BSA Compliance Officer

A bank in Oklahoma is looking to add a BSA Compliance Officer to their team! While reporting to the CFO, you will be responsible for ensuring that requirements of regulatory laws, Bank Secrecy Act (BSA) and Community Reinvestment Act (CRA) are being integrated in the bank's policies and procedures. This position will sit hybrid 3 days in Lawton, OK. ...

Job Description Job Description Compliance Officer Position Summary : The Compliance Officer’s primary responsibility is to ensure that requirements of regulatory laws, bank secrecy act and community reinvestment act are being implemented. The Compliance officer will act as a liaison between regulatory agencies and the various departments within the...

Job DescriptionJob DescriptionCompliance OfficerPosition Summary: The Compliance Officer’s primary responsibility is to ensure that requirements of regulatory laws, bank secrecy act and community reinvestment act are being implemented. The Compliance officer will act as a liaison between regulatory agencies and the various departments within the...

Job DescriptionJob DescriptionCompliance OfficerPosition Summary: The Compliance Officer’s primary responsibility is to ensure that requirements of regulatory laws, bank secrecy act and community reinvestment act are being implemented. The Compliance officer will act as a liaison between regulatory agencies and the various departments within the...

Compliance OfficerPosition Summary: The Compliance Officer's primary responsibility is to ensure that requirements of regulatory laws, bank secrecy act and community reinvestment act are being implemented. The Compliance officer will act as a liaison between regulatory agencies and the various departments within the organization on regulatory and related...

City National Bank and Trust Job Description: Compliance Associate Department: Compliance Status: Full time Description: Assist the Compliance Department in planning and conducting independent monitoring of financial institution activities to determine the adequacy and effectiveness of internal controls and compliance with existing bank policies, procedures...

City National Bank and Trust Job Description: Compliance Associate Department: Compliance Status: Full time Description: Assist the Compliance Department in planning and conducting independent monitoring of financial institution activities to determine the adequacy and effectiveness of internal controls and compliance with existing bank policies, procedures...

Job DescriptionJob DescriptionCity National Bank and TrustJob Description: Compliance AssociateDepartment: ComplianceStatus: Full timeDescription: Assist the Compliance Department in planning and conducting independent monitoring of financial institution activities to determine the adequacy and effectiveness of internal controls and compliance with existing...

Job DescriptionJob DescriptionCity National Bank and TrustJob Description: Compliance AssociateDepartment: ComplianceStatus: Full timeDescription: Assist the Compliance Department in planning and conducting independent monitoring of financial institution activities to determine the adequacy and effectiveness of internal controls and compliance with existing...

Job DescriptionJob DescriptionCity National Bank and TrustJob Description: Credit Administration OfficerDepartment: LendingStatus: Full timeDescription: The Credit Administration Officer is responsible for managing and coordinating the clerical, administrative processing and underwriting functions of the bank’s lending operation. Develops, defines,...

Job DescriptionJob DescriptionCity National Bank and TrustJob Description: Credit Administration OfficerDepartment: LendingStatus: Full timeDescription: The Credit Administration Officer is responsible for managing and coordinating the clerical, administrative processing and underwriting functions of the bank’s lending operation. Develops, defines,...

Job DescriptionJob DescriptionCity National Bank and TrustJob Description: Credit Administration OfficerDepartment: LendingStatus: Full timeDescription: The Credit Administration Officer is responsible for managing and coordinating the clerical, administrative processing and underwriting functions of the bank’s lending operation. Develops, defines,...

Job DescriptionJob DescriptionDescription:Supervisor: Branch Manager Job Description:Serves as a liaison between the member and the credit union. Responsible for providing account information and professionally handling members’ daily credit union needs. Provides a variety of transaction services for members including deposits, withdrawals, cash advances,...

Job DescriptionJob DescriptionDescription:Supervisor: Branch Manager Job Description:Serves as a liaison between the member and the credit union. Responsible for providing account information and professionally handling members’ daily credit union needs. Provides a variety of transaction services for members including deposits, withdrawals, cash advances,...

Job DescriptionJob DescriptionDescription:Position Description:The Quality Control Manager (QCM)/Site Safety Health Officer (SSHO) is responsible for establishing and maintaining the QC program on whichever project(s) he/she may be assigned. This individual should also participate in District efforts to promote quality control.Any Employment Offers are...

We are looking for Quality Assurance Sanitation Supervisor for Michigan site who will provide leadership in Food Safety and Quality Assurance, developing sanitation procedures to meet SQF, HACCP, FDA, and company policy requirements. Audits compliance to requirements and ensures corrective actions are implemented as necessary. Facilitates, trains and...

We are looking for Quality Assurance Sanitation Supervisor for Michigan site who will provide leadership in Food Safety and Quality Assurance, developing sanitation procedures to meet SQF, HACCP, FDA, and company policy requirements. Audits compliance to requirements and ensures corrective actions are implemented as necessary. Facilitates, trains and...

General Position Description The Director of the Student Wellness Center is responsible for the administration and oversight of programs and personnel that ensure the efficient, equitable, and student-centered delivery of acute behavioral and medical services to students. This position is responsible for administrative duties associated with those functions...

General Position Description The Director of the Student Wellness Center is responsible for the administration and oversight of programs and personnel that ensure the efficient, equitable, and student-centered delivery of acute behavioral and medical services to students. This position is responsible for administrative duties associated with those functions...

Description Position at SpecialCare Hospital Management New Vision Detox Administrator This position is responsible for the management of the New Vision™ office, which includes participation and oversite of the admission and referral process as well as internal documentation auditing. In addition, the New Vision Administrator is responsible for planning...