BSA Compliance Jobs
A BSA compliance job involves assisting and supporting management and coordination of the AML/BSA/OFAC compliance functions corporate wide. A BSA compliance person will direct work efforts to ensure that applicable programs, policies and procedures of the corporation and affiliates comply with BSA/AML/OFAC laws and regulations. A BSA compliance person will be responsible for identifying compliance risks and ensuring that proper controls, procedures, and training are in place to help mitigate these risks; and will assist with examinations conducted by various regulatory agencies including but not limited to the FDIC, OCC and federal reserve during AML/BSA/OFAC examinations.
A BSA compliance person will keep track of changes in existing laws and will support areas which are affected by changing laws, regulations, and/or policies to ensure that appropriate changes are implemented. A BSA compliance person will assist with the coordination and administration of the AML software system.
A BSA compliance job requires a bachelor's degree in a quantitative discipline, or equivalent work experience. Minimum 5 years related work experience in AML/BSA/OFAC compliance may be required. A BSA compliance person should possess strong analytical, communication (oral and written), and personal computer skills. A BSA compliance person must be organized, detail oriented, and capable of identifying the implications to the company of new and revised laws and regulations.
A BSA compliance job involves assisting and supporting management and coordination of the AML/BSA/OFAC compliance functions corporate wide. A BSA compliance person will direct work efforts to ensure that applicable programs, policies and procedures of the corporation and affiliates comply with BSA/AML/OFAC laws and regulations. A BSA compliance person will be responsible for identifying compliance risks and ensuring that proper controls, procedures, and training are in place to help mitigate these risks; and will assist with examinations conducted by various regulatory agencies including but not limited to the FDIC, OCC and federal reserve during AML/BSA/OFAC examinations.
A BSA compliance person will keep track of changes in existing laws and will support areas which are affected by changing laws, regulations, and/or policies to ensure that appropriate changes are implemented. A BSA compliance person will assist with the coordination and administration of the AML software system.
A BSA compliance job requires a bachelor's degree in a quantitative discipline, or equivalent work experience. Minimum 5 years related work experience in AML/BSA/OFAC compliance may be required. A BSA compliance person should possess strong analytical, communication (oral and written), and personal computer skills. A BSA compliance person must be organized, detail oriented, and capable of identifying the implications to the company of new and revised laws and regulations.
search related to: BSA Compliance Jobs
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24 matches
| date | location | job title |
| Apr 26, 12 | |
USA-UT-Ogden | |
BSA Compliance Officer
.... and administering all aspects of the Bank Secrecy Act Compliance Program. Performs various quality control reviews and monitoring in the area of Bank Secrecy Act, USA Patriot Act, Anti-Money Launderi.... |
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| Apr 28, 12 | |
USA-PA-Allentown | |
Audit Manager - Compliance Manager / Credit Union / OFAC / BSA Allentown, PA
.... of industrial gases and chemicals, has an immediate opening for an Audit and Compliance Manager at our Corporate Headquarters in Allentown, Pennsylvania. The candidate will manage Audit and Complianc.... |
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| May 08, 12 | |
USA-FL-Fernandina Beach | |
VP-BSA/AML Compliance Officer
.... Compliance for a $400 million community bank. Supervise daily workflow, operational metrics, and analysis for all BSA related functions. Provide ongoing BSA/AML/OFAC training for all bank employees.... |
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| Apr 30, 12 | |
USA-MO-Saint Louis | |
BSA / AML and Compliance Officer
.... is a very stable private bank that is looking for a BSA/AML and Compliance Officer in the St. Louis market. The chosen candidate will be responsible for creating, developing, implementing and adminis.... |
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| May 02, 12 | |
USA-CA-San Francisco | |
BSA/AML QC & TESTING COMPLIANCE OFFICER
.... CALIFORNIA-SAN FRANCISCO Headquartered in San Francisco, UnionBanCal Corporation is a financial holding company with assets of $89.7 billion at December 31, 2011. Its primary subsidiary, Union Bank, .... |
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Compliance Manager
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