Average salary: $67,000 /yearly

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  • Collections Specialist

     ...risk management guidelines. Prepare collections reports and portfolio tracking, collect applicable fees, and ensure compliance with BSA/AML and federal/state banking regulations. As a Collections Specialist, you should have Associate degree in business, finance, or related... 
    Suggested
    Work at office

    Liberty Bank

    Baton Rouge, LA
    10 hours ago

  • Compliance Specialist

     ...enforcements of federally mandated reporting requirements of the Code of Federal Regulations (CFR) relating to the Bank Secrecy Act (BSA) and Financial Crimes Enforcement Network (FinCEN). Minimizes regulatory risk of IRS fines and penalties by maintaining the Title 31... 
    Suggested
    Work at office
    Local area
    Night shift

    ViziRecruiter,LLC.

    Baton Rouge, LA
    10 hours ago

  • Compliance Specialist

     ...enumerated above. Able to work independently. Able to work in a constant state of alertness and in a safe manner. Complies with all BSA and anti-money laundering / terrorist financing requirements, policies, procedures and processes. Assists Compliance Management in... 
    Suggested
    Permanent employment
    H1b
    Visa sponsorship
    Work visa

    Bonvenu Bank

    Baton Rouge, LA
    8 days ago

  • COMMERCIAL BANKER I

     ...material for and makes loan presentations to the Loan Review Committee. Secondary # Adherence to and support of all compliance and BSA/AML rules and regulations related to this job function. # Performs other duties that may be assigned by Management.... 
    Suggested
    Interim role
    Monday to Friday
    Shift work

    JD Bank

    Baton Rouge, LA
    18 days ago

  • Deputy Chief Operations Officer

     ...Jackson, etc.) Process & Risk Management * Identifies bottlenecks and improves internal controls * Partners with Compliance, Risk, and BSA to ensure operational integrity * Prepares departments for audits and regulatory exams Technology & Systems Oversight * Works... 
    Suggested
    Full time
    Contract work

    Gpac

    Baton Rouge, LA
    more than 2 months ago

  • Personal Banker

     ...complex negotiable instrument processingwith 100% accuracy. You maintain a "compliance-first" mindset, ensuring all security, audit, BSA/AML, and federal regulatory standards are met with precision to keep our customers' assets safe. The Digital Concierge You are a mentor... 
    Suggested
    Permanent employment
    Part time
    Local area
    Remote work
    Flexible hours
    Shift work
    Night shift

    Capital One

    Baton Rouge, LA
    2 days ago

  • Personal Banker - Part-time

     ...complex negotiable instrument processingwith 100% accuracy. You maintain a "compliance-first" mindset, ensuring all security, audit, BSA/AML, and federal regulatory standards are met with precision to keep our customers' assets safe. The Digital Concierge You are a mentor... 
    Suggested
    Permanent employment
    Part time
    Local area
    Remote work
    Flexible hours
    Shift work
    Night shift

    Capital One

    Baton Rouge, LA
    2 days ago

  • Full Time Branch Ambassador - Baton Rouge Area

    $43.68k

     ...complex negotiable instrument processing—with 100% accuracy. You maintain a "compliance-first" mindset, ensuring all security, audit, BSA/AML, and federal regulatory standards are met with precision to keep our customers' assets safe. The Digital Concierge You are a... 
    Suggested
    Permanent employment
    Full time
    Part time
    Local area
    Remote work
    Flexible hours
    Shift work
    Night shift

    Capital One

    Baton Rouge, LA
    a month ago

  • Deputy Chief Risk Officer

     ...already led enterprise-wide risk at scale, not a specialist in a single discipline like Compliance, Internal Audit, Credit Risk, or BSA/AML. What You'll Do Support the CRO in the tactical and strategic management of the Enterprise Risk Management (ERM) Program... 
    Suggested
    Relocation package

    Connectly Recruiting

    Baton Rouge, LA
    1 day ago

  • Commercial Lender

     ...clear loan exceptions (financial, covenant, collateral, etc.) as needed. Represent First Guaranty Bank in the community. Adhere to BSA/AML policy and all other bank policies. Other duties and responsibilities as may be assigned by supervisor. Minimum... 
    Suggested
    Full time
    Temporary work
    Local area

    FIRST GUARANTY BANK

    Denham Springs, LA
    1 day ago