Average salary: $57,000 /yearly
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- ...activities, completing data testing, and reviewing dashboards and reports. · Coordinate assigned compliance activities, including BSA/CIP processes and FLSA audit support; interpret compensation policies and escalate material risks or exceptions as appropriate. · Lead...SuggestedFull timeTemporary workPart timeLocal areaImmediate startRemote workWork from homeHome officeMonday to FridayFlexible hoursShift work
- ...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
- ...Privacy ActRegulation E (EFTS)Regulation CC (Funds Availability)Regulation Z (Truth in Lending)Truth in Savings ActBank Secrecy Act (BSA)What You'll Get Working at FreeStar Financial:Partner with a talented team helping to provide financial solutions to our members!Be part...SuggestedFull timeMonday to Friday
- ...Privacy ActRegulation E (EFTS)Regulation CC (Funds Availability)Regulation ZZ (Truth in Lending)Truth in Savings ActBank Secrecy Act (BSA)Fair and Accurate Credit Transactions Act (FACT Act) What You'll Get Working at FreeStar Financial:Partner with a talented team...SuggestedFull timeMonday to Friday
$18 per hour
...Privacy Act 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 As a Loan ProcessorPartner with a talented team helping to provide financial solutions...SuggestedSeasonal work- ...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
- ...Credit Union in Livonia, MI seeks a Manager of Risk Management to provide strategic and operational leadership for Risk Management and BSA/AML programs. You will lead a team, align with regulatory responsibilities, and partner across departments to embed risk...Suggested
- Zeal Credit Union in Livonia, MI is seeking a Manager of Risk Management to lead Risk Management and BSA functions, ensuring regulatory compliance and sustainable growth. You will build a proactive risk culture, coach a team, and translate risk data into actionable executive...Suggested
- Global Business Ser. 4u in Dearborn, MI is seeking a true BA/BSA to gather requirements, document specifications, and engage with stakeholders in a hybrid contract role. You will work with data-focused tasks and support API data flows. Key experience includes data mapping...SuggestedContract work
$55 - $75 per hour
KORE1 is hiring a Business Solutions Lead / Techno-Functional PM-BSA focused on Salesforce Sales Cloud. You will translate business needs into requirements, manage vendors, and drive delivery across enterprise applications. Role combines analysis, project execution, and...SuggestedRemote jobHourly payContract workBusiness Solutions Lead / Techno-Functional PM-BSA - Salesforce Sales Cloud, Vendor Management, Inte
$55 - $75 per hour
Business Solutions Lead / Techno-Functional PM-BSA - Salesforce Sales Cloud, Vendor Management, Integrations & AI Automation Location : Detroit / Southeast Michigan - Primarily remote with on-site meetings 2-4 days per month (potentially a 1 day a week cadence); flex hours...SuggestedFull timeContract workImmediate startRemote workFlexible hours1 day per week- ...Secrecy Act / Anti-Money Laundering / Office of Foreign Assets Control regulations. Participate in annual training as required by the BSA/OFAC Compliance Officer Perform other duties as assigned by supervisor #zr Requirements: Knowledge & Experience:...SuggestedWork at office
Kalsee Credit Union
Kalamazoo, MI2 days ago - ...of securities regulations, regulatory examinations, and compliance program management is required, along with experience leading AML/BSA, sanctions, KYC, and customer due diligence programs. Applicants should bring hands-on expertise in compliance governance, regulatory...Suggested
- ...stop pays, disputes, debit card applications, etc.). Comply with all requirements, policies and procedures of the Bank Secrecy Act (BSA) and attend all mandatory BSA training as needed for this position. Additionally, complete all required compliance and regulatory training...SuggestedFull timeFor contractorsCasual workWork at officeLocal areaMonday to FridayNight shiftAfternoon shift
- ...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...SuggestedWork at officeNight shift
- ...communicate suspicious activity to management. Understanding of all policies and procedures and compliance related issues, specifically BSA/AML and OFAC. Our Benefits: Competitive salary Free benefit package (healthcare, dental, vision insurance, life, STD & LTD) Health...Local areaMonday to Friday
- ...negative savings and checking accounts and take action in accordance with policy. Support Compliance Training: Maintain knowledge of BSA and related regulatory requirements and complete required annual training. Perform Other Duties: Support departmental initiatives...
