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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.
VP Compliance/BSA(community/National Banking only)
.... and recruitment organization. We have a global network of more than 1,000 offices.
Management Recruiters - The Boston Group is our 5 office franchise, which was established in 1966 to provide execut....
Mar 09, 10
USA-NJ-Livingston
***Project Manager- AML/BSA compliance
.... a Project manager with strong BSA and AML experience for a 6 month position.
PMP Certification:
HUGE PLUS
Senior (10 years), well spoken, high comfort factor and experience working with Technology S....
Mar 08, 10
USA-MN-Minneapolis
BSA Analyst
.... to protect the Bank from known or suspected internal or external criminal activities, with primary focus on money laundering and Bank Secrecy Act issues.
Major Areas of Accountability
A.Investigate m....
Mar 08, 10
USA-NY-New York City
Assistant Director - Compliance (AML/BSA)
.... with a growing presence here in the U.S. Job description : Act as primary Compliance coordinator for new customer on-boarding process. Ensure KYC forms are completed accurately and completely. Co....
Mar 07, 10
USA-NY-New York City
Assistant Director - Compliance (aml / Bsa) Bank - New York
.... York | America's Job Exchange
Assistant Director - Compliance (aml / Bsa) @ Bank
Job Description
About the company : Our client is an international bank with a growing presence here in the U.S. Job ....
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643 days ago
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643 days ago
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Assoc Compliance Analyst United States-CT-Windsor
ING Insurance Americas is a vital part of worldwide ING Group, one of the largest diversified financial services organizations in the world with op...
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Pamela , Chicago, IL
ComplianceCrossing has more jobs on its pages, than any other similar websites. Amazing!
Pamela , Chicago, IL
ComplianceCrossing has more jobs on its pages, than any other similar websites. Amazing!
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