Search Results: 42 vacancies
...PERMANENT POSITION
REMOTE
PeopleSoft Financials BSA (Technical/ Functional)
Robert Half is looking to permanently hire a PeopleSoft Financials Technical/Functional Analyst to help support their Financial Applications. This is a smaller team that is currently...
Suggested
Permanent employment
Remote job
...maintains a basic understanding of bankruptcy laws; performs all applicable job functions in accordance with established Credit Union BSA/AML/OFAC policies and procedures and completes required training on an annual basis.
Qualifications:
KNOWLEDGE SKILLS AND...
Suggested
Weekend work
...# Understand and describe the purpose of the Bank Secrecy Act (BSA), Anti Money Laundering, and Office of Foreign Asset Control policy... ...procedures. Understand the regulatory requirements and the internal BSA/AML policies, procedures, and processes. Understand and describe;...
Suggested
...Rules, UCC, Federal Credit Reform Act (FCRA), Regulation J, Regulation CC, NACHA, Bank Secrecy Act/Anti-Money Laundering/Patriot Act (BSA/AML), Telephone Consumer Protection Act (TCPA), Office of Foreign Assets Control(OFAC) and Identity Theft red flags.)
# Maintain...
Suggested
Holiday work
Full time
Part time
Flexible hours
Shift work
...level of attention to details.
# Builds and maintains positive relationships with all stakeholders
# Complies with all aspects of BSA/AML and OFAC regulations as they relate to this position.
# Often required to work under pressure and to respond positively when...
Suggested
Hourly pay
Full time
Work experience placement
...payroll reports
* Assist with periodic newsletter
* Assist with missed punches as needed
* Perform all duties in compliance with BSA/AML regulations and requirements
* Monitors and reports suspicious activity to the BSA Officer
Education/Knowledge/Experience:
*...
Suggested
...functions of other deposit operations staff in order to provide adequate coverage when needed.
Perform all duties in compliance with BSA/AML regulations and requirements
Obtains adequate data for CIP on all wire and money instrument transactions
Monitors and reports...
Suggested
For contractors
Work experience placement
Remote job
...waiting in the branch.
· Balance cash box at end of day.
· Prepare and scan daily check deposits.
· Comply with all aspects of BSA/AML and OFAC regulation.
· Assist head teller with daily teller operations.
Job Requirements:
Education and experience...
Suggested
Full time
Night shift
...including debt ratio calculation, credit scoring, collateral valuation and other methods deemed necessary.
# Comply with all aspects of BSA/AML and OFAC regulations as they relate to this position.
# Other duties as assigned.
Qualifications:
# High school diploma....
Suggested
Hourly pay
Local area
...facilitates training in support of new initiatives, programs, or newly developed job specific curriculums.
# Complies with all aspects of BSA/AML and OFAC regulations as they relate to this position.
# When required generates or produces reports for examiners, internal audit...
Suggested
Hourly pay
Holiday work
Full time
Bank staff
Night shift
...working relationships across all levels of employees, managers, and executives within the organization.
# Complies with all aspects of BSA/AML and OFAC regulations as they relate to this position.
# Attend ongoing training as needed, including on and off-site workshops...
Suggested
Work experience placement
...prepare and verify currency or coin orders/shipments, process night deposits, balance cash drawer.
# Complies with all aspects of BSA/AML and OFAC regulations as they relate to this position.
# Other duties as assigned.
Supervisory Responsibilities: No direct...
Suggested
Hourly pay
Full time
Work experience placement
Bank staff
Night shift
...for debt protection (death, disability, and involuntary unemployment), GAP, insurance, and warranty,
# Comply with all aspects of BSA/AML and OFAC regulations as they relate to this position.
# Other duties as assigned.
Qualifications:
# Two or more years of...
Suggested
Hourly pay
...levels by Corporate Underwriting. Position levels start from III-V.
ESSENTIAL TASKS AND RESPONSIBILITIES:
Must comply with all BSA/AML requirements as well as any mandatory changes. The following job functions are not all-inclusive.
Perform mortgage credit...
Suggested
Contract work
For contractors
Remote job
...sophisticated security policies and information protection practices across all level of compliance requirements related to **AML** (Anti-Money Laundering), **BSA** (Bank Secrecy Act) and fraud incidents.
* Ensure strict security and risk compliance with all banking and...
Suggested
Contract work
For contractors
For subcontractor
Local area
...understanding of technology contract laws, privacy regulations such as GDPR and CCPA, and financial industry regulatory laws including GLBA, BSA, AML, and KYC. Strong communication and negotiation skills are essential, as is the ability to work effectively under pressure and with...
Full time
Contract work
...understanding of the features and benefits of the products and services offered by the credit union.
# Complies with all aspects of BSA/AML and OFAC regulations as they relate to this position.
# Other duties as assigned.
Supervisory Responsibilities: No direct...
Hourly pay
Work experience placement
Remote job
Shift work
Night shift
Monday to Friday
...leadership abilities and a comfort level in direct client interactions are preferred.
Why is This a Great Opportunity: Our client is an AML 100 law firm, leader in formulating IP protection strategies and managing patent portfolios for companies ranging from small to large...
Full time
Temporary work
Flexible hours
...with all regulatory regimes and laws governing the online gambling sector. They will also oversee the company's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) program, playing a vital role in supporting the company's operations.
Job Responsibilities:...
For contractors
Worldwide
...Office Suite; and systems integration.
•Strong knowledge of Treasury risk and risk mitigation.
•Strong knowledge of NACHA, Reg E, BSA and various portions of U.C.C. regulations.
Industry and Work Experience:
•Minimum 5-7 years of financial services experience...
Holiday work
For contractors
Work experience placement
Flexible hours
