Average salary: $80,000 /yearly
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- ...regulations. The regulations include but are not limited to the Privacy Act, Office of Foreign Assets Control (OFAC), Bank Secrecy Act (BSA), Reg. CC and Patriot Act Who You Are Required: Bachelor of Science or Business Administration in Accounting and/or 7+ years high-...SuggestedWork at office
- ...transactions and escalated suspicious activity as appropriate Ensure compliance with NACHA Operating Rules, Regulation E, Regulation CC, BSA/AML requirements, OFAC regulations, and other applicable laws and policies Maintain accurate records and documentation for audits...SuggestedWork at officeRemote work
- Platinum Federal Credit Union is seeking a detail-oriented Compliance Associate focused on AML/BSA transaction monitoring and customer due diligence to join our compliance team. The role supports the Bank Secrecy Act and related regulations by reviewing alerts, performing...Suggested
$88k - $132k
Role description Business Systems Analyst (BSA) The Role UST is searching for a skilled Business Systems Analyst (BSA) to act as the bridge between business stakeholders and technology teams. The ideal candidate will analyze business needs, gather and document requirements...SuggestedFull timeTemporary workPart timeWork at officeLocal areaFlexible hours- ...Job Description Job Description Summary The BSA Supplier Development Specialist supports the Supplier Development team by managing supplier-related activities throughout the development and mass production phases of Battery System Assembly projects. This role ensures...SuggestedWork at officeNight shift
- ...Job Description Job Description Description: Job Posting BSA Risk Compliance Analyst Job Type Full-time Atlanta, GA Job Function BSA Risk Compliance Under general supervision of the President/CEO and in compliance with established policies...SuggestedFull timeWork at office
$75k
...applications, documentation, and communication. ~Maintain compliance with all policies, procedures, and regulations, including S.A.F.E. Act, BSA, and related requirements. ~Lead daily branch operations and business development activities that provide exceptional service to...SuggestedLocal area$110k
Sr. Compliance & BSA Officer – To $110K – Savannah, GA – Job # 3390 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking...Suggested$37.67k - $41.93k
...Google Workspace, Tableau, and Slack. Working knowledge of relevant financial regulatory requirements (e.g. FDCPA, TCPA, FCRA, BSA, SCRA, MLA, UDAAP). Work Location & Virtual Team Culture: This is a remote position for residents of AR, AZ, FL, KS, GA,...SuggestedHourly payFull timeWork at officeRemote workFlexible hoursShift work- ...Job Description Job Description Role Overview The BSA Production Specialist is responsible for supporting daily production operations within the Battery System Assembly (BSA) area by assisting with battery system assembly processes, driving process improvements...SuggestedWork at officeAll shifts
MOBIS
Ellabell, GA14 days ago - ...compliance with Bank policies and procedures, in addition to federal and state regulations. Perform all duties in compliance with BSA/AML regulations and requirements. Monitor and report all suspicious activity to the BSA officer. Perform all duties in compliance...SuggestedFull timeWork experience placementWork at office
Metro City Bank
Atlanta, GAmore than 2 months ago - ...Application Team Serve as point of escalation, advisement, and coaching for technical issues encountered on a day-to-day basis by the BSA and DBA teams supporting PSJ applications. Serve as SME and partner for AIM-involved PSJ projects. #J-18808-Ljbffr Expedite Talent...SuggestedFor contractors
$25.7 - $42.83 per hour
...regulations, and policies and procedures which impact position duties and responsibilities. Must understand and perform Bank Secrecy Act (BSA) functions, as applicable to job responsibilities. Attend credit union training sessions, conferences and seminars as approved by...SuggestedHourly payFull timeContract workImmediate start$27 - $42 per hour
...testing results, and risk management practices. Support regulatory compliance and financial crime engagements focused on areas such as BSA/AML, sanctions, fraud, consumer protection, fair lending, and broader compliance program effectiveness. Use data, analytics, and...SuggestedHourly payInternshipLocal areaWorldwideCrowe
Atlanta, GA1 day ago$51.26k - $64.07k
...skills and abilities to perform the job. Build and maintain positive relationships with all stakeholders Comply with all aspects of BSA/AML and OFAC regulations as they relate to this position. Often required to work under pressure and to respond positively when tight...SuggestedFull timeTemporary workWork experience placementLive outWork at officeLocal area- ...About Mobis North America Electrified Powertrain, LLC MOBIS North America Electrified Powertrain, LLC (MNAe) is a Tier 1 supplier of BSA and PE systems, which are key parts to produce electric vehicles, based on state-of-art manufacturing technology related to battery system...Hourly payTemporary workCasual workWork at officeMonday to Friday
- ...participates in determining if the solution fits within the long-term strategic vision. This position ensures that Business Systems Analysis (BSA) work products conform to quality and content standards. • Applies business systems analysis processes • Assists in identifying,...
