Average salary: $161,400 /yearly
More statsGet new jobs by email
$124.95k - $218.6k
...Assess and design risk management strategies for new and emerging digital asset business models, including regulatory, operational, BSA/AML, cyber, and financial risks. Analyze business processes, recommend improvements, and implement risk mitigation controls to support...SuggestedWork at office$151.8k - $265.6k
...subject matter resource for business and operational models considerations as well as risk assessments across compliance, regulatory, BSA/AML, cyber, operational, blockchain, and financial domains. Identify strategic risks and opportunities in the digital asset...SuggestedContract workWork at office- ...JCW is partnering with a Bank based in Connecticut who is looking to bring on a new BSA Analyst. This role will be part of the banks growing Financial Crimes team. Role Responsibilities Assist with the monitoring of BSA/AML/OFAC activities for the Bank. Contribute...Suggested
JCW Group
New Haven County, CT2 days ago $55k - $62k
...-oriented, with a commitment to accuracy and compliance. Bachelor's degree or equivalent professional experience. Knowledge of BSA/AML regulations and best practices. Must have the ability to handle sensitive customer information securely and adhere to the company...SuggestedFull timeContract workWork at officeRemote workMonday to FridayShift workPatriot Software
Hartford, CT12 days ago- ...Job Description Job Description Description: Job Title: VP, BANK SECREACY ACT (BSA) & FRAUD OFFICER Reports To: SVP, Chief Compliance Officer The BSA Officer is responsible for overseeing the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office...SuggestedWork at office
Network Temp Inc
Stamford, CT4 days ago - ...competency through training and certification in established training programs as necessary. Complies with all Bank Secrecy Act (BSA) regulations and standards, and attends training as required. Participates in branch operations including branch audits and compliance...SuggestedWork at officeNight shift
- ...work, etc. Perform operational functions and adhere to the policy and procedure as outlined in our Bank's manuals (i.e., Reg. CC, BSA, etc.) Balance transactions and cash at the end of the day and participate in the branch settlement. May participate in balancing ATM...SuggestedPart timeWork at officeImmediate startWeekend work
- ...greeting of lobby customers, using courteous telephone etiquette. Maintain and demonstrate knowledge of and adherence to all CIP, BSA, AML and OFAC requirements, as set forth in the Bank's policies, procedures and programs. Complete all compliance requirements by scheduled...SuggestedFull timeTemporary work
- ...for cardiac and non-cardiac procedures. 1.1 Assesses patient medical status and calculates perfusion requirements (i.e. blood flow, BSA, CI). 2. Conducts perfusion techniques. 2.1 Monitors perfusion procedures and patient status to maintain appropriate patient...SuggestedFull time
- ...assigned: Oversees all Retail Banking Center operational, regulatory, policy and procedural compliance, including but not limited to BSA and CIP, ensuring satisfactory internal and external audits. Reviews all related forms, logs and customer documents as per the...SuggestedBank staffLocal areaShift work
- ...or better. Provides support to branch teams in person, by telephone or by e-mail as needed. Complies with all Bank Secrecy Act (BSA) regulations and standards, and attends training as required. Responsibilities listed reflect general responsibilities of this...SuggestedWork experience placementWork at office
$150k
...operations. Perform operational functions and adhere to the policy and procedure as is outlined in our Bank’s manuals (i.e., Reg. CC, BSA, etc.). Ensures team adherence. Maintains and oversees wire authority of up to $150,000. Maintains a unique Identifier number...SuggestedBank staffWork at officeImmediate start$75k - $95k
...and reporting to the Board. Oversee cash management, ALM monitoring, and budget preparation. Ensure compliance with all NCUA, BSA/AML, and federal/state regulatory requirements. Work closely with volunteer committees (e.g., credit committee, investment committee...SuggestedPermanent employmentFull timeMonday to Friday- ...resolving customer problems as they arise. May assist with balancing the ATM. Assist customers with Safe Deposit. Must complete BSA, AML, and other Regulatory and Continuing Education as assigned. Must adhere to all bank and regulatory policies and procedures...SuggestedPart time
$60 - $70 per hour
...support a large insurance company spanning SAP, SaaS, and homegrown systems. This role requires a highly articulate, technically savvy BSA who can confidently engage with accountants and business stakeholders, translate needs into clear technical requirements, and...SuggestedContract workRemote work- ...modules SQL expertise (Snowflake preferred) Experience working with data warehouse integrations Understanding of AML regulations (BSA, OFAC, SAR reporting) Experience in batch processing and job scheduling tools Familiarity with banking core systems integrations...
Talent Search PRO
Stamford, CT19 days ago - ...and their processing schedule and parameters control operational processes. Completes annual E-Learning Plan and Bank Secrecy Act (BSA) training as assigned and keeps up-to-date knowledge of BSA as it relates to the job function. Performs other duties as assigned...Local areaRemote workShift work
- ...meet customers banking needs. Balances ATM, maintains security of cash vault and performs semi-annual cash audits. Must complete BSA, AML, and other Regulatory and Continuing Education as assigned. Must adhere to all bank and regulatory policies and procedures...Full timeLocal area
- ...position with a schedule that includes two on-site days per week at our Wallingford, CT office. The IS Business Systems Analyst (BSA) will work as a liaison between the Information Systems team and other business areas to understand and translate needs and requirements...Full timeWork at officeImmediate startFlexible hours2 days per week
$19 - $28.84 per hour
...and wire transfer activities). Process customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance/operational risk controls in accordance...Hourly payImmediate startM&T Bank
East Haven, CT2 days ago- ...WPA, WPA2, WPA3, 802.1x/EAP Wireless encryption method AES, TKIP, GCMP Wireless Infrastructure mode terminology like BSS, BSA, SSID, BSSID, ESS, IBSS Understanding of wireless standard RF spectrum and channels Understanding different AP architecture...Full timeWork at officeWeekend workWeekday work
SARIAN Co
Bolton, CT20 hours ago - ...resolving customer problems as they arise. May assist with balancing the ATM. Assist customers with Safe Deposit. Must complete BSA, AML, and other Regulatory and Continuing Education as assigned. Must adhere to all bank and regulatory policies and procedures...Full time
Westfield Bank
Enfield, CT20 hours ago - ...creating and maintaining an environment where employees feel engaged, supported and valued. Maintain knowledge and follow all CIP, BSA, AML and OFAC requirements, as set forth in the Bank’s policies, procedures and programs. Complete all compliance requirements by...Part timeShift workNight shiftWeekend workWeekday work
Newtown Savings Bank
Shelton, CT2 days ago
