risk trends Serve as a resource for BSA/AML/OFAC awareness and regulatory compliance What You Bring Bachelor’s degree... on experience and performance Growth path into senior analyst or portfolio/loan officer roles Compensation & Benefits...
Currency Transaction Reports for submission to BSA Officer. Prepares Suspicious Activity Reports when applicable. Maintains... to understand and comply with regulatory requirements for financial transactions, most specifically Bank Secrecy Act (BSA...
Position Type: Full-Time Department Head: Chief Operating Officer Reports To: Branch Manager Summary: The Universal..., and relevant regulations to include, but are not limited to BSA, CIP, OFAC, and Fair Lending. Complete all required training...
Deposits - Hamilton Branch Position Type: Full-Time Department Head: Chief Operating Officer Reports To: Branch Manager..., and relevant regulations to include, but are not limited to BSA, CIP, OFAC, and Fair Lending. Complete all required training...
Officer or Loan Committee. Monitor and report loan policy exceptions. Monitor the Bank's Watch and Special Assets credits.... Monitor compliance with loan agreements by working with the loan officer and clients to ensure timely receipt and review...
to ensure operational compliance with Customer Due Diligence (CDD) requirements of the Bank’s BSA Program. The incumbent... customers Reports promptly to Management regarding any known or suspected violations to the Bank’s BSA/AML programs, policies...
performance issues Perform the duties of a financial services officer. Complete the loan application process, submit... opportunities to Business Solutions Department for follow-up. Follow policy and procedures related to the Bank Secrecy Act (BSA...
, state, and institutional lending laws and regulations (e.g., CRA, BSA, Fair Lending). Answers telephone/Email and responds... to routine loan officer inquires relative to document preparation. Assists loan officers and other personnel to ensure proper...
Financial Observation filings. Liaise with AML Officer as necessary. Conduct regular reporting on fraud escalations..., Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) laws and regulations, and FINRA notices on elder fraud. Education...
pipeline for each loan officer. Adhere to BSA/AML policy and all other bank policies. Prepare and issue CD to borrower... and provide detailed instructions to title company and lending officer for closing. Assemble loan documents needed for post...
as Internal Auditor, Compliance Officer, Fraud Officer, Bank Secrecy Act Officer and Business Continuity Plan Coordinator... Member Accounts Plastic Card Processing and Controls Lending Compliance Reviews BSA Risk Assessment...
TITLE: SENIOR VICE PRESIDENT (SVP) – LENDING ORIGINATION OPERATIONS STATUS: EXEMPT REPORT TO: CHIEF CREDIT OFFICER.... Maintain expert knowledge of state and federal regulations governing credit union lending, including Bank Secrecy Act (BSA...
on their on-going development plans. Assist the AVP, General Services and Physical Sec Officer with complex projects involving new.... Participate in all required and recommended training and development including, but not limited to, Bank Secrecy Act training (BSA...
items and report to BSA Officer of the Front Business Line. Respond timely to Internal/External auditors’ requests. Assist...
in collaboration with the BSA Compliance Officer, providing clear, documented verbal and written feedback to ensure accuracy... activities, helping ensure the organization meets and exceeds all Bank Secrecy Act (BSA) and regulatory compliance standards...
TITLE: VICE PRESIDENT (VP) - ENTERPRISE FRAUD STATUS: EXEMPT REPORT TO: SEVP-CHIEF ADMINISTRATIVE OFFICER... with regulatory expectations related to fraud, including FFIEC guidance, UDAAP, EFTA/Reg E, BSA/AML interfaces, and related standards...
items and report to BSA Officer of the Front Business Line. Respond timely to Internal/External auditors’ requests. Assist...
Operations Officer. Under general supervision of the Branch Operation Manager and in line with established policies... and sales requirements—e.g. records, BSA, fraud, and CTRs. Responsible for daily balancing of cash drawer. Open or close...
Officer, ensuring efficient daily operations. This role serves as a key point of contact, manages correspondence... Chief Administrative Officer, assisting with board-related activities and administrative functions as needed. 7. Record...
Risk & Technology Manager, or VP, BSA/AML Risk, Data & Analytics Officer. Help maintain Cathay Bank internal control...