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...organization and prioritization of tasks.
Simultaneous management and delivery of multiple projects.
Proficiency in Microsoft Office applications.
Ability to maintain high confidentiality.
Education and Training:
~ Associate's or Bachelor's degree in...
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Work experience placement
Monday to Friday
...or any other characteristic protected by law.
Job Title: BSA Analyst I
Reports to: Vice President of BSA
FLSA Status:... ...The BSA/AML program includes currency transaction reports (CTR), Office of Foreign Assets Control (OFAC), Suspicious Activity Reports (SAR...
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Full time
Temporary work
Apprenticeship
Afternoon shift
Monday to Friday
Job Description
Job Description EverStaff, a recruiting firm, seeks a candidate for our Direct Hire position with a top client, offering excellent work culture, benefits, and growth potential. We are looking for an experienced Business Systems Analyst! Drive client...
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Holiday work
Work experience placement
Monday to Friday
...for an individual to oversee all compliance related activities for regulated entity/line of business including acting as BSA/AML/OFAC Compliance Officer. Responsibilities include Tracking, reviewing and communicating pending and passed regulations, agency guidelines or...
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...Secrecy Act program and Compliance program as a whole.
Reports to: Compliance Officer
Summary of essential job functions:
• Assist in all aspects of the bank’s enterprise-wide BSA program, including the creation and implementation of bank policies and...
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Work experience placement
...Job Description
Job Description Position: BSA Officer
BMTX Overview
BM Technologies, Inc. (NYSE American: BMTX) - formerly known as BankMobile - is among the largest Banking-as-a-Service (BaaS) providers in the country, providing access to checking and savings...
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Work experience placement
...Description
Job Description Join our Risk Management team as the BSA Analyst and start empowering your possible!
As a leader in... ...activities.
Liaise with law enforcement, district attorney's office and courts regarding legal, fraud and criminal issues....
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Local area
...Description
Job Description
Alliance Bank Central Texas has a current opening for a BSA/Compliance Specialist.
Details:
BSA/Compliance Specialist is a support role to the BSA Officer.
Job Duties
Review and analyze electronic alerts generated by the Bank's...
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Local area
...Job Description
Job Description Role: Salesforce CPQ BSA
Location: San Jose, CA
Duration: Fulltime/Permanent
Technical/Functional Skills:
The candidate should have a minimum of 5+ years in Salesforce and 1+ year in CPQ (Conga/Apttus/PROs).
Salesforce...
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Permanent employment
Full time
...voice matters, every person counts!
Job Summary
The Senior BSA Analyst focuses on the review and analysis of alerts generated... ...Bank Secrecy Act regulations.
Working knowledge of Microsoft Office (Excel, Word).
Analytical, research, and problem-solving skills...
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Hourly pay
Holiday work
Temporary work
...Name is Our Mission.
DUTIES AND RESPONSIBILITIES
The BSA Analyst is responsible for functions involved with the daily... ...Currency Transactions Reports (CTRs) completed by branch and back-office personnel.
Review core system cash transaction reports to...
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...developing, implementing, and administering all Bank Secrecy Act (BSA) aspects. Advises credit union employees of emerging BSA... ...requiring diplomacy and tact in communication.
Other Skills: General office equipment such as calculators, computers, photocopiers, and...
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...interested in career growth, development and exceeding customer expectations, I am looking for you.
We are always seeking top talent as a BSA Analyst.
The ideal candidate should have three or more years of experience in Bank Secrecy Act/Anti Money Laundering Compliance,...
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...Job Description
Job Description Description:
Central State Bank has an immediate opening for a Compliance and BSA Officer at our Cedar Rapids location.
Our Compliance and BSA Officer is responsible for ensuring compliance with federal and state banking regulations...
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Holiday work
Immediate start
...transactions for possible fraud and/or suspicious activity. The BSA & Fraud Analyst position will identify unusual behavior patterns... ...Compliance Expert) through CUNA or NCCO (NAFCU Certified Compliance Officer), and BSACS (Bank Secrecy Act Compliance Specialist) through...
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Full time
Remote job
...Job Description
Job Description A mid-sized Financial Services firm is looking to add a VP level BSA Officer to their growing team! In this position you will oversee a team of 8 direct reports while reporting directly to the Chief Risk Officer. This position is aimed...
Bank staff
Relocation package
...Job Description
Job Description BSA and Deposit Compliance Officer
We have a great opportunity for a BSA Officer with a community bank in the Northern WV. Our client is looking for an experienced BSA Officer to strategically lead the development, implementation...
Immediate start
...to roll up your shirtsleeves, put your unique skills to work, and have a voice in developing your role from the ground up.
As a BSA Fraud Analyst I you will:
Complies with currency transaction reporting requirements by performing daily currency transaction (CTR)...
Work experience placement
Under the direction of the Bank Secrecy Act (BSA) Officer, the BSA Specialist assists in the implementation and administration of all aspects of the Bank Secrecy Act compliance program and assists with various assignments supporting the BSA Officer. This position performs...
For contractors
Job Type
Full-time
Description
The BSA/AML Analyst position focuses on identifying suspicious activity through automated... ...all activity identified as potentially suspicious to the BSA Officer for a SAR filing determination.
Assist BSA Officer in responding...
Full time
