Corporate Compliance

3 weeks ago

Sacramento, United States Golden 1 Full time

Corporate Compliance - BSA Program Specialist

Sacramento, CA, USA

Req #5159 Friday, April 12, 2024 TITLE: BSA Program Specialist STATUS: Non-Exempt REPORTS TO: Supervisor - BSA Program & Quality Control DEPARTMENT: Corporate Compliance JOB CODE:11313 PAY RANGE: $35.61 - $38.00 Hourly GENERAL DESCRIPTION: The BSA Program Specialist will support the BSA Program Analyst with various programmatic elements and enhancements of the BSA/AML and OFAC compliance. This is a crucial role to the success of the BSA Compliance Program, providing support in procedural updates, risk assessments, transaction monitoring software troubleshooting, data analytics, and data reporting. Works directly with the BSA Program Analyst and collaborates with BSA leadership to ensure timely completion of assigned tasks. TASKS, DUTIES, FUNCTIONS: Responsible for procedure standardization, updates, and creation. Facilitation and tracking of periodic procedure reviews; audit and risk assessment findings. Maintain a thorough understanding of state and federal and regulations related to credit union compliance, with advanced expertise in bank secrecy and anti-money

laundering laws. Perform and report data analysis of transaction monitoring outputs and inputs, for example enhanced SAR and/or CTR trends. Perform data validation for the transaction monitoring system, for all data sources. Make recommendations to supervision and management based on research and analysis results. Create various reports on outputs of the BSA/AML and OFAC Compliance Program. Assist the BSA Program Analyst with completion of the annual BSA/AML and OFAC Risk Assessments. Assist as subject matter expert for the transaction monitoring software. This includes suggestions for and implementation of enhancements, optimization, and efficiencies. Assist in the administration of the Bank Secrecy Act Program and OFAC and Sanctions Program. Demonstrates sound judgement and a well-developed sense for risk identification, assessment and decision making with a high level of integrity. Periodic procedure and process reconciliation, validation, and reporting. Process billing invoices for BSA/AML and OFAC-related software and/or services. Assist with enterprise and department projects with BSA Compliance impact. PHYSICAL SKILLS, ABILITIES, AND EXERTION UTILIZED IN THE PERFORMANCE OF THESE TASK: Prolonged sitting throughout the workday with occasional mobility required. ORGANIZATIONAL CONTACTS & RELATIONSHIPS: INTERNAL:

Internal Golden 1 business departments and leadership QUALIFICATIONS: EDUCATION:

Bachelor’s degree or equivalent professional experience, preferred. EXPERIENCE:

2+ years of prior program management support and/or experience in a BSA/AML environment and processing platforms, preferred. Experience in process development/improvement methodologies, preferred. KNOWLEDGE / SKILLS:

Prior experience in BSA/AML and OFAC regulations and financial crime compliance. Ability to prioritize workflows and ensure deadlines are accomplished. Effective written and verbal communication skills required to proof-read, review, summarize, and report on work quality as it relates to daily processes and ensure compliance with all government rules, regulations, and guidance. Excellent interpersonal and collaborative skills, and exceptional attention to detail. Must possess sufficient manual dexterity to skillfully operate an on-line computer terminal and other standard office equipment, such as financial calculators, personal computer, facsimile machine, and telephone. PHYSICAL REQUIREMENTS: This is a hybrid position (60% in office and 40% remote) with the primary work location being Golden 1 headquarters in Sacramento, CA. Corrected vision within the normal range. Hearing within normal range. A device to enhance hearing will be provided if needed. Occasional movements throughout the department daily to interact with staff, accomplish tasks, etc. LICENSES / CERTIFICATIONS: Preferred – At least one of the following certifications; otherwise, must be obtained within the first year of hire: Bank Secrecy Act Compliance Specialist (BSACS) Certified Anti-Money Laundering Specialist (CAMS) Credit Union Compliance Expert (CUCE) Certified Regulatory Compliance Manager (CRCM)

#J-18808-Ljbffr

  • Corporate Compliance

    2 weeks ago

    Sacramento, United States Golden 1 Talent Acquisition Team Full time

    Corporate Compliance - BSA Program Specialist Sacramento, CA, USA Req #5159 Friday, April 12, 2024 TITLE: BSA Program Specialist STATUS: Non-Exempt REPORTS TO: Supervisor - BSA Program & Quality Control DEPARTMENT: Corporate Compliance JOB CODE:11313 PAY RANGE: $35.61 - $38.00 Hourly GENERAL DESCRIPTION: The BSA Program Specialist will support the BSA...

