Average salary: $157,628 /yearly
More stats ...Description CalPrivate Bank is an equal opportunity employer committed to diversity, equity and inclusion.
Job Title
VP/Assistant BSA Officer
Department
BSA Department
Reports To
BSA Officer
FLSA Status
Exempt
Job Summary
Responsible for...
Suggested
Full time
Shift work
...analysis primarily focused on loan level mortgage and servicing transactions and other related functions as assigned. Must comply with all BSA/AML requirements as well as any mandatory changes. This role is full-time; non-exempt. This position has no supervisory...
Suggested
Full time
Local area
Night shift
...opportunities, and increase product penetration
+ Identify account irregularities, potential fraud and abuse, governed by Bank Secrecy Act (BSA)/Anti- Money Laundering (AML); document/inform management and/or other appropriate areas of potential security breach
+ Assist with...
Suggested
Hourly pay
Internship
Monday to Friday
...verification of all required certifications &training, and meeting all other requirements for employment.
The San Diego-Imperial Council, BSA is an equal opportunity employer.
Any questions regarding the application process may be emailed to ****@*****.***
Suggested
Summer work
Internship
Seasonal work
...client experience.
Perform due diligence on new small business deposit account applications, to asses risk and ensure compliance with BSA/AML regulations.
Manage the external email inbox for Small Business Banking and resolve/respond as needed and or assign the email...
Suggested
Holiday work
Local area
...Accountabilities (5%):
Performs other duties as assigned.
Provides backup support to other areas of the department.
Complies with BSA requirements as commensurate with position.
Position Requirement and Qualifications:
Abilities:
Excellent attention to...
Suggested
...Responsible for identifying cross sell opportunities and acting on them as appropriate.
Perform other duties as assigned or needed.
BSA/AML/Compliance
Responsibilities
~ This position includes direct interaction with customers and prospects and therefore includes...
Suggested
Bank staff
...Special projects as assigned
Responsible for daily delivery of the highest level of service to both internal and external clients.
BSA/AML/ Compliance
Responsibilities
Complete required documentation for new account/loans including collection of required...
Suggested
Shift work
...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...
Suggested
Bank staff
...Systems to join its dynamic IT Applications team in the Information Technology Department. The Senior Business Systems Analyst (Sr. BSA) will focus on supporting the Maritime Division in all aspects of business and financial operations and will perform a variety of functions...
Suggested
Full time
Work experience placement
Remote job
...Job Title
BSA || Data and SQL
Project Location
San Diego, on site for 2 days in a week
Duration
6 months with potential to extend
Mode of interview
SQL test as the first round of the interview, followed by a client interview...
Suggested
Contract work
Immediate start
2 days per week
...apply brand philosophy to product design.
• Stay on top of daily communication with Asia cross functional team.
Requirements:
• BSA or BFA in Industrial Design, Toy Design, or related design field.
• 1-3 years’ experience in the toy industry, Juvenile category is...
Suggested
Overseas
Flexible hours
...Processes customer orders through the Point of Sale (POS) system.
Maintains a stocked, organized, and clean store.
Safeguards BSA monies and merchandise.
Qualifications:
~ High School Diploma or equivalent
~1+ year's retail sales experience
~18 years or...
Suggested
Part time
Apprenticeship
Local area
....
• Completes documentation to ensure compliance with internal policy and external regulations. Performs necessary steps to ensure BSA/AML compliance to reduce risk to the credit union.
• Participates in activities to increase member growth and retention, to promote...
Suggested
...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.
Position Requirements and Qualifications...
Suggested
Full time
...with employees and customers in a cooperative and positive manner
Possesses strong knowledge of basic banking regulations such as BSA and Information Security
Must possess excellent judgment and the ability to accept responsibility and handle confidential information...
Full time
Local area
...with employees and customers in a cooperative and positive manner
Possesses strong knowledge of basic banking regulations such as BSA and Information Security
Must possess excellent judgment and the ability to accept responsibility and handle confidential information...
Permanent employment
Full time
Temporary work
Local area