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- ...a Fraud Investigator I at Grow Financial FCU or 3 years work experience in a financial related field such as fraud/loss prevention, BSA/AML compliance, collections, or lending operations. ~ Exercises mature judgment and critical thinking skills. ~ Maintains strong...SuggestedFull timeWork experience placementWork at officeLocal areaRemote workWork from home
- ...professionals and/or managed services in planning, executing and reporting the results of regulation-based consumer compliance testing, BSA/AML compliance testing, fintech partner testing and general compliance monitoring and oversight, ensuring compliance testing and...SuggestedFull timeTemporary workPart timeWork experience placementRemote workFlexible hours
$74.3k - $99.07k
...experiences. Your Work: Collaborate with Business Relationship Management/Consultants (BRM/BRMC), Business Solutions Analysts (BSA)/Other business partners, Project Managers (PM), Developers and Quality Assurance (QA) and other IT partners as needed: Work closely...SuggestedHourly payFull timeH1bRemote workWork from homeFlexible hours- ...Description First Financial Bank has an immediate opening for a BSA Specialist (Bank Secrecy Act) at the Corporate Office located in El Dorado, Arkansas. The primary responsibility of this position is to monitor all BSA processing as outlined in FFB's policy and...SuggestedWork at officeImmediate start
First Financial Bank
El Dorado, AR3 days ago - ...location within the region or market. 17. The ability to work in a constant state of alertness and in a safe manner. 18. Completes required BSA/AML training and other compliance training as assigned. 19. Perform any other related duties as required or assigned. QUALIFICATIONS...SuggestedWork at officeFlexible hoursNight shift
- ...within the region or market. 16. The ability to work in a constant state of alertness and in a safe manner. 17. Completes required BSA/AML training and other required compliance training as assigned. 18. Perform any other related duties as required or assigned. QUALIFICATIONS...SuggestedNight shiftAfternoon shift
- ...including assisting customers with the appropriate selection of accounts, performing research of customers' accounts, and complying with BSA and CIP requirements Facilitate consumer loan requests: solicit loan requests; maintain knowledge of loan policies and procedures;...SuggestedNight shift
- ...customer questions and concerns. 23. The ability to work in a constant state of alertness and in a safe manner. 24. Completes required BSA/AML training and other compliance training as assigned. 25. Perform any other related duties as required or assigned. QUALIFICATIONS...SuggestedWork at officeNight shift
- ...Maintains positive, friendly and professional attitude and appearance. Performs miscellaneous duties as assigned. Completed required BSA/AML and other required compliance training as assigned. Lift coin bags up to 50 lbs. The ability to work in a constant state of...SuggestedWork at officeFlexible hoursNight shift
- ...with Regulation B. 8. Adhere to and maintain compliance with local, state, and federal regulatory guidelines. 9. Completes required BSA/AML training and other compliance training as assigned. 10. The ability to work in a constant state of alertness and in a safe...SuggestedSecond jobLocal areaNight shift
- ...positive, friendly and professional attitude and appearance. 14. Performs miscellaneous duties as assigned. 15. Completed required BSA/AML and other required compliance training as assigned. 16. Lift coin bags up to 50 lbs. 17. The ability to work in a constant state...SuggestedWork at officeFlexible hoursNight shift
$20 - $24.95 per hour
...standards, policies, and procedures regarding customers. Understand and comply with bank policy, laws, regulations, and the bank's BSA/AML Program, as applicable to your job duties. This includes but is not limited to completing compliance training and adhering to internal...SuggestedHourly payMonday to FridayNight shift$100k
...liaison with regulatory examiners and/or external auditors relative to periodic compliance audits and examinations. Support the AML/BSA Team Manage and monitor the bank’s community lending programs to ensure community delineations are appropriate and the bank is...SuggestedBank staffSymicor Group
Fayetteville, AR4 days ago- ...customer of status as they change. 14. Communicate with Underwriter once file is submitted for approval process. 16. Complete required BSA/AML training and other compliance training as assigned. 17. The ability to work in a constant state of alertness and in a safe...SuggestedWork at officeNight shift
- ...proceduresAssist other branches as neededMaintain compliance with all bank policies, procedures, and regulatory requirements, including BSA responsibilitiesSkills & AbilitiesSuccessful candidates will possess:Strong customer service and relationship-building...SuggestedFull timeWork at officeLocal area
- ...services.Compliance & Risk Mitigation: Adheres to all bank policies, procedures, and federal regulations, including the Bank Secrecy Act (BSA), to ensure the safety, soundness, and audit readiness of the branch.Product Knowledge: Maintains up-to-date knowledge of bank...Full timeBank staffFlexible hours
- ...efforts, referrals, community involvement, and other business development means. Adheres to all bank policies and procedures, including BSA/AML, OFAC, CIP, privacy, fair lending/UDAAP, information security, and internal controls; escalates concerns appropriately. All...Bank staff
$15.8 - $19.7 per hour
...open new accounts if successfully completed FSR training. # Understand and comply with bank policy, laws, regulations, and the bank's BSA/AML Program, as applicable to your job duties. This includes but is not limited to; complete compliance training and adhere to...Hourly payMonday to FridayNight shiftArvest Bank
Bryant, AR3 days ago- ...complex problems (i.e. production, system problems and/or collateral documentation issues) to supervisor or manager. · Adheres to the BSA Policy and all other Bank Policies. · Other duties and responsibilities that may be assigned by supervisor or manager....Full timeCasual workWork at officeLocal areaNight shiftAfternoon shift
Century Next Bank
Crossett, AR3 days ago - ...affirmative action.Complies with Bank Secrecy Act, including related policies and procedures, and promptly reports suspicious activity to the BSA Officer.Follows policies and procedures; completes administrative tasks correctly and on time; supports the Banks goals and values;...Daily paidFull timeWork at officeNight shift
Relyance Bank
White Hall, AR4 days ago $20 - $24.95 per hour
...increase job knowledge and stay abreast of regulation changes. Understand and comply with bank policy, laws, regulations, and the bank's BSA/AML Program, as applicable to your job duties. This includes but is not limited to; complete compliance training and adhere to...Hourly payFull timeWork at officeMonday to FridayNight shiftArvest Bank
Lowell, AR1 day ago- ...card transactions. 4. Responsible for adhering to all federal regulations including Regulation E and UDAAP. 5. Complete required BSA/AML training and other compliance training as assigned. 6. The ability to work in a constant state of alertness and in a safe manner...Full time
