Average salary: $51,383 /yearly
More statsSearch Results: 24 vacancies
...system? The Federal Reserve Bank of Minneapolis is looking for financial professionals to fill a Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examiner/Coordinator position in its Safety & Soundness business line in the Supervision, Regulation, and Credit Division.We are...
Suggested
Flexible hours
...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
$100k
...BSA Compliance Officer – To $100K – Hybrid Remote (Minneapolis, MN) – Job # 3182
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...
Suggested
Full time
Remote job
...years ofoperational and/or healthcare industry experience required.
Proficiency in defining user andfunctional requirements, with BSA certification or equivalent credentialpreferred.
Skilled in Microsoft OfficeSuite, familiar with healthcare plan and case management...
Suggested
...manage multiple projects, then this job may be for you.
Requirements
Senior Developer:
Charged with receiving projects from the BSA, developing to their requirements and working with the BSA to track down and remediate system problems. They would all have...
Suggested
Full time
Monday to Friday
...related to appropriate governance and oversight of payments and banking as a service risk, including compliance, enterprise risk, AML/BSA, and information security, with specific emphasis on serving as liaison with corporate leaders in each of these areas to ensure...
Suggested
Holiday work
Full time
...Description:
Our client seeks two experienced Senior Business Systems Analysts (BSAs) to join their team immediately. As a Senior BSA, you will play a pivotal role in driving projects forward within the financial services and banking domain. The ideal candidates will...
Suggested
Permanent employment
Contract work
Immediate start
Remote job
...logging and tracking sales activities.
What you’ll Need
· Minimum bachelor’s degree.
· 3+ years in sales, customer service or BSA role supporting IT.
· Working knowledge of network and system fundamentals.
· Exceptional presentation skills.
· Strong...
Suggested
..., financial services, and regulatory trends that affect assigned line of business.
Prior exposure to validation or development of BSA/AML models, Fair Lending models, or Artificial Intelligence and/or Machine Learning models within a Financial Institution.
Deep understanding...
Suggested
Holiday work
Temporary work
Remote job
Flexible hours
3 days per week
...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
...Engineering, Economics, or comparable work experience required. Advanced degree preferred.
~7 or more years of relevant experience in AML / BSA regulatory compliance, data analytics, data validation, risk management Experience working with KYC and AML data
~ Strong...
Suggested
Holiday work
Temporary work
Work experience placement
Remote job
Flexible hours
3 days per week
...looking at transitioning their GL to workday in the future.
Team Size & Breakdown:
~5 engineers - 1 retiring
~2 BSA
Development Methodology:
~ Currently following a waterfall approach, but transitioning to agile methodologies
High...
Suggested
Contract work
...conducting and documenting branch and drawer audits
Make sales and in-branch financial expert referrals
Follow Bank Secrecy Act (BSA) policies and procedures as they relate to this position
Other responsibilities as assigned
Skills & Qualifications
High...
Suggested
Holiday work
Flexible hours
Saturday
Monday to Friday
...levels by Corporate Underwriting. Position levels start from III-V.
ESSENTIAL TASKS AND RESPONSIBILITIES:
Must comply with all BSA/AML requirements as well as any mandatory changes. The following job functions are not all-inclusive.
Perform mortgage credit analysis...
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Contract work
For contractors
Remote job
...internal policies and procedures.
Provide support to the WMRM in administering the line of business Secrecy Act Anti-Money Laundering (BSA/AML) Program.
Administer a risk-based compliance oversight process for other matters of high-importance to government regulators...
Holiday work
Full time
...Reserve Bank and Bank of North Dakota (II)
Follow bank procedures regarding federal and state regulations such as Bank Secrecy Act (BSA) and Regulation CC (I, II)
Service and maintain Customer Identification Program (CIP), account data and/or various customer...
For contractors
Immediate start
Night shift
Saturday
Monday to Friday
...confidentiality with all bank and customer information.
Regulations and Compliance
Knowledge of all Bank Regulations including BSA/AML and CIP procedures.
Understand regulation DD (Truth in Savings) Regulation E (Electronic Funds Transfer) Regulation CC (...
Contract work
Immediate start
Shift work
...audits
Refer members to in-branch financial experts, as needed (e.g First Mortgage and Financial advisors)
Follow Bank Secrecy Act (BSA) policies and procedures as they relate to this position.
Other responsibilities as assigned.
Skills & Qualifications
~...
Holiday work
Flexible hours
Saturday
Monday to Friday
...team player within the department and the credit union
Assist all areas of the credit union, as needed
Follow Bank Secrecy Act (BSA) policies and procedures as they relate to this position
Other responsibilities as assigned
High School diploma required with...
Holiday work
Flexible hours
Saturday
Monday to Friday
