customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know... Proficient with internet user-level technology Education and Experience Preferred: Bilingual based on branch needs Physical...
related to department operations Maintains current knowledge of all rules, regulations, and laws as they apply to BSA/OFAC... of Banking Experience Has the ability to learn and adapt to new information and technology platforms Bilingual in English...
technology initiatives. Responsible for communicating monthly results to Management on departmental performance objectives. Act... training annually and maintain knowledge of current BSA policies, specifically those related to functions performed within the...
as required. Serve as a lead BSA in medium to large size projects covering all phases of the project from inception through post mortem... Looking For Bachelor's degree in Computer Science, Technology or equivalent work experience. Fifteen (15) years of experience in...
Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your Customer related activities. Adhere to applicable compliance/operational... Proven time management skills Proven prioritization skills Proficient with internet user-level technology Education...
, processes, and technology. · Target State Implementation : Translate the defined target state into detailed project plans.... · Technology Deployment : Collaborate with IT and technology vendors to ensure the successful deployment of KYC technology...
internal partnerships, products, services, and technology to grow your assigned group of clients. Your leadership as a Sr... daily reports. Ensure satisfactory branch reviews / branch certifications. Respond to BSA and other internal partners...
conducting testing of areas such as: asset quality, earnings, capital, internal audit, BSA/AML, information technology, liquidity..., banking, business, business administration, business and technology, commerce, computer information systems, computer science...
your department: BSA Hospital is a 445-bed hospital serving the Amarillo area for over 120 years and continues to be Amarillo...’s preferred healthcare provider. At BSA, the focus is to provide quality healthcare in Christian love, service and dignity...
Technology & Operations First Line Risk Management organization and may manage the work of others and/or mentor associates..., regulatory commitments, and large-scale technology transformations. Identify and escalate risks, monitor issues, and engage...