Average salary: $46,000 /yearly
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- ...software while optimizing for speed, scalability, and security. Other Responsibilities Comply with all regulations pertaining to BSA, USA PATRIOT ACT, and OFAC. Complete annual BSA training. Report suspicions of criminal activity, or any attempt to avoid BSA...SuggestedLocal area
- ...Title: SAP SD Consultant Location: Portland, OR SD Functional BSA: Min. 7+ years of knowledge and experience of SAP Order-2-Cash business process. Must have worked on Implementation and Support engagements as SAP SD Functional BSA Experienced in Sales process...SuggestedPermanent employment
- ...APIs). Gather and translate business requirements into functional form designs in collaboration with Business Systems Analysis (BSA) and Business Operations (BO) stakeholders. Test, troubleshoot, and optimize forms across browsers and platforms while managing...SuggestedWork experience placementLocal area
- ...Ability to research and identify customer issues in online banking. (FXIM) Upholds all regulatory standards as outlines by BSA department including but not limited to holds, CTR's and OFAC. Adhere to audit standards as outlines by branch administrator and Banking...SuggestedRemote work
Traditional Bank
Kentucky3 days ago - ...communities we serve. Additional information about the company can be found online at We are currently looking for a Analyst BSA,I,II, Sr. in either our Houston, TX or Owensboro, KY office. POSITION DESCRIPTION: The job purpose is to provide...SuggestedWork experience placementWork at office
Boardwalk Pipelines
Owensboro, KY5 days ago - ...multiple locations. Adhere to bank policies, procedures and regulations, including the customer identification program, Reg CC, and BSA. Project excellent customer relations while delivering a positive banking/customer service experience. Inform and educate...SuggestedWork at officeWork from homeHome office
First Southern National Bank
Russellville, KY6 days ago - ...influence and/or sell ideas or services to others. Other Skills Knowledge of credit union operations, consumer compliance regulations, and BSA/AML requirements. Familiarity with quality assurance functions. Strong analytical and problem-solving skills with high attention to...SuggestedWork at officeImmediate start
- ...policy and standards. Adhere to bank policies, procedures and regulations, including the customer identification program, Reg CC, and BSA. Project excellent customer relations while delivering a positive banking/customer service experience. Inform and educate...SuggestedPart time
First Southern National Bank
Stanford, KY11 days ago - ...termination process. Review daily staffing levels to maintain a budgeted level of employment. Ensure compliance with the Bank Secrecy Act (BSA) and the property’s BSA Policy. Monitor for suspicious activity as defined by the BSA and the property’s BSA Policy. Abide by and...SuggestedWork experience placementWeekend workAfternoon shift
$76.86k - $102.62k
...more than just values—they are the pillars of our continued success. Overview The IS Technical Services Building Systems Analyst II (BSA II) is a highly skilled member of the IS Technical Services (TS) team, with an engineering background, responsible for evaluating,...SuggestedInternshipWork at officeRemote work- ...Suite particularly MS Excel Written and oral presentation skills Possess a strong understanding of corporate governance and the AML/BSA/KYC regulatory environment Ability to: Understand the importance of privileged and confidential information Manage multiple projects...SuggestedTemporary workLocal areaShift work
$140k
...OFAC and USA PATRIOT Act including Customer Identification Program, customer due diligence and reporting suspicious activity to the BSA Department. Maintains current and up-to-date knowledge and continues professional development through training as applicable. Demonstrates...SuggestedWork at office- ...management. Adhere to all applicable laws and regulations governing bank operations, including compliance with Atlantic Union Bankshares' BSA/AML Policy and Procedures. Prioritize new deal, renewal, and portfolio management requirements and coordinate as appropriate with...SuggestedTemporary workWork experience placement
$115k
...they relate to the lending function. ~Servicing as part of top management in the development of long-range planning. ~Adheres to the BSA Policy and all other Bank Policies. ~Other duties and responsibilities as may be assigned by supervisor. Who Are You? You’re...Suggested- ...all incoming phone calls within 3 rings. 5. Performs Job Duties in Accordance with all appropriate laws and regulations to include BSA. PHYSICAL DEMANDS: While performing the responsibilities of the job, the employee is required to speak English and hear. The employee...SuggestedWork at officeMonday to FridayMonday to ThursdayNight shift
Farmers National
Danville, KY1 day ago $50k
..., fee income waivers, cash levels, over/short, etc. Perform all duties in relation to the Bank Secrecy Act under the guidance of the BSA Officer. Skills and Abilities Required to Perform Essential Job Functions Strong business acumen with the ability to understand banking...Minimum wageWork at officeAfternoon shiftUnited Fidelity Bank, fsb
Shelbyville, KY3 days ago- ...personnel and Head Teller. Works with the Head Teller in developing Teller staff. 14. Responds to all Retail Banking Audit, BSA and compliance requests or reports. 15. Grows market share by working with Market Manager and/or conducting outside business calls....Work at officeMonday to Thursday
Farmers National
Lancaster, KY19 hours ago - ...The Software Product Owner is an extension of the Product Delivery organization and partners with one or more Product Managers, BSA Managers and the PDSC to bring the product vision and strategy to the development team for execution. The Product Owner is an active...Night shift
Toyota Motor Sales, U.S.A., Inc.
Louisville, KY6 hours ago - ...internal initiatives. Job Functions: Create and maintain functional specification documents for software products supporting other BSA's or for own project. Communicate with other BSAs and/or project stakeholders to gather requirements and system functionality with...Night shift
Toyota Automated Logistics
Louisville, KY2 days ago - ...Expert at researching and identifying customer issues in online banking. (FIXM) Upholds all regulatory standards as outlined by BSA department including but not limited to holds, CTR's and OFAC. Adhere to audit standards as outlined by branch administrator and Banking...Bank staffRemote work
Traditional Bank
Lexington, KY4 days ago - ...reports data points needed to monitor and report compliance with various regulations, including but not limited to Bank Secrecy Act (BSA), Community Reinvestment Act (CRA), and Home Mortgage Disclosure Act (HMDA) ~ Assists and provides back-up support of all tasks...Work at office
Independence Bank
Owensboro, KY1 day ago $129.5k - $186.1k
...outcomes. You will partner closely with Marketing Leadership, Sales Leadership, Revenue Operations, Engineering, Architecture, and BSA teams to drive scalable, intelligent, and measurable customer acquisition capabilities. This role is open to working remotely from...Temporary workLocal areaRemote workUKG
Frankfort, KY6 hours ago- ...credentials with financial regulatory compliance requirements with deposit and lending operations primarily, with some knowledge of AML/CFT/BSA regulations Ability to research, interpret, and summarize regulations Extensive experience in the financial industry...Full timeWork at officeFlexible hours
Forvis Mazars
Louisville, KY3 days ago
