Average salary: $57,000 /yearly
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- ...financial institution such as a bank or credit union Knowledge and/or training, and compliance with Laws and Regulations pertaining to BSA/AML/OFAC Strong interpersonal, communication, organizational, customer service skills and attention to detail. Puncuality and regular...SuggestedFull timeFlexible hours
- ...: Guardian GlassCareer Field: Information Systems & TechnologyJob Number: 191216Apply: JobGuardian Glass is looking for a Global IT BSA to sit in our Auburn Hills, MI office.We look forward to welcoming motivated and skilled individuals to our team. Guardian offers an...SuggestedWork at officeHome officeFlexible hours
- ...skilled Risk Management Specialist to protect members and assets by identifying, investigating, and documenting potential fraud and BSA/AML risk, and ensuring accurate regulatory reporting. You will collaborate with internal teams, support audits and exams, monitor trends...Suggested
- ...Risk Management Specialist to help protect its members and assets by identifying, investigating, and documenting potential fraud and BSA/AML risks. You’ll ensure timely reporting and coordination with internal teams to minimize loss exposure. Responsibilities include reviewing...Suggested
- ...Description: Are you People Driven? Are you ready to elevate your career in the financial industry? We are currently looking for a BSA/Risk Manager to join our team! As our BSA/Risk Manager, you’ll play a critical role in protecting the financial strength,...Suggested
- Affirm Bank Compliance is seeking a Bank Compliance Technology Analyst to help operate and enhance our BSA/AML technology programs. This remote-first role partners with Compliance, Operations, Product, Engineering, and Data to translate policy into scalable systems. You...SuggestedRemote job
$20 - $23 per hour
...Regulation E (EFTS) Regulation CC (Funds Availability) Regulation Z (Truth in Lending) Truth in Savings Act Bank Secrecy Act (BSA) What You'll Get Working at FreeStar Financial: Partner with a talented team helping to provide financial solutions to...SuggestedHourly payMonday to FridayFreeStar Financial Credit Union
Michigan3 days ago$90k - $105k
...,000–$105,000 annually, depending on qualifications and experience About the Opportunity Tanager Bank is seeking an experienced BSA/Compliance Officer to lead the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC),...SuggestedFull timeWork at officeRemote workMonday to FridayUinta Bank
Wyoming, MIa month ago- ...and procedures. Working knowledge of bank processes, products and services as well as banking regulations including Bank Secrecy Act (BSA). Develop and enhance customer relationships to identify cross selling and referral opportunities. Actively protect confidentiality...SuggestedWork at officeLocal area
$16 - $19 per hour
...Secrecy Act / Anti-Money Laundering / Office of Foreign Assets Control regulations. Participate in annual training as required by the BSA/OFAC Compliance Officer. Balance assigned cash drawer during and at the end of each work day. Perform miscellaneous duties such as...SuggestedHourly payWork at officeNight shift- ...of Vibe’s products and services and refer members when appropriate. Maintain Compliance: Follow policies and procedures related to BSA, AML, CIP, and CDD daily to ensure regulatory compliance. Provide Branch Support: Assist at other branch locations as needed and remain...SuggestedFlexible hours
$17.31 per hour
...Responsible for following all core processes, policies, and procedures, including policies and procedures for customer identification and all BSA requirements. Community Advocate: Serves as a credit union representative while in the community. Branch Support: Commitment to...SuggestedWork at office$19.25 per hour
...credit union Check Cashing, Cash Control and Transaction Approval Limits policies. For example, Reg CC, SAR, CTR, Check handling, Reg D, BSA etc. Volunteers for special projects within the scope of job responsibilities. Responsible for problem solving through research,...SuggestedRemote work- ...Customer Service Manager or Assistant Branch Manager Familiar with and abides by all bank regulations including but not limited to BSA and OFAC. Working Conditions of the Job Stationed in a branch within the teller area 95% of working time. Ability to travel...SuggestedContract workWork experience placementLocal areaFree visaNight shift
- ...researching statements 4) Land Use Permits: Assist in review and approval of all land use permits before issuance Importing permits into BSA Assist in sketching out new construction 5) Addressing: Assist in working with County to make sure all the new addresses are entered...SuggestedFull timeWork at officeMonday to Friday
