a Modern, Flexible Workplace, and we are continuously exploring advancements in technology and office environments to make it... opportunities. Set expectations with customer regarding timeline and product document requirements. Leverage technology and tools...
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...
to balance business needs with customer requests while managing potential risk to bank. Embrace new technology and remain up... a strong understanding of Customer facing technology with the ability to discuss with and enroll customers in self-service products/processes...
’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...
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...
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...
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 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...