. Job Description: These BSA roles are to support Separately Managed Account work. Traditional BSA experience plus Wealth Mgmt/SMA experience... use. Facilitating interactive discussions with the business unit and technology teams in order to achieve alignment on defining...
audits and participates in special projects relating to a wide range of bank technology operations, regulatory compliance.... About You: Bachelor's degree in business, economics, information technology, or related business or technical field or equivalent...
technology with the ability to discuss with and enroll customers in self-service products/processes. Performance Management... with BSA to ensure branch adherence to AML/BSA requirements (Customer Identification Program, Account Opening Customer Due...
effectively in a variety of teams, including multi-disciplinary teams o Demonstrated ability to work independently as lead BSA... or modify procedures to solve complex systems problems. Align technology solutions with business strategies. Partner...
’s compliance library, utilizing current technology capabilities. Serve as in-house expert to provide compliance advice... and new products for compliance Manage the Bank’s BSA Officer and administer BSA Policy and program. To be considered...
’s compliance library, utilizing current technology capabilities. Serve as in-house expert to provide compliance advice... and new products for compliance Manage the Bank’s BSA Officer and administer BSA Policy and program. To be considered...
Secrecy Act (BSA) / Anti-Money Laundering (AML) program operations, including record keeping and reporting requirements..., and technology skills. Strong attention to detail, organizational, and problem-solving skills. Must be able to exercise independent...
rate risk, liquidity risk, and investment portfolio, BSA/AML, Payment/cash management systems, NACHA, FDICIA/SOX, vendor..., technology or related discipline 10+ years of Banking, internal audit, and/or public accounting experience 5+ years Internal...
customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know... Well-organized Proven time management skills Proven prioritization skills Proficient with internet user-level technology...
's and Corporations. IRA and Fiduciary transactions Upholds the Credit Union's compliance with the Bank Secrecy Act (BSA... technology, particularly digital means of communication. Strong verbal/written communication skills Adaptability...