BSA and Compliance Officer
4 weeks ago
As a key member of the Risk Management team at TrustBank, the BSA and Compliance Officer will be responsible for overseeing the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) programs, ensuring compliance with all relevant laws and regulations. This includes monitoring and reporting suspicious activity, conducting training and implementation throughout the organization, and providing annual reporting and updates to the Board of Directors.
Key Responsibilities- Review and recommend updates to BSA/AML policies and procedures.
- Ensure adherence to BSA/AML regulations and guidelines.
- Initiate and recommend continuing education opportunities for employees.
- Develop and implement training programs for employees.
- Monitor and report suspicious activity.
- Verify customer data and monitor account activity.
- Maintain the BSA exemption list and review CTRs.
- Complete and file SARs as necessary.
- Verify customer database against the 314a list.
- Assemble BSA-related information for audits and examinations.
- Review and recommend updates to compliance policies and procedures.
- Ensure adherence to consumer protection regulations.
- Initiate and recommend continuing education opportunities for employees.
- Develop and implement training programs for employees.
- Monitor and review marketing materials, website data, and consumer disclosures.
- Review loan and deposit disclosures for regulatory compliance.
- Assemble compliance-related information for audits and examinations.
- Serve as Chairperson of the Compliance Committee.
- Minimum of Associate Degree in business-related field.
- Minimum five years prior experience in bank operations, deposit account opening, mortgage lending, or loan operations.
- Formal bank-related training or certifications are helpful.
- Continuing education for career development is necessary.
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BSA and Compliance Officer
3 days ago
Olney, Illinois, United States gpac Full timeBSA and Compliance/CRA Officer Job DescriptionThe BSA and Compliance/CRA Officer will be responsible for developing, implementing, and administering the Bank's BSA/AML program to ensure compliance with the Bank Secrecy Act, and all other Anti-Money Laundering and Office of Foreign Assets Control laws and regulations.Key Responsibilities:Manage the BSA...
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BSA and Compliance Officer
1 day ago
Olney, Illinois, United States gpac Full timeBSA and Compliance/CRA OfficerThe BSA and Compliance/CRA Officer will be responsible for developing, implementing, and administering the Bank's BSA/AML program to ensure compliance with the Bank Secrecy Act, and all other Anti-Money Laundering and Office of Foreign Assets Control laws and regulations.Key Responsibilities:Manage the BSA Department to ensure...
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BSA and Compliance Officer
3 weeks ago
Olney, Illinois, United States TRUSTBANK Full timeJob SummaryTrustBank is seeking a highly skilled BSA and Compliance Officer to join our team. As a key member of our Risk Management department, this individual will be responsible for overseeing the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) programs, ensuring compliance with all relevant laws and regulations.Key...
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BSA and Compliance Officer
1 week ago
Olney, Illinois, United States TrustBank Full timeJob SummaryWe are seeking a highly skilled BSA and Compliance Officer to join our team at TrustBank. As a key member of our Risk Management department, you will be responsible for overseeing the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) programs, ensuring compliance with all relevant regulations and laws.Key ResponsibilitiesDevelop and implement...
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BSA and Compliance Officer
3 weeks ago
Olney, Illinois, United States TrustBank Full timeJob DescriptionJob Summary:TrustBank is seeking a highly skilled BSA and Compliance Officer to join our team. As a key member of our Risk Management department, this individual will be responsible for overseeing the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) programs, ensuring compliance with all relevant laws and regulations.Key...
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BSA and Compliance Officer
1 week ago
Olney, Illinois, United States TRUSTBANK Full timeJob DescriptionJob Title: BSA and Compliance OfficerDepartment: Risk ManagementReports To: Executive Vice President/Chief Risk OfficerFLSA Status: Non-ExemptType of Position: Full-time, Hybrid OptionalJob Summary:The BSA Officer will be responsible for overseeing, monitoring, and reporting on the Bank Secrecy Act (BSA) / Anti-money Laundering (AML) /...
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BSA and Compliance Officer
2 weeks ago
Olney, Illinois, United States TRUSTBANK Full timeJob Title: BSA and Compliance OfficerTrustBank is seeking a highly skilled BSA and Compliance Officer to join our team. As a key member of our Risk Management department, you will be responsible for ensuring the bank's compliance with all banking laws and regulations, with a focus on the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) programs.Key...
