![Metro City Bank](https://media.trabajo.org/img/noimg.jpg)
Compliance BSA Specialist
2 months ago
5 Doraville, GA Doraville, GA Full-time Full-time Estimated:
$50.
5K - $64K a year Estimated:
$50.
5K - $64K a year Title:
BSA Specialist Department:
Compliance Reports to:
Compliance Manager Overview:
Assist in maintaining the compliance of Metro City Bank policies to banking laws and regulations through regular reviews of procedures and practices.
Essential Duties:
Analyze cash transactions Review large transaction reports Prepare Currency Transaction Reports Assist with bi-weekly FinCEN 314(a) searches Review / Monitor CIP Exceptions Assist in other BSA/AML or compliance projects as needed Perform all duties in compliance with BSA/AML regulations and requirements Monitors and reports suspicious activity to the BSA Officer Education/Additional Training or Certifications:
Associate's Degree or equivalent work experience Knowledge/
Experience:
Minimum of two years banking experience Software skills including Microsoft Office, Adobe, Internet, and Email Entry- Level Compliance Position.
Work Environment:
The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job.
The noise level in the work environment is usually moderate.
Physical Demands:
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job.
While performing the duties of this Job, the employee is regularly required to sit; use hands to finger, handle, or feel and talk or hear.
The employee is occasionally required to stand; walk and reach with hands and arms.The employee must occasionally lift and/or move up to 10 pounds.
Specific vision abilities required by this job include close vision and color vision.
AAP/EEO Statement:
Metro City Bank is an Equal Employment Opportunity/Affirmative Action Employer with regard to Females, Minorities, Veterans and Disabled Persons Other Duties Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job.
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant.
However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information.
41 CFR 60-1.35(c).
Estimated Salary:
$20 to $28 per hour based on qualifications.
-
Compliance Oversight Specialist
1 week ago
Atlanta, Georgia, United States Bitcoin Depot Full timeJob OverviewBitcoin Depot is in search of a Bank Secrecy Act Officer to lead the management of the Company's regulatory compliance initiatives. This role encompasses various critical areas including:Bank Secrecy Act (BSA);Anti-Money Laundering (AML);Office of Foreign Assets Control (OFAC) regulations and sanctions; andAnti-Bribery & Corruption (ABC) / Code...
-
Compliance Oversight Officer
1 week ago
Atlanta, Georgia, United States Bitcoin Depot Full timeJob OverviewBitcoin Depot is in search of a Bank Secrecy Act Officer tasked with managing the organization's regulatory compliance initiatives. This role encompasses various responsibilities, including but not limited to:Ensuring adherence to the Bank Secrecy Act (BSA);Implementing Anti-Money Laundering (AML) measures;Overseeing compliance with the Office of...
-
Compliance Oversight Officer
1 week ago
Atlanta, Georgia, United States Bitcoin Depot Full timeJob OverviewBitcoin Depot is in search of a Bank Secrecy Act Officer tasked with managing the Company's compliance framework. This role encompasses a variety of regulatory obligations, including:Bank Secrecy Act (BSA);Anti-Money Laundering (AML);Office of Foreign Assets Control (OFAC) regulations and sanctions; andAnti-Bribery & Corruption (ABC)...
-
Senior EDD Compliance Analyst
1 week ago
Atlanta, Georgia, United States Bitcoin Depot Full timeJob OverviewBitcoin Depot is in search of a Senior Enhanced Due Diligence Analyst to oversee a variety of compliance functions. This role primarily involves effectively managing multiple intricate data sources and utilizing advanced analytical tools to detect potentially unusual, fraudulent, or suspicious activities in accordance with BSA/AML regulations and...
-
Financial Compliance Specialist
1 week ago
Atlanta, Georgia, United States augmentjobs Full timeJob OverviewPosition Title: Financial Compliance SpecialistCompany: AugmentjobsSalary Range: $75,000 to $146,000Experience Level: 5 to 8 yearsRole Summary:As a Financial Compliance Specialist at Augmentjobs, you will be instrumental in ensuring that our financial practices comply with applicable regulations and internal standards. Your responsibilities will...
-
Security Compliance Specialist
8 hours ago
Atlanta, Georgia, United States PagerDuty Full timeAbout the RolePagerDuty is seeking a highly skilled Security Compliance Specialist to join our team. As a Security Compliance Specialist, you will play a crucial role in ensuring ongoing compliance with the Federal Risk and Authorization Management (FedRAMP) and SOC 2 programs for PagerDuty.Key ResponsibilitiesEstablish and Operate a FedRAMP Vulnerability...
-
Compliance Assurance Specialist
1 week ago
Atlanta, Georgia, United States augmentjobs Full timePosition OverviewJob Title: Compliance Assurance SpecialistCompany: Augmentjobs Salary Range: $80,000 to $120,000 Experience Level: 2-5 yearsRole Summary:As a Compliance Assurance Specialist at Augmentjobs, you will play a vital role in guaranteeing that our offerings adhere to all applicable regulations and standards. Your collaboration with various teams...
