BSA Analyst

BSA Compliance Analyst – Miami, FL – Job # 3325Who We Are:The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!We...

Overview:The Senior BSA Compliance Analyst plays a crucial role in ensuring adherence to Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations by identifying and investigating suspicious activities. This position requires a deep understanding of OFAC regulations and the internal policies of the bank, along with a commitment to confidentiality...

Thank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results, dedicated to quality, strength and integrity, and possess the drive to succeed,...

Job DescriptionJob DescriptionSUMMARYThe responsibilities of the credit analyst include analyzing credit data and financial information of persons or companies that are applying for credit or loans to determine the risk that the bank may encounter. Credit analysts will prepare reports based upon their findings to help make decisions on lending and...

Job DescriptionJob Description Onboarding HUB Analyst   Primary Responsibilities: The function has the objective to make reviews, analysis, and approvals for specific risk levels of clients. Acting as business enablers nevertheless taking the necessary investigations and research to ensure a quality level of client information as well as guaranteeing new...

Job DescriptionJob DescriptionJob Summary:The Card Fraud Analyst is responsible for ensuring card-related fraud losses remain within established benchmarks. The Card Fraud Analyst proactively identifies fraud trends and monitors the performance of card fraud rules, and collaborates with the Risk Advisor to develop and refine rules.We encourage you to view...

Position Overview: The primary role of the Compliance Risk Analyst is to guarantee that Educational Federal Credit Union adheres to all relevant regulatory standards. This position collaborates with various departments to align compliance initiatives with organizational objectives, ensures centralized tracking of compliance management, and serves as a point...

Job Summary: The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with all applicable regulatory requirements. This position coordinates compliance initiatives with other departments in accordance with business plans, ensures compliance management is tracked centrally, and acts as liaison with various business...

Job Summary: The Compliance Analysts primary function is to ensure Educational Federal Credit Unions compliance with all applicable regulatory requirements. This position coordinates compliance initiatives with other departments in accordance with business plans, ensures compliance management is tracked centrally, and acts as liaison with various business...

Our client is looking for a Credit Analyst to join their team in Miami. The individual will prepare credit analyses and underwrites commercial, international and consumer transactions as outlined below. RESPONSIBILITIES: Spread financial statements in order to pre-screen the viability of the credit proposal Examines accounting methods and scrutinizes...

The Commercial Credit Analyst prepares credit analyses and underwrites commercial, international and consumer transactions Main Functions and Responsibilities: Spread financial statements in order to pre-screen the viability of the credit proposal. Examines accounting methods and scrutinizes financial statement and accompanying information. Prepare credit...

Pacifica Continental is seeking a dedicated Credit Analyst to enhance our team. The successful candidate will be responsible for conducting thorough credit evaluations and underwriting various transactions, including commercial, international, and consumer finance. KEY RESPONSIBILITIES: Analyze financial statements to assess the feasibility of credit...

Position: AML Compliance Analyst Location: Hybrid onsite in Miami, FL Duration: 6+ Month Contract Responsibilities: - Analyzes transactional data and public records for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring investigations and Suspicious Activity Reporting - Identifies and uses appropriate...

Pacifica Continental is seeking a skilled Credit Analyst to enhance our team. The successful candidate will be responsible for conducting thorough credit evaluations and underwriting various financial transactions, including commercial, international, and consumer loans. KEY RESPONSIBILITIES: Analyze financial statements to assess the feasibility of credit...

Position: AML Compliance Analyst Location: Hybrid onsite in Miami, FL Duration: 6+ Months Contract Responsibilities: - Reviews and dispositions hits related to OFAC and other internal/external watch lists - Ensure compliance with OFAC sanctions and investigate possible hits and escalate for further review and approval to management, and/or escalates...

Job DescriptionJob DescriptionJob Summary:The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with all applicable regulatory requirements. This position coordinates compliance initiatives with other departments in accordance with business plans, ensures compliance management is tracked centrally, and...

Job Summary:Responsible for the development, implementation, and execution of operational, functional, and compliance risk assessments. Ensure risk assessment frameworks identify all risk threats, potential impact to safety and soundness as well as regulations, and mitigating controls. Provide recommendations to minimize risk in the event that risk tolerance...

Job DescriptionJob DescriptionJob Title OFAC Sanctions ManagerBanesco USA is seeking an OFAC Sanctions Manager for our BSA Team. The OFAC Sanctions Manager is responsible for managing the organization’s compliance with the Office of Foreign Assets Control (OFAC) regulations. This role involves drafting and updating compliance policies, conducting periodic...

Job DescriptionJob DescriptionJob Summary:Responsible for the development, implementation, and execution of operational, functional, and compliance risk assessments.  Ensure risk assessment frameworks identify all risk threats, potential impact to safety and soundness as well as regulations, and mitigating controls. Provide recommendations to minimize risk...

Job DescriptionJob DescriptionJob Summary:Responsible for the development, implementation, and execution of operational, functional, and compliance risk assessments. Ensure risk assessment frameworks identify all risk threats, potential impact to safety and soundness as well as regulations, and mitigating controls. Provide recommendations to minimize risk in...