  • Corporate Compliance

    4 weeks ago

    Sacramento, United States Golden 1 Full time

    TITLE: BSA Program Specialist STATUS: Non-Exempt REPORTS TO: Supervisor - BSA Program & Quality Control DEPARTMENT: Corporate Compliance JOB CODE:11313PAY RANGE: $35.61 - $38.00 HourlyGENERAL DESCRIPTION: The BSA Program Specialist will support the BSA Program Analyst with various programmatic elements and enhancements of the BSA/AML and OFAC compliance....

  • Corporate Compliance

    2 weeks ago

    Sacramento, United States Golden 1 Full time

    TITLE: BSA Program Specialist STATUS: Non-Exempt REPORTS TO: Supervisor - BSA Program & Quality Control DEPARTMENT: Corporate Compliance JOB CODE:11313PAY RANGE: $35.61 - $38.00 HourlyGENERAL DESCRIPTION: The BSA Program Specialist will support the BSA Program Analyst with various programmatic elements and enhancements of the BSA/AML and OFAC compliance....

  • Environmental Specialist

    2 months ago

    Sacramento, United States U.S. Compliance Full time

    **U.S. Compliance**: Searching for high-performing **environmental professionals** who want to make a difference. Join our fast-growing EHS compliance firm to help us **CARE** for people, **PROTECT** the environment and **GROW** our clients’ businesses. U.S. Compliance is the industry leader in EHS compliance management and EHS consulting solutions,...

  • Corporate Compliance

    3 weeks ago

    Sacramento, United States Golden 1 Talent Acquisition Team Full time

    Corporate Compliance - BSA SAR Investigator II Sacramento, CA, USA Req #5279 JOB TITLE: BSA SAR Investigator II DEPARTMENT: Corporate Compliance STATUS: Non-Exempt JOB CODE: 10132 PAY SCALE: $32.29 - $33.00 Hourly GENERAL DESCRIPTION: The BSA SAR Investigator II is an experienced level position within the BSA Department. Responsible to detect, review and...

  • Corporate Compliance

    3 weeks ago

    Sacramento, United States Knewin Full time

    Corporate Compliance - BSA SAR Investigator II Sacramento, CA, USA Req #5279 Wednesday, May 15, 2024 JOB TITLE: BSA SAR Investigator II DEPARTMENT: Corporate Compliance STATUS: Non-Exempt JOB CODE: 10132 PAY SCALE: $32.29 - $33.00 Hourly GENERAL DESCRIPTION: The BSA SAR Investigator II is an experienced level position within the BSA Department. Responsible...

  • Corporate Partnerships Manager

    4 weeks ago

    Sacramento, United States Adaptive Strategies Group Full time

    Job Overview: Adaptive Strategies Group is looking for a Corporate Partnerships Manager to build and maintain relationships with businesses and corporate entities. This role involves developing collaborative partnerships that align with our mission and goals. Key Responsibilities: Identify and cultivate partnerships with corporate sponsors. Develop...

  • VP, Corporate Finance

    1 month ago

    Sacramento, United States Sabi Inc Full time

    Job Description Job Purpose As the Vice President, Corporate Finance, you will be responsible for leading key corporate financial planning processes and other strategic corporate initiatives that foster strong relationships with investors, stakeholders, and partners. You will conduct insightful financial analysis that supports decision-making processes and...

  • Corporate Paralegal

    2 months ago

    Sacramento, United States Sky River Casino Full time

    The Corporate Paralegal is responsible for providing day-to-day paralegal support to the Legal Department for Sky River Casino. Directly reporting to the General Counsel on all legal matters with different levels of complexity, including, but not limited to, drafting, reviewing, negotiating, processing, revising, tracking, and filing of agreements, including...

