Average salary: $192,849 /yearly
More statsSearch Results: 35 vacancies
Overview:
AUDITOR I
WHAT IS THE OPPORTUNITY?
The auditor will work within a team and on occasion as an individual contributor on routine audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements...
Suggested
Full time
Internship
In House Counsel Jobs California | JDHuntr 54584 Counsel, AML, Los Angeles, CA
To apply go to JDHuntr.com
*Work with cross-functional and product teams on anti-money laundering and sanctions compliance solutions such as Transaction Monitoring (TM) systems and Know...
Suggested
Full time
...renewal will be necessary.
Qualifications:
3+ years in banking, operations or compliance regulations and policies related to BSA/AML
Well organized, critical thinking and ability to prioritize workload and use sound judgement
Excellent verbal and written communication...
Suggested
Permanent employment
Flexible hours
...influence to review SBA products and programs.
Address customer service issues with both clients and bank staff as needed.
BSA/AML/ Compliance
Responsibilities
This position includes direct interaction with customers and therefore includes responsibilities...
Suggested
Bank staff
...* Minimum of 18 years of age required.
* Food Handler certification required.
* Manager Food Safety certification required.
* AML certification required.
* Fuel Operator C training required.
* Health Insurance Portability and Accountability Act (HIPAA) certification...
Suggested
Holiday work
Flexible hours
Night shift
...the onboarding of new clients which includes the following: coordinating the transfer of incoming assets to new or existing accounts, AML reporting, KYC documentation, etc. Assist with the transfer of outgoing assets for terminating accounts.
15%
6.
Provide primary...
Suggested
Full time
...support banks recruitment efforts.
# Risk Management and Compliance: Maintains strong knowledge of risk and compliance including BSA/AML, information security/fraud, and identity theft. TRM should be resources to clients and cross sell fraud prevention treasury products...
Suggested
Work experience placement
Local area
...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
...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
...include but are not limited to:
Open different kinds of accounts for our Correspondent Broker-Dealers and ensure proper set up for AML processes
Create PMA and Prime Broker approval packets for circulation to committee
Provide Client Service to correspondents on...
Suggested
Holiday work
Immediate start
Flexible hours
...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
Flexible hours
Night shift
...individuals.
o Submit Credit Memorandums to loan approvers and provide support to loan processors as needed to close approved loans.
BSA/AML/Compliance Responsibilities
This position includes direct or indirect interaction with customers and other employees and therefore...
Suggested
...opportunities and acting on them as appropriate.
Serve as backup as needed.
Perform other duties as assigned or needed.
BSA/AML/Compliance
Responsibilities
~ This position includes direct or indirect interaction with customers and other employees and therefore...
Suggested
Bank staff
...knowledge of the policies, procedures, rules, and regulations that govern credit union operations.
Comply with all aspects of BSA/AML and OFAC regulations as related to position.
Service the membership and maintain a positive attitude within the office at all times...
Suggested
Traineeship
Remote job
...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
...checking/saving accounts for transfers, loan payments, etc.
Maintains a proactive commitment to established Bank programs, KYC, BSA, AML, Community Reinvestment Act (CRA) and Affirmative Action.
Must-Have*
Minimum 2 years experience in client service, banking...
Hourly pay
Full time
$24.46 - $36.69 per hour
...IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. Risk Management Division This is a great opportunity to grow your career...
Hourly pay
Full time
Remote job
...assigned to engagements, and collaborates with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/AML and general IT risks in order to identify and assess key control activities in business processes. Leads and executes continuous...
Full time
Immediate start
...closely with the BSA Officer in the administration and compliance with all aspects of the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), USA PATRIOT Act and Office of Foreign Assets Control (OFAC)regulations. This well-organized self-starter will provide assistance in...
...decide whether a renewal will be necessary.
~3+ years in banking, operations or compliance regulations and policies related to BSA/AML
~ Well organized, critical thinking and ability to prioritize workload and use sound judgement
~ Excellent verbal and written communication...
Full time
Flexible hours
