Average salary: $140,000 /yearly
More statsSearch Results: 23 vacancies
$130k - $150k
...construction, optimization, trade modeling, rebalancing equities portfolios, etc.)
Required Skills & Experience
~5 years + BA or BSA supporting Financial Services or Fintech
~ Buy Side Investment Management is ideal ( Capital Markets, IB, or similar will...
Suggested
Remote job
Relocation
...ABOUT THE ORGANIZATION
CFG BANK HAS ESTABLISHED POLICIES AND PROCEDURES TO FULFILL THE REQUIREMENTS OF THE BANK SECRECY ACT (BSA), USA PATRIOT ACT (CUSTOMER IDENTIFICATION PROGRAM) AND ECONOMIC SANCTIONS PROGRAM (OFAC). IN ORDER TO ENABLE ITS EMPLOYEES TO ACHIEVE...
Suggested
Bank staff
Remote job
...needs.
We provide excellent benefits such as Medical, Dental, Vision ++ a fun company to work!!!
Job description:
True technical BSA. So skills with SQL, scripting, maybe lite programing, testing, etc
- SQL - basic SQL queries
- API - Understanding of how API's...
Suggested
Permanent employment
...science, computer engineering or related field required. MBA or other related advanced degree preferred.
7+ years of Technical BA/ BDA/ BSA experience required.
Extensive data focused project experience ideally with SQL.
Basic knowledge of programming languages in...
Suggested
Permanent employment
...information and adjusting debt protection products
Adhere to all credit union compliance requirements, including Bank Secrecy Act (BSA) guidelines and regulations as explained and as appropriate for the position
Perform other office operations related duties as...
Suggested
...reviewed, and amended, when needed. Periodically reviews FinCEN and OCC regulatory and interpretive changes. In conjunction with the BSA/OFAC Officer, VP Risk Officer and Compliance Officer serves as an information resource, both internally and externally, for AML/BSA Identity...
Suggested
Temporary work
...changes and releases.
Adhere to all applicable laws and regulations governing bank operations, including compliance with the Bank's BSA/AML Policy and Procedures. Preserve the principles of separation of duties.
Ensure the adherence to established policies and...
Suggested
Full time
Bank staff
Remote job
...months Cash Handling/Sales/Customer Service/Teller Experience – Required
QUALIFICATIONS AND/OR ADDITIONAL FUNCTIONS
~Adherence to BSA, Privacy Act & Elder Abuse reporting is a REQUIREMENT.
~Proficient written and oral communication skills.
~Ability to Learn and Apply...
Suggested
Full time
Saturday
...ADDITIONAL EXPERIENCE AND/OR QUALIFICATIONS
~Proficient in the lending process including input, funding, maintenance.
~Adherence to BSA, the Privacy Act and Elder Abuse reporting is a requirement of the position
~Assist with lending up to and including imputing:...
Suggested
Saturday
...by the credit union, including but not limited to:
Cash Handling, Dual Control, & Balancing
Check Holds and Fraud prevention
BSA & AML Regulatory Requirements
While assigned to a branch, assists with staffing at other branches as needed.
Works to...
Suggested
Full time
Temporary work
Part time
Seasonal work
Remote job
...Performs other accounting/processing duties as assigned.
Responsible for applying requirements relating to Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), and Customer Identification Program (CIP) including Beneficial Ownership (BO).
Complete...
Suggested
Holiday work
Local area
...member information
• 1 - 2 years of experience in a financial environment required with strong knowledge of check processing, OFAC, BSA, Reg CC, Uniform Commercial Code (UCC) Articles 3 & 4, and Reg E
• Proven experience with prioritizing workload based on mandatory...
Suggested
Holiday work
Temporary work
Remote job
Flexible hours
...by the credit union, including but not limited to:
Cash Handling, Dual Control, & Balancing
Check Holds and Fraud prevention
BSA & AML Regulatory Requirements
While assigned to a branch, assists with staffing at other branches as needed.
Works to...
Suggested
Full time
Temporary work
Part time
Remote job
...processes to minimize operational costs and comply with internal and State requirements.
Display a thorough knowledge of all Title 31 and BSA regulations as they relate to cage operations.
Develops and manages both operational and capital budgets for each functional area....
Suggested
Full time
Part time
For contractors
Work experience placement
Local area
...The ICOE D365 Customer Service Business Solutions Architect (BSA) will provide technical and solution envisioning expertise to the Avanade and Accenture sales teams. The BSA will help develop and execute sales strategies, drive proposal efforts and provide technical sales...
Suggested
...review of overdrawn accounts, delinquent loan reporting, and past due safe deposit boxes.
Responsible for understanding the Bank's BSA/AML Policy, including satisfactory completion of required annual BSA/AML training as applicable to position and appropriately...
Immediate start
...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 analysis...
Contract work
For contractors
Remote job
...areas: Small Business/Self Employed Examination, Specialty Examination: Employment Tax, Estate & Gift/Excise Tax, and Bank Secrecy Act (BSA).
The following are the duties of this position at the full working level. If this vacancy includes more than one grade and you are...
Full time
Temporary work
Part time
Work experience placement
Self employment
Local area
Remote job
Relocation
Offshore
Monday to Friday
...relationships.
Requires experience with building databases to support reporting processes.
Stays current with changes regarding BSA/AML, OFAC, PATRIOT Act, and Customer Identification; determines effect of such laws and regulations on Bank policies, procedures and...
Work experience placement
Immediate start
...School for the Arts one of the top five public arts high schools in the country.
Founded in 1979, Baltimore School for the Arts (BSA) provides pre-professional arts training and a rigorous college-prep curriculum to Baltimore-area students. It is “Where the Arts...
Full time
Part time
Local area
