;assist in periodic testing and internal audits to ensure compliance with Bank Secrecy Act (BSA) regulations. Documentation... issues to a non-technical audience Demonstrated knowledge of BSA/AML regulations, specifically concerning CTR requirements...
. Get to Know Your Team: BSAHealth System is the fourth largest employer in Amarillo, with a medical staff of more than...: We prioritize your well-being with paid time off, comprehensive health benefits, and a supportive, inclusive culture...
with paid time off, comprehensive health benefits, and a supportive, inclusive culture where you are valued and cared for. Make... Healthcare Better: We use advanced technology to support our team and enhance patient care. Get to Know Your Team: BSA...
-being with paid time off, comprehensive health benefits, and a supportive, inclusive culture where you are valued and cared...: BSA Hospital is a 445-bed hospital serving the Amarillo area for over 120 years and continues to be Amarillo’s preferred...
also investing in yours. We offer a comprehensive, people-first benefits package that supports your health, finances, and work-life... and digital onboarding for accurate, efficient setup. Open commercial checking accounts while ensuring compliance with KYC, BSA...
usage and systems authority. Resolves problems within given authority. Assists in providing a written response to Request..., without endangering the health or safety to themselves or others and will be expected to report potentially unsafe conditions...
across product, engineering, finance, and operations. + Build systems and processes that keep us moving fast while staying aligned... processes, procedures and documentation to continue to monitor risks. + Oversee regulatory compliance across AML/BSA, KYC...
, which includes managing all fraud mitigation systems. This role is tasked with the prevention, detection, investigation, and recovery... (based on tenure) and 11 paid holidays. Affordable medical, dental, vision health plans, and Flexible Spending Account...
to BSA/AML, OFAC and GLBA/privacy rules. Other Job Functions: Keep management appropriately informed of area activities... knowledge of Microsoft applications such as Word, Excel, Outlook, etc. and the ability to learn new systems/applications WORK...
and state rules and regulations as applicable to the position, including, but not limited to BSA/AML, OFAC and GLBA/privacy..., Excel, Outlook, etc. and the ability to learn new systems/applications WORK ENVIRONMENT: Must be able to routinely...