$95k - $130k
...regulatory standards. Compliance & Risk Management Ensure branch compliance with federal and state banking regulations, including BSA, CRA, and Fair Lending requirements. Monitor and address operational risks, escalating issues as necessary to safeguard bank assets...Full timeWork at officeLocal area- ...adverse action processing.Ensure adherence to SmartBank policies and all applicable banking regulations, including the Bank Secrecy Act (BSA).Administrative & Team SupportAnswer, screen, and direct calls for assigned lenders.Assist with expense reporting, pipeline...Work at office
- ...Compliance and Risk Management Comply with all bank policies, procedures, and regulatory requirements. Monitor adherence to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), and other applicable regulations. Identify and report...
- ...setting, repetitive standing, walking within and between buildings This position may be assigned to either the Battery System Assembly (BSA) or Battery Module Assembly (BMA) section based on business needs and production requirements #J-18808-Ljbffr MOBIS North America...For contractorsWork at officeShift work
- ...procedures, Federal and State regulations and laws. Follow regulatory requirements including those pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the identification, detection and...Full timeWork at officeLocal area
- ...as a mentor to junior level SBA Lenders within Seacoast Bank. Adheres to policy & procedure of Seacoast Bank and must comply with BSA/AML/OFAC regulations and guidelines. Adheres to Seacoast Bank's Code of Conduct. Accept loan applications and the collection all required...Temporary workWork at officeLocal area
- ...Ensure teller line compliance with all bank policies, procedures, and regulatory requirements. Monitor adherence to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), and other applicable regulations. Identify and report...Work at office
- ...all company policies and procedures, federal and state rules and regulations applicable to the position, including, but not limited to BSA/AML, OFAC and GLBA/privacy rules. Keep management appropriately informed of area activities and of any significant problems....Bank staffWork at officeLocal areaVisa sponsorshipWork visa
- ...customers and ensure proper OFAC verification is performed before submitting the wire transfer. Perform all duties in compliance with BSA/AML regulations and requirements Obtains adequate data for CIP on all wire and money instrument transactions Ensure proper customer...Work experience placementWork at office
- ...partnerships and collaborates with other lines of business to attain mutual goals and better serve customers. Ensure adherence to AML/BSA requirements, audit procedures, dual control, security, Business Continuity, and all other regulated banking requirements. Adhere...
Seacoast Bank
Atlanta, GA20 days ago $65k
...around the credit union’s strategic goals, objectives, and delivery of quality services to members. # Complies with all aspects of BSA/AML, OFAC, NCUA regulations as they relate to this position. # Demonstrates attention to detail, advanced analytical skills, and drive...Base plus commissionFull timeTemporary workWork experience placementLive outWork at officeLocal areaNight shiftAfternoon shiftCenter Parc Credit Union
Savannah, GA5 days ago- ..., procedures and processes, and all applicable state and federal banking laws, rules and regulations; adherence to Bank Secrecy Act (BSA) responsibilities that are specific to the position. # Completing administrative tasks correctly and on time; supporting the Bank's...Work at office
- ...company. Responsibilities Oversee the operations of the Front Office department, ensuring the implementation and execution of KQA and BSA standards. Provide hands- on training and continuous coaching to subordinates, supervising and directing the execution of service...Work experience placementShift work