  • Corporate Paralegal

    2 months ago

    Sacramento, United States Sky River Casino Full time

    The Corporate Paralegal is responsible for providing day-to-day paralegal support to the Legal Department for Sky River Casino. Directly reporting to the General Counsel on all legal matters with different levels of complexity, including, but not limited to, drafting, reviewing, negotiating, processing, revising, tracking, and filing of agreements, including...

  • Director of Finance

    4 weeks ago

    Sacramento, United States First Corporate Solutions Full time

    Job Description Job Description Description: Seeking an experienced and dynamic Finance executive to join our leadership team in Sacramento, California. Reporting to the CEO, the Director will be instrumental in overseeing all financial functions including accounting, administration, and Human Resources. We require a strategic thinker with a profound...

  • Director of Finance

    2 weeks ago

    Sacramento, United States First Corporate Solutions Full time

    Job Description Job Description Description: Seeking an experienced and dynamic Finance executive to join our leadership team in Sacramento, California. Reporting to the CEO, the Director will be instrumental in overseeing all financial functions including accounting, administration, and Human Resources. We require a strategic thinker with a profound...

  • Registered Agent Specialist II

    2 weeks ago

    Sacramento, United States First Corporate Solutions Inc Full time

    Job DescriptionJob DescriptionDescription:Seeking an experienced specialist in Registered Agent services to join our dynamic, client-focused team. The Specialist will support our Registered Agent and Service of Process (SOP) product lines and monitor production for accuracy, quality, and timeliness. Our ideal candidate will reflect our core values of...

  • Administrative Assistant/Document Specialist

    1 month ago

    Sacramento, United States First Corporate Solutions Inc Full time

    Job DescriptionJob DescriptionDescription:Upbeat team player wanted to join our established B2B service company with exciting growth opportunities!First Corporate Solutions is a well-established service, technology and data firm providing cloud-based compliance and risk management solutions in the financial, legal, corporate and government sectors. We...

  • Director of Finance

    4 weeks ago

    Sacramento, United States First Corporate Solutions Inc Full time

    Job DescriptionJob DescriptionDescription:Seeking an experienced and dynamic Finance executive to join our leadership team in Sacramento, California. Reporting to the CEO, the Director will be instrumental in overseeing all financial functions including accounting, administration, and Human Resources. We require a strategic thinker with a profound...

  • Director of Finance

    2 weeks ago

    Sacramento, United States First Corporate Solutions Inc Full time

    Job DescriptionJob DescriptionDescription:Seeking an experienced and dynamic Finance executive to join our leadership team in Sacramento, California. Reporting to the CEO, the Director will be instrumental in overseeing all financial functions including accounting, administration, and Human Resources. We require a strategic thinker with a profound...

  • Regional Director of Operations

    2 weeks ago

    Sacramento, United States Compass Corporate Full time

    **Salary: $115,000.00 - $130,000.00** **Other Forms of Compensation**: Bonus **Pay Grade**:16 **Strategic Dining is an equal opportunity employer. We are committed to treating all Applicants and Associates fairly based on their abilities, achievements, and experience without regard to race, national origin, sex, age, disability, veteran status, sexual...

  • Director - Pharmacy Compliance & Diversion Control

    1 week ago

    Sacramento, California, United States Cencora Full time

    Our team members are at the heart of everything we do. At Cencora, we are united in our responsibility to create healthier futures, and every person here is essential to us being able to deliver on that purpose. If you want to make a difference at the center of health, come join our innovative company and help us improve the lives of people and animals...

  • Quality Compliance Coordinator

    3 weeks ago

    West Sacramento, United States Sierra Donor Services Full time

    Job DescriptionJob DescriptionSierra Donor Services (SDS) is looking for a dynamic and enthusiastic team member to join us to save lives!! Our mission at SDS is to save lives through organ donation and we want professionals on our team that will embrace this important work!! Sierra Donor Services is seeking a Quality Compliance Coordinator to join our team....

  • Corporate Human Resource Manager

    4 weeks ago

    Sacramento, United States Spread Your Wings, LLC. Full time

    Job DescriptionJob DescriptionWe are searching for a Human Resource professional to manage company-wide HR efforts. The Human Resource Manager is responsible for various functions of the Human Resource department. The ideal person for this position has proven expertise in Human Resources. Acting as the main point person for matters related to employee...