekNew York City | Jobs
Corona, NY21 hours ago- The BSA Assistant supports the BSA Officer in the administration of the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) compliance programs. Responsibilities include monitoring transactions and accounts...Contract workWork experience placementWork at officeMonday to FridayFlexible hours
- ...(CRO) to lead a dedicated business unit focused on transformative fintech solutions for investment banks, hedge funds, and family offices. You will define strategy, expand market reach, and drive adoption of the company’s Liquid and Lightning platforms. You will build...Remote job
- ...policy guardrails, and intelligent execution to solve high-value business problems. Role Overview We are seeking a visionary Chief AI Officer (CAIO) to define and lead Rivvun’s overall AI, platform, and technology strategy . This is a foundational executive role...
- Overview The Chief Nursing Officer provides recommendations, assistance and oversight in the development and implementation of effective nursing services, education and infection control programs. Recommends safe and cost-effective nursing staffing patterns and for assisting...Local area
- President of Construction - National Multifamily & Affordable Housing Developer Macdonald and Company have been exclusively retained to appoint a President of Construction for a national developer of multifamily and affordable housing. Currently, they have 20+ projects ...For subcontractor
- Eagle Rock Bank in Rochester, MN, seeks a Chief Deposit Officer to lead core deposit growth, business services, and TPA strategy. The CDO will supervise Market Leads, the TPA Department, and Marketing, while serving on the Leadership Team. This executive role requires a...
- Our construction related client is seeking an experienced Chief Construction Officer to lead the next phase of their operational growth. This is a unique opportunity for a proven leader to take ownership of business operations, drive strategic initiatives, and build scalable...For contractorsRelocation
$40.39k
...Special Officer We offer thousands of free programs every day for people from all walks of life—immigrants learning a new language, aspiring entrepreneurs launching their dreams, children discovering the world, people of all ages exploring arts and culture. And we give...Full timeWork at officeAll shiftsWeekend workBrooklyn Public Library
Brooklyn, NY21 hours ago- ...internal controlsSolid knowledge of regulatory reporting standards and requirementsStrong analytical skillsProficiency in Microsoft Office (Excel, Word, PowerPoint) JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to...Work at office
- ...forces (SOF) and Intelligence Community focused technical, service, and training-based solutions. Overview As a Senior SOF Reports Officer, you will provide senior-level expertise and direct support to the intelligence requirements of ARSOF Sensitive Activities Mission...Work experience placementLocal area
- Title: Regulatory Reporting AssociateOffice Status: Hybrid-Jersey City 1-2x a weekSalary: $100,000-$130,000A midsized global investment bank is seeking a Regulatory Reporting Associate that will be involved in the preparation of BHC regulatory reports. This position will...
- ...communication skills, including the ability to document findings clearlyProficiency in data analysis and reportingProficiency with Microsoft Office Suite (Word, Excel, PowerPoint) and PowerBI;Ability to manage multiple tasks, meet deadlines, and work independentlyStrong written...Work at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to BSA Officer. Be the first to apply!
