to build financial health and wellbeing for our members. Since 1936, Patelco has grown from $500 in assets to over $9 billion..., Patelco could be the perfect fit for you. Overview The BSA/AML Investigator will report to and assist the BSA Manager. The...
Financial Crimes BSA/AML Operations Group Manager leads key financial crimes functions to ensure alignment and compliance... to strategic business objectives related to BSA/AML goals. This position is responsible for ensuring that the Bank conducts...
. · Strong working knowledge of a bank operating environment and applicable systems preferred. · Strong working knowledge of AML/BSA... enhanced due diligence reviews, other BSA related functions. The Financial Crimes Utility Analyst supports team needs...
and Stony Brook University. This individual will be responsible for managing the BSA corporate records. Under minimal... and recommend modifications to accounting systems and procedures. Provide input into department’s goal setting process. Assist...
. HYBRID ROLE 3 days in office Summary: Huntington Bank is looking for a Sr Business Systems Analyst (BSA) for our MuleSoft... Customer experience (OCR). As a Mulesoft Business Systems Analyst, you will work with the business to understand their needs...
& Responsibilities: Assess training needs of the BSA/AML/OFAC group by establishing relationships with leadership. Develop training... materials to meet the needs of the BSA/AML/OFAC group. Deliver training through various channels and formats. Evaluate program...
such as money laundering, terrorist financing, and sanctions violations. Also responsible for ensuring the Bank’s systems... Functions, Duties, and Responsibilities: · Conduct ongoing monitoring and diagnostics on systems used for anti-money...
and scanning systems. Assist tellers with balancing issues. Assist tellers with questions and in dealing with customers... and state rules and regulations as applicable to the position, including, but not limited to BSA/AML, OFAC and GLBA/privacy...
activity and reporting such activity to the BSA Officer and may include gathering and entering data into systems for monitoring... of retrial staff. Assists with development of training materials and deployment. Attends all BSA training (at least annual...
The Business Systems Analyst (BSA) Enterprise Applications analyzes and evaluates user needs, designs solutions..., and implements sustainable improvements to our company's systems and process workflows. The BSA supports various departments...