Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the...’s analysis systems Excellent composing and writing skills Familiarity with nCino system Above-average interpersonal skills...
and on time;supports the company’s goals and values. Performs the position safely, without endangering the health or safety... to themselves or others and will be expected to report potentially unsafe conditions. The employee shall comply with occupational safety and health standards...
to document and support work performed, and conclusions reached;Acquire and analyze data from multiple sources and systems... or more years' experience in Know Your Customer (KYC), Anti-money Laundering (AML), OFAC and Sanctions BSA/AML and OFAC experience...
, and reporting Execute audits focused on US and International regulations/programs including but not limited to;BSA/AML, UDAAP... risk, determine control objectives, and verify the extent to which Affirm's process, controls, and systems are operating...
exposure to prevent or limit losses. Responsible for utilizing case management systems or processes to manage individual... losses and loss exposure. Remain current with compliance-related issues including but not limited to Bank Secrecy Act (BSA...
to prevent or limit losses. Responsible for utilizing case management systems or processes to manage individual caseloads... and loss exposure. Remain current with compliance-related issues including but not limited to Bank Secrecy Act (BSA...
understanding of the USA PATRIOT Act, BSA, and FINCEN CDD Rule. Demonstrable knowledge of Capital Markets products and their role...) designation (or willingness to attain within 6 months). Knowledge of banking systems, SharePoint, and Capital Markets business...
. Maintain compliance with all Westin required training as well as Marriott BSA binder updates. Ensure safety meetings... notifications, enrollment, administration, and audits including group health insurance, COBRA, PTO, leave of absences...
laws, including the Bank Secrecy Act (BSA) and USA PATRIOT Act. Key Responsibilities: Monitor daily transaction... accurate SARs and other regulatory reports within required timeframes. Stay up-to-date on AML/BSA regulations, industry trends...
will also be responsible for identifying changes in Corporate Policies for both financial crimes (i.e., AML/BSA) and non-financial crimes... trends that impact WCIB Considerable understanding of the business line’s operations, products/services, systems...