. Investigates and escalates cases to the Bank's BSA Officer for Suspicious Activity Reporting (SARs). What You'll Bring: Banking... preferred. Systems & Technology: Proficient in Microsoft Excel, Word, PowerPoint, Outlook About Stifel: Stifel...
to balance business needs with customer requests while managing potential risk to bank. Embrace new technology and remain up... needs. Display proficiency in Customer facing technology with the ability to discuss with and enroll customers in self...
Description A Business Systems Analyst (BSA) is responsible for analyzing and improving business processes..., identifying technology solutions, and ensuring that systems meet the needs of the organization. Their role bridges the gap...
, professional appearance while communicating effectively through on-screen technology. Monitoring ITM machines to ensure... in all required and recommended training and development including, but not limited to, Bank Secrecy Act training (BSA) and demonstrate attained...
of being “our members' trusted partnerâ€. Uphold the Credit Union's compliance with the Bank Secrecy Act (BSA), which includes... within the approved budget limits. Complete annual BSA and OFAC training. Performs other duties as assigned. Member Service...
a high level of compliance with legal, regulatory and risk management requirements, including BSA, AML and Investment... requirements. BSA, AML and Investments compliance is a critical component. Works to support first Line of Defense operations...
(Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify... with internet user-level technology Education and Experience Preferred: Bilingual based on branch needs Proven referral...
leadership skills. Be highly proficient and lead Customer facing technology with the ability to discuss with and enroll... with customer requests while managing potential risk to the bank. Operations Partnership with BSA to ensure branch adherence...
, corporate and investment banking, financial technology / digital assets, and insurance. Assist the execution of independent... working as an advisor to a financial services firm. Solid understanding of Bank Secrecy Act (BSA) and Anti-Money Laundering...
with their Newark, NJ location. Position Overview: We are seeking a highly skilled and organized BSA Project Manager with 5-10 years... will have expertise in managing technology projects in a fast-paced, client-focused environment. The role requires strong organizational...