- FirstBank PR (San Juan, PR)
- UNIT SUPERVISOR BSA COMPLIANCE (FIU) FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ... of FirstBank's Customer Financial Investigation Process focused primarily on Bank Secrecy Act and Anti-Money... Compliance Specialists' duties and responsibilities within the BSA Unit , such as Customer Account activities,… more
- Navy Federal Credit Union (Pensacola, FL)
- …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... junior analysts. + Monitor junior analyst performance metrics for compliance with defined program thresholds, targets, and SLAs. +...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
- Truist (Richmond, VA)
- …planning, and executing systems related activities to ensure Truist Corporation remains in compliance with all applicable BSA /AML laws and regulations and Fraud ... compliance controls 4. Maintain solid working knowledge of procedures, policies and BSA /USA PATRIOT Act regulations and/or that govern the department 5.… more
- FirstBank PR (San Juan, PR)
- …most recent changes to the corporate reporting structure. Accountable for adhering to the Bank 's BSA , AML and Office of Foreign Asset Control (OFCA) applicable ... policies. Employees must follow specific unit procedures developed in compliance with the...any suspicious activity and/or transactions in accordance with the Bank 's processes and complying with any mandatory BSA… more
- FirstBank PR (San Juan, PR)
- …Process. Develop sales plan aligns to business objectives. Accountable for adhering to the Bank 's BSA , AML and Office of Foreign Asset Control (OFCA) applicable ... policies. Employee must follow specific unit procedures developed in compliance with the...any suspicious activity and/or transactions in accordance with the Bank 's processes and comply with any mandatory BSA… more
- FirstBank PR (San Juan, PR)
- …Friday 8:00am-5:00pm The working schedule could be modified as agreed with the supervisor and the employee, following bank guidelines Accountable for adhering to ... the Bank 's BSA , AML and Office of Foreign Asset Control (OFCA)...Asset Control (OFCA) applicable policies. Employee must follow specific unit procedures developed in compliance with the… more
- New York State Civil Service (Watertown, NY)
- …and serve as, or supervise the Surface Transportation Controller. * Serve as the supervisor of the Regional Permit Unit , establishing work priorities, and manage ... Region 7 Occupational Category IT Engineering, Sciences Salary Grade 24 Bargaining Unit PS&T - Professional, Scientific, and Technical (PEF) Salary Range From $95639… more