- ...Secrecy Act / Anti-Money Laundering / Office of Foreign Assets Control regulations and participate in annual training as required by the BSA/OFAC Compliance Officer. #zr Requirements: Knowledge/Experience ~ Proficiency with Microsoft Office products ~2...Work at office
Kalsee Credit Union
Portage, MI14 days ago - ...require travel. Travel is defined as nights away from home (typically Monday through Thursday). *This position will comply with all BSA compliance laws and regulations including the Bank’s BSA policy and procedures. Additional Information Department: OCF •...Full timeMonday to ThursdayNight shift
Oxford Bank
Auburn Hills, MIa month ago - ...sponsorship, and organizational events as needed. Maintains knowledge of and follows all Credit Union policies and procedures regarding BSA, OFAC, U.S. Patriot Act, Anti-Money Laundering, S.A.F.E. Act, CFPB regulations, Customer Identification Program, and other applicable...FreelanceWork at officeLocal areaHome officeFlexible hours
- ...Secrecy Act / Anti-Money Laundering / Office of Foreign Assets Control regulations and participate in annual training as required by the BSA/OFAC Compliance Officer. Requirements High School Diploma required, Bachelor's Degree preferred Minimum two years lending experience...Work at office
- ...Right to Financial Privacy Act Regulation E (EFTA) Regulation CC (Funds Availability) Truth in Savings Act Bank Secrecy Act (BSA) ACH Rules What You'll Get Working at FreeStar Financial: Be a part of an accounting team integral to the service of our...Full timeMonday to Friday
$76.43k - $118.98k
...Responsible for abiding and complying with the policy for compliance with the Bank Secrecy Act and anti-money laundering laws and regulations (BSA/AML) and the policy for compliance with office of foreign assets control laws and regulations (OFAC). BENEFITS AT CU1 Health &...Local areaRemote workRelocationRelocation packageShift work- ...assist in comparing a candidate’s qualifications with the requirement of a specific role. These tools are to improve efficiency and consistency while supporting more informed hiring decisions, which will ultimately be made by the hiring team. #J-18808-Ljbffr BSA SoftwareImmediate start
- ...with banking policies, rules, regulations, and practices. Compliance All associates have a responsibility to understand the Bank’s BSA/AML Program, the procedures outlined in it, and to follow the Program and procedures in carrying out their duty. When an associate has...Contract work
- ..., responsibilities, and activities may change or be assigned at any time with or without notice. This position will comply with all BSA compliance laws and regulations including the Bank’s BSA policy and procedures. “Oxford Bank is an equal opportunity employer and is...
- ...Customer Service Manager or Assistant Branch Manager Familiar with and abides by all bank regulations including but not limited to BSA and OFAC. Familiar with and abides by all bank regulations Working Conditions of the Job Stationed in a branch within the teller area...Contract workWork experience placementLocal areaFree visaNight shift
$22.28 - $23.51 per hour
...Saturdays worked may increase based on business needs.) Knowledge of all financial regulations including Federal Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Reg CC- Funds Availability, USA PATRIOT Act, etc. Mortgage Loan Originator (MLO) registration...Full timeWork at officeImmediate startMonday to Friday- ...well as regulatory requirements involving federal and state laws, regulations, and related guidance. Compliance with Bank Secrecy Act (BSA), including accurate completion of Currency Transaction Reports (CTR) when applicable, Anti‑Money Laundering Act (AML), Office of...Hourly payWork at office
- ...compliance with applicable laws, regulations, licensing requirements, and industry standards. Ensure adherence to Bank Secrecy Act (BSA), USA PATRIOT Act, Office of Foreign Assets Control (OFAC), and related regulatory requirements. Support so #J-18808-Ljbffr Lake Michigan...Full timeTemporary workWork at officeRemote work