-
Covenant Compliance Specialist
4 days ago
Atlanta, Georgia, United States TEKsystems Full timePosition Overview:The Covenant Compliance Specialist will play a pivotal role in supporting the Front Line teams with respect to covenant adherence and documentation within the Wholesale Banking sector. This position is crucial for ensuring that all compliance measures are met across various deal teams, including but not limited to: Core LendingInternational...
-
Covenant Compliance Specialist
1 week ago
Atlanta, Georgia, United States TEKsystems Full timePosition Overview:The Covenant Compliance Specialist will play a crucial role in supporting the Front Line teams within Wholesale Banking North America (WBNA) by ensuring adherence to covenant requirements and maintaining accurate documentation. This position involves managing and overseeing covenant compliance across various deal teams, including but not...
-
Retail Compliance Specialist
1 week ago
Atlanta, Georgia, United States Clopay Door Full timePosition: Retail Compliance Specialist Company: Clopay Corporation Overview:Clopay Corporation stands as North America's leading manufacturer of residential garage doors, renowned for our commitment to exceptional customer service and innovative product offerings. We are in search of a dedicated Retail Compliance Specialist to join our dynamic team. Key...
-
Agriculture Compliance Specialist
5 minutes ago
Atlanta, Georgia, United States GeorgiaGov Full timeJob SummaryThis position is part of the Georgia Department of Agriculture's (GDA) Retail Food Section within the Food Safety Division. The Food Safety Division is responsible for protecting consumers' health by ensuring that food in Georgia is prepared in a clean environment and honestly presented.Key ResponsibilitiesAssist with the implementation of...
-
Tax Compliance Specialist
1 week ago
Atlanta, Georgia, United States Liberty Personnel Services, Inc Full timeJob OverviewTax Compliance Specialist - Leading Fortune 1000 OrganizationAre you adept at navigating the complexities of tax regulations and enjoy leveraging your accounting skills to address intricate challenges? If you possess a deep passion for taxation and a solid grasp of ASC 740, we invite you to explore this opportunity.About Liberty Personnel...
-
Tax Compliance Specialist
3 days ago
Atlanta, Georgia, United States RaceTrac Petroleum Full timeCompany Overview: RaceTrac Petroleum is a leading player in the fuel and convenience store industry, committed to delivering exceptional service and quality products to our customers. Position Overview: The Tax Compliance Specialist plays a crucial role in the preparation of income tax returns and unclaimed property documentation. This position requires...
-
Global Financial Crimes Compliance Investigator
1 month ago
Atlanta, Georgia, United States Bank of America Corporation Full timeJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...
-
Tax Compliance Specialist
1 week ago
Atlanta, Georgia, United States RaceTrac Petroleum Full timeCompany Overview: RaceTrac Petroleum is a leading company in the fuel and convenience store industry, dedicated to providing exceptional service and products to our customers.Position Overview:The Tax Compliance Specialist plays a crucial role in the preparation of income tax returns and unclaimed property reports, alongside conducting thorough research on...
-
Tax Compliance Specialist
3 days ago
Atlanta, Georgia, United States RaceTrac Petroleum Full timeCompany Overview: RaceTrac Petroleum is a leading organization in the fuel and convenience store industry, dedicated to providing exceptional service and products to our customers.Position Overview:The Tax Compliance Specialist plays a crucial role in the preparation of income tax returns and unclaimed property reports, while also conducting thorough...
-
Deposit Oper. Specialist I
3 weeks ago
Atlanta, Georgia, United States Metro City Bank Full time3.5 Doraville, GA Doraville, GA Full-time Full-time Estimated:$35K - $44.4K a year Estimated:$35K - $44.4K a year 9 days ago 9 days ago 9 days ago Title:Deposit Operations Specialist Department:Deposit Operations Reports to:Deposit Operations Mgr.Overview:Perform daily and other periodic routine deposit operations functions.Essential Duties:Verify deposit...
-
Tax Compliance Specialist
1 week ago
Atlanta, Georgia, United States Oldcastle Infrastructure Full timeJob OverviewOldcastle Infrastructure, a subsidiary of CRH, stands as a premier provider of utility infrastructure solutions across North America, catering to the water, energy, and communications sectors. We pride ourselves not only on our manufacturing capabilities in precast concrete, polymer concrete, and plastic products but also on our role as a...
-
Construction Compliance Specialist
7 hours ago
Atlanta, Georgia, United States GeorgiaGov Full timeAbout the Role:The Construction Compliance Specialist will play a crucial role in ensuring the day-to-day progress of construction projects for the State of Georgia. This position involves monitoring project progress, reviewing work to ensure compliance with plans and specifications, and documenting job site conditions.Key Responsibilities:Monitor project...
-
Compliance Specialist for Construction Projects
2 hours ago
Atlanta, Georgia, United States GeorgiaGov Full timeAbout the Role:The Construction Compliance Specialist will play a critical role in ensuring the day-to-day progress of construction projects for the State of Georgia. This position will involve monitoring project progress, reviewing work to ensure compliance with plans and specifications, and documenting job site conditions.Key Responsibilities:Monitor...