Manager, QC BSA - Jericho, NY

We're looking for a Manager to oversee our Quality Control (QC) program for all regulatory reporting. · ...

La descripción del puesto menciona que el Gerente de Control (QC) para BSA es responsable de supervisar un programa dentro del equipo financiero Enterprise Financial Crimes (EFC), incluyendo la revisión de informes reguladores. · Proporciona visibilidad a la gerencia sobre el pro ...

If you're looking for a meaningful career, you'll find it here at Webster. Founded in 1935, our focus has always been to put people first--doing whatever we can to help individuals, families, businesses and our colleagues achieve their financial goals. As a leading commercial ban ...

We remain passionate about serving our clients and supporting our communities.The BSA QC Manger is the final gate keeper before all regulatory reporting is submitted to the Government. · ...

The Manager QC BSA is responsible for managing a function within the Enterprise Financial Crimes (EFC) team which includes oversight of the Quality The BSA QC Manager must ensure all reports are thoroughly completed, identifying errors in decisions, grammar or general compliance ...

JOB DESCRIPTION · Job Title:  OFAC Manager · Department:  Legal & Compliance  · Classification:  Exempt · Reports to:  Deputy BSA/OFAC Officer · Summary/Objective:  · The OFAC Manager is responsible for the management of the Bank's OFAC Program the Bank's OFAC systems. This role ...

The OFAC Manager is responsible for the management of the Bank's OFAC Program and systems. This role ensures effective identification, investigation, escalation, and reporting of sanctions-related risks across all Bank products, services, · We are looking for someone with BSA/OFA ...

The Enterprise Data Quality Analyst is responsible for validating the consistent quality assurance standards that data owners/custodians follow.Using knowledge of loan or retail banking business requirements, ensures compliance with the quality assurance standards by periodically ...

+The Quantitative Model Risk Analyst supports the implementation and execution of the Bank-wide model risk management policy. · Performs independent validation of selected models to assess the conceptual soundness of model design and development, ongoing monitoring, and outcomes ...

We are a new kind of credit union that combines service and value with the convenience that today's technologies allow. At Jovia Financial Credit Union we have provided brighter banking for over 85 years. · We are looking for a Compliance Assistant to join our team who will be re ...

We are Jovia Financial Credit Union. Our name evokes joy, a feeling of optimism, trust, and · banking on the bright side.We have provided brighter banking for over 85 years. · Awarded as one of the best places to work, · Jovia has more than $4 billion in assets, · 240000 members ...

It Starts With Our Employees · FourLeaf's ultimate goal is to provide the best-in-class member and employee experience, and it all begins with two things: hiring incredible people and giving them a great place to work. · What You'll Do · The BSA/AML Case Analyst is responsible f ...

It Starts With Our Employees · FourLeaf's ultimate goal is to provide the best-in-class member and employee experience, and it all begins with two things: hiring incredible people and giving them a great place to work. · What You'll Do · The BSA/AML Case Analyst is responsible fo ...

The BSA/AML Case Analyst is responsible for conducting and dispositioning mid-risk and continuation case investigations using a risk-based approach within Verafin. · Investigate Tier 1 alerts and manual referrals using Verafin's BSA/AML monitoring system. · Determine whether iden ...

It Starts With Our Employees · FourLeaf's ultimate goal is to provide the best-in-class member and employee experience, and it all begins with two things: hiring incredible people and giving them a great place to work. · What You'll Do · The BSA/AML Case Analyst is responsible fo ...

Pay Range: $ $33.31Prepare associates to assume mid-level professional roles inside NBT post the twelve month training process. Associates' preparation will be achieved through education, skills development (training) and actual work experiences providing both intellectual and sk ...

It Starts With Our Employees · FourLeaf's ultimate goal is to provide the best-in-class member and employee experience, and it all begins with two things: hiring incredible people and giving them a great place to work. · What You'll Do · The Outside Mortgage Loan Officer is resp ...

It Starts With Our Employees · FourLeaf's ultimate goal is to provide the best-in-class member and employee experience, and it all begins with two things: hiring incredible people and giving them a great place to work. · What You'll Do · The Home Equity Lending Specialist is a s ...

It Starts With Our Employees · FourLeaf's ultimate goal is to provide the best-in-class member and employee experience, and it all begins with two things: hiring incredible people and giving them a great place to work. · What You'll Do · The Senior Business Banking Relationship M ...

It Starts With Our Employees · FourLeaf's ultimate goal is to provide the best-in-class member and employee experience, and it all begins with two things: hiring incredible people and giving them a great place to work. · What You'll Do · The AVP First Line of Defense (FLOD) Tran ...