Average salary: $121,734 /yearly
More statsSearch Results: 49 vacancies
...commitment to absolute integrity, East West Bank gives people the confidence to reach further.
Overview:
East West Bank is seeking a BSA Analyst II. The BSA Analyst II's primary function is to complete SAR reviews of the bank's high risk customers. We offer flexible...
Suggested
Flexible hours
...Security and Privacy requirements as they pertain to this position. This position is responsible for escalating suspicious activity to the BSA.
POSITION OVERVIEW
The individual will be a contributing member of the BSA Department’s Know Your Customer (KYC) Team and is...
Suggested
Hourly pay
Holiday work
Full time
...Job Description
Job Description Our BSA Department in our Downtown Los Angeles Office is seeking a BSA Analyst to work closely with the BSA Officer in the administration and compliance with all aspects of the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), USA...
Suggested
...Care, Sexual Harassment, Information Security and Privacy requirements as they pertain to this position.
POSITION OVERVIEW
The BSA Analyst II is responsible for assisting the SAR/Transaction Monitoring Team Lead and supporting the BSA Officer on day-to-day implementation...
Suggested
Hourly pay
Holiday work
Full time
Overview:
AUDITOR I- BSA/AML
WHAT IS THE OPPORTUNITY?
The auditor will work within a team and on occasion as an individual contributor on routine audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory...
Suggested
Internship
...Job Description
Job Description ServiceNow BSA
Responsibilities
● Translate user requests into clear, well-defined epics and user stories using technical language that the development team can understand
● Partner with ServiceNow users to analyze current workflows...
Suggested
Work experience placement
...PERMANENT POSITION
REMOTE
PeopleSoft Financials BSA (Technical/ Functional)
Robert Half is looking to permanently hire a PeopleSoft Financials Technical/Functional Analyst to help support their Financial Applications. This is a smaller team that is currently...
Suggested
Permanent employment
Remote job
$130k - $150k
...construction, optimization, trade modeling, rebalancing equities portfolios, etc.)
Required Skills & Experience
~5 years + BA or BSA supporting Financial Services or Fintech
~ Buy Side Investment Management is ideal ( Capital Markets, IB, or similar will...
Suggested
Remote job
Relocation
...systems, and related technology, policies and procedures.
Bring any suspicious activity to the attention of a supervisor, or the BSA Officer.
Follow all Bank policies and procedures to ensure compliance with all laws and regulations.
Understand and adhere to regulatory...
Suggested
Holiday work
Local area
Remote job
Flexible hours
...of urgency.
All teammembers must comply with regulatory compliance and assigned training requirements including but not limited to BSA regulations corresponding to their specific job duties. Failure to do so may result in disciplinary and other employment related...
Suggested
...support banks recruitment efforts.
# Risk Management and Compliance: Maintains strong knowledge of risk and compliance including BSA/AML, information security/fraud, and identity theft. TRM should be resources to clients and cross sell fraud prevention treasury products...
Suggested
Work experience placement
Local area
...Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial...
Suggested
Flexible hours
Night shift
...Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial...
Suggested
Work experience placement
Local area
Immediate start
...complies with all applicable compliance-related regulations i.e. UCP and URC/industry practices/regulations OFAC, Anti-Boycott, EAR, BSA, AML and Red Flags.
Staff and Performance Management
* Ensure that the Unit is properly staffed, trained, and has appropriate resources...
Suggested
Holiday work
Temporary work
Work experience placement
Remote job
Flexible hours
3 days per week
...integrity and professionalism.
Support management and member decisions and goals in a positive, professional manner.
Comply with BSA requirements as commensurate with position.
Perform other duties as assigned.
Qualifications:
Position Requirements and...
Suggested
...customer inquiries more than 50% of the day, ex. reviewing reports, resolving issues, printing statements, contacting customers.
**BSA, CRA, Fair Lending and other Compliance Responsibilities:**
* Complies with BSA, CRA, fair lending, and other compliance issues as required...
Full time
Part time
Flexible hours
Night shift
...individuals.
o Submit Credit Memorandums to loan approvers and provide support to loan processors as needed to close approved loans.
BSA/AML/Compliance Responsibilities
This position includes direct or indirect interaction with customers and other employees and...
...Service Manager.
~ Familiar with all bank products and services.
~ Reports suspicious activities to manager, Chief Risk Officer or BSA Officer.
~ Provides back-up to Client Services Department.
~ Secondary back-up to Central Operations such as Wires, Return Items,...
Holiday work
Local area
...to checking/saving accounts for transfers, loan payments, etc.
Maintains a proactive commitment to established Bank programs, KYC, BSA, AML, Community Reinvestment Act (CRA) and Affirmative Action.
Must-Have*
Minimum 2 years experience in client service, banking...
Hourly pay
...of influence to review SBA products and programs.
Address customer service issues with both clients and bank staff as needed.
BSA/AML/ Compliance
Responsibilities
This position includes direct interaction with customers and therefore includes...
Bank staff
