Average salary: $52,383 /yearly
More statsSearch Results: 10 vacancies
...Description Description: SUMMARY
The Chief Compliance Officer is responsible for overseeing operational regulatory compliance such as BSA/AML, CRA, lending compliance, and deposit operations compliance for the bank. The Chief Compliance Officer will maintain and update as...
Suggested
Holiday work
Local area
Flexible hours
...documentation and transaction management team to coordinate compliance requirements such as Know Your Customer (KYC), Anti-Money Laundering (AML) and similar requirements.
Review loan documents and extract key economic data as it pertains to hedge structuring.
Ability to...
Suggested
Work experience placement
Immediate start
Shift work
...Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA...
Suggested
Full time
Work experience placement
Local area
Immediate start
...the Bank Secrecy Act/Anti-Money Laundering Compliance Program which will be designed to ensure a high level of compliance with the BSA/AML related laws and regulations, internal policies and procedures and regulatory expectations. The position of Bank Secrecy Act Officer...
Suggested
...Customer
Identity Verification
Synthetic Identity Fraud Capture
Document Verification
Synthetic Identity Fraud
KYC
AML
CIP
Digital Trust
and Fraud Prevention
About the Role
The Company is seeking a Director, Senior Corporate Counsel to join...
Suggested
Remote job
...communications and documentation as noted in the Banks policy.
* Compliance with all regulatory requirements such as, but not limited to, BSA/AML, GLB/Privacy, Ethics for Bankers, and Pretext Calling and Identity Theft. Completion of Compliance Training to ensure understanding...
Suggested
Part time
For contractors
Bank staff
Sunday
Saturday
Monday to Friday
$205k - $240k
...Corporate Law Firm Associate
Location: Denver, Colorado (Hybrid Office)
Law Firm Description:
Our client is a soaring international AML 200 Law Firm with offices across the United States, Europe, MENA, and Asia. Specializing in litigation and arbitration, regulatory...
Suggested
Remote job
Relocation
...Functions
Finance
Operations
Known Requirements
Strong project management skills required
Extensive experience with retail AML, KYC, and surveillance required
Basic Knowledge of blockchain analytics required
More than 7 years' as a retail compliance...
Suggested
Remote job
...Responsibilities include:
Staying current with national, regional, and local industry trends, relevant bank regulations including BSA, AML, and others.
~ Participate in annual E-Learning programs and training as assigned.
Skills Required:
Experience in building...
Suggested
Local area
Flexible hours
...cover and full out-patient
~Therapies
~Mental Health Cover
~Bupa Dental Level 1
~Up to 52 weeks of maternity leave (26 OML and 26 AML) - refer to the UK Split Handbook for details
~10 weeks of paid paternity leave
~Split 5% pension match
~Canada
~Split will...
Suggested
Temporary work
Local area
Remote job
Work from home
Flexible hours
