BSA Specialist

Job DescriptionJob DescriptionDescription:Join Kellogg Community Credit Union as a BSA Specialist out of our Second Street branch in Battle Creek!The BSA Specialist role is a critical position to the organization. The BSA Specialist helps the Credit Union to remain compliant with the Bank Secrecy Act and other anti-money laundering regulations. This role...

BSA Specialist RoleThe Kellogg Community Credit Union is seeking a highly skilled BSA Specialist to join our team. As a critical member of our organization, the BSA Specialist will play a key role in ensuring compliance with the Bank Secrecy Act and other anti-money laundering regulations.Key Responsibilities:Monitor transactions and activity for suspicious...

BSA Specialist Job DescriptionKellogg Community Credit Union is seeking a highly skilled BSA Specialist to join our team. As a BSA Specialist, you will play a critical role in ensuring the Credit Union's compliance with the Bank Secrecy Act and other anti-money laundering regulations.Key Responsibilities:Monitor transactions and activity for suspicious...

BSA Specialist Job DescriptionAt Kellogg Community Credit Union, we are seeking a highly skilled BSA Specialist to join our team. As a BSA Specialist, you will play a critical role in ensuring the Credit Union's compliance with the Bank Secrecy Act and other anti-money laundering regulations.Key Responsibilities:Monitor transactions and activity for...

Job SummaryArdent Health Services BSA Hospital is seeking a skilled Travel Nurse RN to join our team. As a Travel Nurse RN, you will provide high-quality patient care in a dynamic and fast-paced environment.Certifications and RequirementsBLS Certification1 year of experience in a hospital settingAbility to work in a team environmentJob DetailsThis is a...

Job DescriptionJob DescriptionWe are a growing, dynamic company and actively hiring for teller positions. Do you have the following?Previous experience as a bank tellerPrevious cash handling and balancing your own drawerPrevious customer service experience such as building relationships through conversation.Previous sales experience offering products and...

Job SummaryThe BSA Compliance Specialist II (OFAC) is a critical role within the Bank's Compliance Department, responsible for ensuring the effective implementation and maintenance of the Bank's Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) compliance programs.Key ResponsibilitiesInvestigate and analyze suspect matches from OFAC and...

Job DescriptionJob DescriptionWe are a growing, dynamic company and actively hiring! Do you have experience as a teller, or have retail and sales experience? Are you committed to excellent member service, and would you thrive in a Sales environment where the focus is truly centered on meeting the needs of our members? Then we invite you to consider a career...

Job DescriptionJob DescriptionWe are growing and looking for Personal Bankers/Member Service Specialist. Do you have experience with the following?Looking out for the Financial Wellness of members by thoroughly reviewing their accounts and building personal relationships to retain membership.Opening new bank accounts such as checking, savings,...

A company is looking for a Senior Compliance Manager - BSA/AML Business Unit Liaison Officer for a remote position in the USA. Key Responsibilities: Oversee Enterprise AML Oversight including BSA/AML and Sanctions Compliance Program Manage AML Program Governance and develop strategy to support AML & sanctions compliance mission Work collaboratively...

About the RoleCoulee Bank is seeking a highly skilled and experienced Senior Loan Operations Specialist to join our team. As a key member of our loan operations department, you will play a critical role in ensuring the smooth processing and documentation of commercial loans.Key ResponsibilitiesPull credit bureau reports, flood determinations, and UCC...

Unlock your potential at BEACON CREDIT UNION!!ABOUT US:Beacon Credit Union is a leading financial institution dedicated to our members' financial success by providing exceptional service and innovative banking solutions.Why Join OUR Team? Positive and supportive team culture Competitive salary and benefits package and incentives Generous PTO and 11 Paid...

What You'll Do:This position is responsible for conducting enthusiastic interactions to uncover needs, inspire possibilities, provide financial education, and deliver solutions to advance our members' financial success. Guided by a strong commitment to provide a better financial future for our members, the Financial Solutions Specialist (FSS) will suggest...

Member Account Consultant Job DescriptionThe Member Account Consultant will provide exceptional customer service to current and potential members, with a focus on identifying and pursuing new sales opportunities. They will open accounts, cross-sell products and services, and update the sales management tool. The Consultant will attend events, develop...

Coulee Bank is seeking an energetic, positive, subject matter expert to provide training to our loan operations department as a Senior Loan Operations Specialist. The ideal candidate will have a strong commercial background and help contribute to the profitability and growth of Coulee Bank by providing high quality loan documentation and operational support....

Coulee Bank is seeking an energetic, positive, subject matter expert to provide training to our loan operations department as a Senior Loan Operations Specialist. The ideal candidate will have a strong commercial background and help contribute to the profitability and growth of Coulee Bank by providing high quality loan documentation and operational support....

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...

Description:Who We Are: FFB, a dynamic and acclaimed single-branch bank born in the heart of Fresno, CA in 2005, is on a mission to redefine the banking experience. Our commitment to delivering top-notch banking services has propelled us to the forefront of the industry, earning us accolades and recognition. At FFB, we recognize the uniqueness of each...

Loan Operations Assistant Manager DEPARTMENT: Loan Operations REPORTS TO: Loan Operations Manager SUPERVISES: Loan Operations Specialists FLSA: Exempt STATUS: Full Time EEO Classification: 1.2 First/Mid-Level Officials and Managers JOB GRADE: 4 HOURS: Regular full-time 40 hours. Additional hours may be required. SUMMARY: The Loan Operations Assistant...