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Lead Large Bank Examiner - Corporate Compliance and Legal

Federal Reserve Bank (FRB) $183,500.00 per year
Chicago, IL
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Job Description: Company Federal Reserve Bank of Chicago Job Summary The ...
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About the job:
Federal Reserve Bank of Chicago is one of 12 regional reserve banks in the United States, along with the Federal Reserve Board of Governors in Washington, D.C., which make up the nation's central bank. The Bank is committed to adhering to a culture of excellence, respect, integrity, and responsibility. As part of its core mission, the Supervision & Regulation (S&R) Department of the Federal Reserve Bank of Chicago is responsible for supervising and regulating state-chartered banks that are members of the Federal Reserve...
Location:
Chicago, IL
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Remote - Sr. BSA/AML Analyst

Green Dot Corporation
Located in Ohio
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We’re looking for talented professionals, anywhere in the United States, to ...
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join us in bringing smart money management and payment solutions to everyone’s fingertips. At Green Dot, we are evolving to a new and permanent “Work from Anywhere” model designed to maximize the benefits of remote work, promote and enable a strong culture of performance and connectedness, and attract the best and brightest talent who align with our entrepreneurial spirit and mission. > > > > > > > > > > JOB DESCRIPTION What does a Sr. BSA/AML Analyst do at Green Dot? As the Sr. BSA/AML Analyst, you will be...
Location:
Located in Ohio
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
Certified Financial Examiner
Certified Fraud Examiner
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Supervisor, AML/Regulatory Compliance Consulting

RSM
Chicago, IL
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We are the leading provider of professional services to the middle market ...
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About the job:
globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You’ll find an environment that inspires and empowers you to thrive both personally and professionally. There’s no one like you and that’s why there’s nowhere like RSM. RSM's AML/Regulatory Compliance group is currently seeking a strong resource...
Location:
Chicago, IL
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
Certified Regulatory Compliance Manager
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

BSA/AML ANALYST III

Washington Trust Bank
Located in Ohio
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*This role is open to remote work within the Washington Trust Bank footprint ...
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About the job:
of WA, ID and OR.* OVERVIEW This position is responsible for supporting the FRAML department with the day-to-day implementation and administration of the WTB’s BSA/AML/OFAC Compliance Program, established procedures and internal controls. This position may function in more than one of the following areas: decision-making automated monitoring alerts, escalating appropriate alerts for investigation, documenting the outcome of the investigation; preparing and filing required regulatory reports (CTR and SAR) to FinCEN;...
Location:
Located in Ohio
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

BSA Compliance Analyst Santa Rosa

DISYS
Santa Rosa, CA
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Job Summary: Dexian is seeking a BSA Compliance Analyst Santa Rosa for an ...
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About the job:
opportunity with a client located in Santa Rosa, CA. Responsibilities: - Conduct thorough reviews and analysis of transactional activities to identify patterns indicative of fraud, money laundering, and other financial crimes - Process and disposition FinCEN 314(a) and OFAC/Specially Designated Nationals alerts promptly - Review and disposition Fraud and BSA alerts; familiarity with Verafin is a plus - Draft and update procedures for the Fraud/BSA team’s use - Contribute to the development and improvement of Fraud Risk...
Location:
Santa Rosa, CA
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Anlst, BSA

Webster Financial Corporation
Southington, CT
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If you’re looking for a meaningful career, you’ll find it here at Webster. ...
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About the job:
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 bank, we remain passionate about serving our clients and supporting our communities. Integrity, Collaboration, Accountability, Agility, Respect, Excellence are Webster’s values, these set us apart as a bank and as an employer. Come join our team where you can expand your career potential, benefit from our robust...
Location:
Southington, CT
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Compliance Analyst

Freedom Bank
Fairfax, VA
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Freedom Bank United States, Virginia, Fairfax 10555 Main Street ( Show on ...
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About the job:
map ) April 16, 2024 Description The Compliance Analyst must stay up to date on changes in financial laws and regulations. They must continually evaluate the bank on various regulatory requirements and that employees are in adherence with internal policies and procedures. Compliance Analyst needs to have a solid statistical, analytical, and organizational background and should possess the ability to collaborate and build partnerships with multiple departments. Essential Functions: - Knowledge of Fair Lending. -...
Location:
Fairfax, VA
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

BSA ANALYST

Freedom Bank
Fairfax, VA
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Freedom Bank United States, Virginia, Fairfax 10555 Main Street ( Show on ...
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About the job:
map ) April 16, 2024 Description The BSA/AML Analyst position focuses on identifying suspicious activity through automated and manual processes, risk rating of business customers, review of CTRs AND SARs prior to filing and the review of Enhanced Due Diligence Reviews. The position is also responsible for the testing of procedures to ensure compliance with regulations and quality of work. Essential Functions and responsibilities: - Review documentation for all new commercial accounts and risk rate accounts per the...
Location:
Fairfax, VA
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

EDD/AML Analyst Sr

Flagstar Bancorp, Inc.
Hicksville, NY
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Position Title EDD/AML Analyst Sr Location NYCB Plaza - 100 (Hicksville, NY) ...
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Summary
About the job:
Job Summary The EDD/AML Analyst Sr is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to the Bank’s policies and procedures to reduce loss/risk to the Bank. Assigned to a team responsible for performing...
Location:
Hicksville, NY
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

EDD/AML Analyst Sr

Flagstar Bancorp, Inc.
Cleveland, OH
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Position Title EDD/AML Analyst Sr Location NYCB Plaza - 100 (Hicksville, NY) ...
Details
Summary
About the job:
Job Summary The EDD/AML Analyst Sr is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to the Bank’s policies and procedures to reduce loss/risk to the Bank. Assigned to a team responsible for performing...
Location:
Cleveland, OH
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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