Average salary: $100,000 /yearly
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$100k
...BSA Compliance Officer – To $100K - McGregor, IA – Job # 3305 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...SuggestedFull timeBritePros Medical Staffing
Iowamore than 2 months ago$85k - $105k
...Job Description An Accounting BSA (Business Systems Analyst) plays a crucial role in bridging the gap between accounting teams and IT or system development teams. Their primary responsibility is to ensure that financial systems and processes are aligned with business...SuggestedTata Consultancy Services
Des Moines, IA6 days ago$105k
BSA Officer – To $105K – Des Moines, IA – Job # 3691B Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting...SuggestedFull timeWork at office- ...general codes used within the facility. Ensures effective implementation of bank security policies and procedures, and attends annual BSA and Security training. This duty is performed about 10% of the time. Ensures full compliance with and implementation of all bank...SuggestedMonday to Friday
- ...Operational Excellence, Risk & Compliance: Adhere to operational standards, security practices, and regulatory requirements including BSA/AML, KYC, OFAC, Reg CC, and Reg E. Protect customer data, ensure confidentiality, and follow documentation procedures. Maintain...SuggestedLocal area
- ...and monitoring for compliance with bank regulations. This position provides oversight to the Loan Operations function and acts as a Co-BSA Officer. Qualifications: Applicants should have a bachelor's degree in business, finance, management, or related area. A...SuggestedTemporary workWork at office
$17.56 - $19.3 per hour
...to the credit union intranet for the internal training requirements for this position. ANNUAL TRAINING REQUIREMENTS: Compliance and Regulatory (BSA, OFAC, etc.) Security Awareness Training Diversity, Ethics, Sexual Harassment, and Sensitivity ASCENTRA CREDIT UNIONSuggestedHourly payPart timeWork at officeShift workNight shift$17.21 per hour
...Functions Create excellent service experiences that promote the Veridian brand. Understand and be familiar with Bank Secrecy Act (BSA) guidelines. Conduct member transactions including: loan payments, deposits, withdrawals, transfers, etc. Complete member...SuggestedHourly payWork experience placementWork at officeLocal areaFlexible hours$18.63 - $24 per hour
...REQUIREMENTS: Please refer to the credit union intranet training requirements for this position. ANNUAL TRAINING REQUIREMENTS: Compliance and Regulatory (BSA, OFAC, etc.) Security Awareness Training Diversity, Ethics, Sexual Harassment, and Sensitivity ASCENTRA CREDIT UNIONSuggestedHourly payDaily paidFull timeWork at officeHome officeShift work$52.13k - $67.14k
...Ascending to Excellence web page for the internal training requirements for this position. ANNUAL TRAINING REQUIREMENTS: Compliance and Regulatory (BSA, OFAC, etc.) Security Awareness Training Diversity, Ethics, Sexual Harassment, and Sensitivity ASCENTRA CREDIT UNIONSuggestedWork at officeShift work- ...tasks. At all times execution of duties will be in compliance with bank policies, procedures and regulations including Regulation E, BSA and AML and MasterCard. Essential Duties & Responsibilities Handles all categories of disputes, re-presentments and compliance...SuggestedWork at office
- ...applicant or creditors to resolve questions regarding application information Complete all mandatory and elective training, including BSA (Bank Secrecy Act) and Anti-Money Laundering procedures. Maintain compliance with all appropriate rules and regulations. Complete...SuggestedHome office
- ...ll dive deep into complex financial data, investigate unusual patterns, and help ensure compliance with critical regulations like the BSA/AML and OFAC. If you're detail-oriented, analytical, and driven by purpose, this is a great opportunity to advance your career in...Suggested
$17.21 per hour
...calls that create an excellent service experience to promote the Veridian brand. Understand and be familiar with Bank Secrecy Act (BSA) guidelines. Conduct member transactions including: loan payments, deposits, withdrawals, transfers and SWBC payments. Complete...SuggestedHourly payPart timeWork experience placementLive inWork at officeLocal areaRemote workWork from homeFlexible hoursNight shift2 days per weekWeekday work$85k
...necessary data, and retiring outdated processes. This may require analysis and coding in SAS, SQL, R, and/or Python. Additionally, the BSA will contribute to modernization efforts using AWS, assist in user acceptance testing, identify and remediate bugs, and implement...SuggestedTata Consultancy Services
Des Moines, IA4 days ago$35 per hour
...shift: First work hours: 8 AM - 4 PM education: Bachelors Responsibilities This contractor will be supporting a large-scale BSA/ AML project for strategy and execution teams. This individual will be primarily responsible for holding daily roundtable meetings...Hourly payPermanent employmentContract workTemporary workFor contractorsWork experience placementShift work