- ...Telecommunications and Service Center teams. Candidate must be a self-starter who takes ownership and responsibility of project assignments. BSA will elicit, analyze, specify, and validate the business needs of project stakeholders, through interviewing stakeholders, and...Contract work
$76.49k
...Assures team is following all processes, policies, and procedures, including policies and procedures for customer identification and all BSA requirements Community Advocate : Serves as a representative of the credit union and is actively visible in the community in which...Temporary workWork at officeLocal area- ...project/system; These projects are of moderate to high complexity within one or more development environments; Collaborate with the BSA and Development teams in the analysis and review of business objectives and requirements to ensure requirements are testable;...Immediate start
- ...Identification Program, member due diligence, accurate completion of CTR information, and reporting of suspicious activities to the BSA Compliance Department. What you'll bring to the table: High school graduate or equivalent. Home Equity certified is a plus....Work at officeMonday to FridayNight shift
- ...with the Bank Secrecy Act, OFAC and USA Patriot Act including accurate completion of CTRs and reporting of suspicious activities to the BSA Compliance Department. What you'll bring to the table: High school graduate or equivalent. Demonstrated knowledge of current...
- ...exceptional follow up skills. Enforces compliance with all federal and state laws and regulations, including the Bank Secrecy Act (BSA), Patriot Act, and Office of Foreign Asset Controls (OFAC) requirements, and should request legal interpretation as necessary to...Work at office
- ...a detail‑oriented Compliance Specialist to support our regulatory compliance program. This role works closely with the Compliance & BSA Officer to help ensure the credit union remains compliant with all applicable federal and state regulations while supporting internal...
- ...Compliance Follows regulatory and policy compliance requirements which would include those efforts in compliance with Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC), Red Flag and Anti-Money Laundering (AML) Regulations, and other compliance related policies...Work experience placementWork at officeNight shift
- ...multi-task. High attention to detail. Strong investigative and problem-solving skills. Basic understanding of Regulation E, BSA, and NACHA Rules. High school diploma. Full-Time/Part-Time: Full-Time Number of Openings: 1 Shift: Days Category: Branch...Full timePart timeRemote workShift work
- ...realtors, and other referral sources. May work in processing and closing mortgage, HELOC and installment loans. Supports the Bank’s BSA/AML compliance efforts by remaining alert to unusual or suspicious activity and adhering to related policies, procedures and reporting...Work experience placement
$141.7k - $268.3k
...collateral fraud, dealer fraud).Working knowledge of applicable regulations and industry standards, such as FCRA, ECOA, UDAAP, GLBA, BSA/AML/SAR requirements, and Red Flags Rule.Demonstrated analytical skills, with the ability to interpret data trends, fraud scorecards,...Work at officeImmediate startFlexible hoursNight shift- ...communicate suspicious activity to management. Understanding of all policies and procedures and compliance related issues, specifically BSA/AML and OFAC. Our Benefits 401K plus up to 9% company contributions Flexible schedule Paid time off (10 holidays, PTO, birthday day &...Part timeLocal areaFlexible hours
- ...incorporating into everyday workstreams, such as Claude, ChatGPT, Copilot, etc. Experience with Certinia ERP, RightRev, and/or Salesforce Physical Requirements Standard office environment. Travel Requirements Will work out of the Bath, MI office 25% to 33%. #J-18808-Ljbffr bsaContract workWork at office
- ...procedures that are necessary for performing job duties, including but not limited to Negotiable Instrument Reference & Guidelines, NACHA, BSA, and OFAC. Requirements Standards ~ Perform all job tasks/functions as assigned and/or directed; according to compliance,...Second jobWork at officeImmediate startNight shift
- ...decisions to senior underwriters or managers when required. Ensure compliance with internal policies, regulatory requirements (e.g., BSA, Fair Lending, ECOA, TILA), and secondary lending guidelines if applicable. Communicate loan decisions clearly and effectively to internal...Full timeTemporary workBank staffImmediate start
