Bsa Compliance Jobs in Union City, California | ComplianceCrossing.com
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Bsa Compliance Jobs in Union City






Job info
 
Company
**********
Location
San Ramon, CA
Posted Date
Sep 08, 18
Info Source
Employer  - Full-Time   

... Ramon Country USA Job function Compliance Back to offers list Share ... is responsible for assisting the BSA/AML Policy and Governance Manager with ... policy and governance of the..

 
Company
**********
Location
San Ramon, CA
Posted Date
Sep 10, 18
Info Source
Employer  - Full-Time   

BSA/AML Compliance Officer','040259','!*!What sets Bank of the ... is responsible for assisting the BSA/AML Policy and Governance Manager with ... policy and governance of the BSA/AML Program throughout BOW. This..

 
Company
Lumen Solutions Inc
Location
San Ramon, CA
Posted Date
Oct 11,2018
Info Source

Ensures compliance to departmental and bank processes or procedures related to supported systems ... BSA, "BUSINESS SYSTEM ANALYST", "VISUAL BASIC", VB, JAVA, SQL, "DATA HANDLING..

 
Company
Optima Global Solutions
Location
Pleasanton, CA
Posted Date
Sep 25,2018
Info Source

Work closely with BSA/functional leads in converting functional specifications into detailed design ... Good understanding of databases, networking, security, privacy and compliance. Familiarity with .....

 
Company
Provident Credit Union
Location
Redwood City, CA
Posted Date
Aug 22,2018
Info Source

Participate as leader and partner with the business units in the migration efforts for compliance ... Complete required BSA & OFAC training annually. * Understand and adhere to BSA and OFAC ..

 
Company
Talent Space, Inc.
Location
SAN FRANCISCO, CA
Posted Date
Oct 02,2018
Info Source

Strong experience working with IT Partners as well as Risk Management partners (OpRisk, Compliance, BSA/AML, Fraud Prevention, and Information Security). * A strong team player and leader (Planning .....

 
Company
Santa Clara County Federal Credit Union
Location
Campbell, CA
Posted Date
Sep 11,2018
Info Source

... the compliance with the Credit Union's BSA-AML program KNOWLEDGE, SKILLS AND ABILITIES · Strong verbal, written, and phone communication skills with demonstrated ability to communicate .....

 
Company
Santa Clara County Federal Credit Union
Location
San Jose, CA
Posted Date
Aug 29,2018
Info Source

... the compliance with the Credit Union's BSA-AML program. - Maintain a high degree of confidentiality when dealing with employee situations relative to the human resources functions - Perform other .....

 
Company
Cornerstone Staffing Solutions
Location
Hayward, CA
Posted Date
Sep 11,2018
Info Source

Are you operationally proficient in retail banking and compliancy? The Exception Processor is ... Knowledgeable with both BSA/AML regulations * Proficiency in MS Word, Excel and Outlook * Is a self ..

 
Company
Xconic Inc
Location
Sunnyvale, CA
Posted Date
Oct 04,2018
Info Source

... compliance systems. This position will also directly work with Sales, Accounting & Finance to ... Responsibilities As a member of the IT team, the Sales/Marketing/Customer BSA is a key resource ..

 
Company
Star One Credit Union
Location
Sunnyvale, CA
Posted Date
Oct 08,2018
Info Source

Facilitates optimal performance, efficiency, regulatory compliance and exceptional service delivery ... Responsible for Vendor Management and serves as both BSA Officer and OFAC Officer. Experience .....

 
Company
Patelco Credit Union
Location
Pleasanton, CA
Posted Date
Jul 25,2018
Info Source

Possess heightened awareness of fraud trends and collaborate with internal Loss Prevention and BSA ... ensure compliance with check negotiation standards and check hold policies in accordance with .....

 
Company
NESCO Resource
Location
San Ramon, CA
Posted Date
Sep 08,2018
Info Source

SR/Lead BSA • 5-10 years' experience facilitating and guiding business leads and subject matter ... compliance, procurement, and communications processes including: request for proposal, solution .....

 
Company
CSI (Consultant Specialists Inc.)
Location
San Ramon, CA
Posted Date
Sep 20,2018
Info Source

This is not Security Risk / NOT AML or BSA In Regulatory Compliance "Rules" are in place for "Compliance Obligations" and these "Rules" need to be assessed. Control Environment is Audits ..

 
Company
Patelco Credit Union
Location
Pleasanton, CA
Posted Date
Oct 03,2018
Info Source

... Secrecy Act (BSA), Identity Theft Red * Flags, and Office of Foreign Assets Control (OFAC ... Responsible for evaluating written order to confirm compliance with Rights to Financial Privacy Act ..

 
Company
NTT DATA, Inc.
Location
San Francisco, CA
Posted Date
Oct 08,2018
Info Source

Execute processes considering the audit and compliance implication. * Perform duties ... Identifying and reporting potential suspicious activity to the BSA/AML Officer. * Knowing and .....

 
Company
CSI (Consultant Specialists Inc.)
Location
San Francisco, CA
Posted Date
Oct 05,2018
Info Source

Execute processes considering the audit and compliance implication. * Perform duties ... Identifying and reporting potential suspicious activity to the BSA/AML Officer. * Knowing and .....

 
Company
Patelco Credit Union
Location
Pleasanton, CA
Posted Date
Oct 03,2018
Info Source

... BSA), Identity Theft Red Flags, and Office of Foreign Assets Control (OFAC). Performs related ... Serve as the subject matter expert for the processing, transmission, and compliance of ACH .....

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