Jobs
>
Greenville

    Assistant BSA Officer - Greenville, United States - First Reliance Bank

    First Reliance Bank
    First Reliance Bank Greenville, United States

    2 weeks ago

    Default job background
    Description

    The Assistant BSA Officer supports the EVP, Compliance and Risk Management in administering compliance with the Bank Secrecy Act(BSA) and Anti-Money Laundering requirements, including the following tasks and responsibilities:

    • Conduct customer due diligence and customer risk assessment.
    • Conduct enhanced due diligence reviews for customers identified as higher risk.
    • Monitor customer transactions utilizing automated systems and reports for potentially suspicious activity.
    • File Suspicious Activity Reports (SARs) in accordance with the BSA.
    • Assist in performing BSA/AML/OFAC risk assessments
    • Maintain BSA/AML/OFAC policy and procedures.
    • Prepare Board reports on SAR filings.
    • Be a subject matter expert and answer day-to-day questions on BSA/AML/OFAC issues.
    • Stay current with new BSA/AML regulations and enforcement activities.
    • Ensure implementation of BSA/AML/OFAC record retention requirements.
    Experience: Three to five years of experience with BSA and AML regulations desired. Certified BSA/AML Professional (CBAP) certification or ability and willingness to obtain CBAP within one year.
  • First Bank

    CB Audit/Collection Specialist

    1 week ago

    First Bank Greenville, United States Full time

    Primary Function: · Accountable for limiting company financial exposure. Effectively and efficiently drive dealer collection activities, including identifying problematic accounts, resolving past-dues, and growing the collection of receivables by mitigating account delinquencies ...

  • Bank of Greene County

    Teller

    3 weeks ago

    Bank of Greene County Greenville, United States

    Job Type · Full-time · Description · DEPARTMENT: Branch · LOCATION: Varies as needed · REPORTS TO: Branch Manager · SUPERVISES: None · GRADE: 7 · FLSA: Non Exempt · POSITION SUMMARY: · Accurately and efficiently process and record routine transactions for bank customers ...

  • Southern First Bancshares

    Client Experience Banker

    2 weeks ago

    Southern First Bancshares Greenville, United States

    ESSENTIAL RESPONSIBILITIES · * Assist in the support of Client Experience Officers by assisting in the daily maintenance of existing relationships. This includes support for Electronic Banking, Mobile Banking, BillPay, HorizonXE, Remote Deposit Capture, Electronic Funds Transfers ...

  • Home Trust Banking Partnership

    Treasury Management Deposit and Liquidity Product Manager

    1 week ago

    Home Trust Banking Partnership Greenville, United States

    Job Summary · The Deposit and Liquidity Product Manager will play a pivotal role in Identifying, developing, and implementing deposit and liquidity solutions to grow and optimize the bank's commercial portfolio. A successful candidate will be responsible for the ongoing developme ...

  • Home Trust Banking Partnership

    Treasury Management Deposit and Liquidity Product Manager

    1 week ago

    Home Trust Banking Partnership Greenville, United States

    Job SummaryThe Deposit and Liquidity Product Manager will play a pivotal role in Identifying, developing, and implementing deposit and liquidity solutions to grow and optimize the bank's commercial portfolio. A successful candidate will be responsible for the ongoing development ...

  • First Bancorp

    CB Audit/Collection Specialist

    2 weeks ago

    First Bancorp Greenville, United States

    Primary Function: · Accountable for limiting company financial exposure. Effectively and efficiently drive dealer collection activities, including identifying problematic accounts, resolving past-dues, and growing the collection of receivables by mitigating account delinquencies ...

  • Truist

    Commercial Client Specialists II

    1 week ago

    Truist Greenville, United States

    **The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communicat ...

  • Home Trust Banking Partnership

    Treasury Management Deposit and Liquidity Product Manager

    1 week ago

    Home Trust Banking Partnership Greenville, United States

    Job Summary · The Deposit and Liquidity Product Manager will play a pivotal role in Identifying, developing, and implementing deposit and liquidity solutions to grow and optimize the bank's commercial portfolio. A successful candidate will be responsible for the ongoing developme ...

  • First Bank

    CB Audit/Collection Specialist

    2 weeks ago

    First Bank Greenville, United States

    Job Description · Job DescriptionPrimary Function:Accountable for limiting company financial exposure. Effectively and efficiently drive dealer collection activities, including identifying problematic accounts, resolving past-dues, and growing the collection of receivables by mit ...

  • First Bank

    CB Document Support Specialist I

    3 weeks ago

    First Bank Greenville, United States

    Job Description · Job DescriptionSUMMARY: · Successfully complete administrative duties/projects that support the organization, including filing automotive titles, maintaining records, and managing key security tasks that protect the collateral position of the organization. Work ...

  • Truist

    Commercial Client Specialist II

    1 week ago

    Truist Greenville, United States Paid Work

    The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communicatio ...

  • Carolinas Credit Union League

    Compliance Officer

    2 weeks ago

    Carolinas Credit Union League Simpsonville, United States

    Job Description · Job DescriptionSalary: · PLR Talent Forward provides HR and talent sourcing services to credit unions in North and South Carolina. We are pleased to partner with Secured Advantage Federal Credit Union to assist with the identification of candidates for the posi ...

  • Truist

    Commecial Client Specialist II

    1 week ago

    Truist Spartanburg, United States

    **The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communicat ...

  • Spero Financial Federal Credit Union

    Member Service Advisor

    1 week ago

    Spero Financial Federal Credit Union Spartanburg, United States

    **ROLE** · As a Member Service Advisor (MSA) you are a key contributor to the financial success of Spero Financial. You are responsible for assisting members with all elements of their financial needs including basic account transactions, inquiries, and financial education regard ...