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BSA and Compliance/CRA Officer
2 weeks ago
Olney, Illinois, United States gpac Full time{"title": "BSA and Compliance/CRA Officer", "description": "Job SummaryThe BSA and Compliance/CRA Officer will be responsible for developing, implementing, and administering the Bank's BSA/AML program to ensure compliance with the Bank Secrecy Act and all other Anti-Money Laundering and Office of Foreign Assets Control laws and regulations.Key...
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BSA and Compliance/CRA Officer
1 week ago
Olney, Illinois, United States gpac Full timeBSA and Compliance/CRA Officer Job SummaryThe BSA and Compliance/CRA Officer will be responsible for developing, implementing, and administering the Bank's BSA/AML program to ensure compliance with the Bank Secrecy Act, and all other Anti-Money Laundering and Office of Foreign Assets Control laws and regulations.Key Responsibilities:Manage the BSA Department...
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BSA and Compliance/CRA Officer
3 weeks ago
Olney, Illinois, United States TRUSTBANK Full timeJob SummaryAs a BSA Officer at TrustBank, you will be responsible for overseeing the Bank Secrecy Act (BSA) / Anti-money Laundering (AML) / Customer Identification Program (CIP) / Office of Foreign Asset Control (OFAC) / and Suspicious Activity Reporting (SAR) programs. You will be responsible for program training and implementation throughout the...
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Compliance and CRA Officer
4 weeks ago
Olney, Illinois, United States TRUSTBANK Full timeJob SummaryAs a key member of the Risk Management team at TrustBank, the BSA and Compliance Officer will be responsible for overseeing the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) programs, ensuring compliance with all relevant laws and regulations. This includes monitoring and reporting suspicious activity, conducting training and...
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Senior Loan Operations Specialist
2 weeks ago
Olney, Illinois, United States Coulee Bank Full timeAbout the RoleCoulee Bank is seeking a highly skilled 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 loans.The ideal candidate will have a strong background in banking regulations, loan documentation, and operations....
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Senior Loan Operations Specialist
2 weeks ago
Olney, Illinois, United States Coulee Bank Full timeAbout the RoleCoulee Bank is seeking a highly skilled 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 loans.The ideal candidate will have a strong background in banking regulations, loan documentation, and operations....
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Senior Loan Operations Specialist
2 weeks ago
Olney, Illinois, United States Coulee Bank Full timeAbout the RoleCoulee Bank is seeking a highly skilled 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 loans.The ideal candidate will have a strong background in banking regulations, loan documentation, and operations....
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Senior Loan Operations Specialist
2 weeks ago
Olney, Illinois, United States Coulee Bank Full timeAbout the RoleCoulee Bank is seeking a highly skilled 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 loans.The ideal candidate will have a strong background in banking regulations, loan documentation, and operations....
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Senior Loan Operations Specialist
2 weeks ago
Olney, Illinois, United States Coulee Bank Full timeAbout the RoleCoulee Bank is seeking a highly skilled 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 loans.The ideal candidate will have a strong background in banking regulations, including BSA, Regulation Z, RESPA,...
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Tax Manager
5 days ago
Olney, Illinois, United States Kemper CPA Group Full timeJob OpportunityKemper CPA Group LLP, a leading public accounting firm, is seeking a highly skilled Tax Manager to join our team in Olney, Illinois. As a Tax Manager, you will play a key role in providing expert tax services to our clients, ensuring compliance with federal, state, and local tax regulations.Key ResponsibilitiesPrepare and review federal,...
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BSA and Compliance Officer
4 weeks ago
Olney, Maryland, United States TRUSTBANK Full timeJob SummaryTrustBank is seeking a highly skilled BSA and Compliance Officer to join our team. As a key member of our Risk Management department, this individual will be responsible for overseeing the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) programs, ensuring compliance with all relevant regulations and laws.Key ResponsibilitiesDevelop and...
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BSA and Compliance Officer
1 week ago
Olney, Maryland, United States TRUSTBANK Full timeJob Title: BSA and Compliance OfficerTrustBank is seeking a highly skilled BSA and Compliance Officer to join our team. As a key member of our Risk Management department, you will be responsible for ensuring the bank's compliance with all banking laws and regulations, with a focus on the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.Key...
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BSA and Compliance Officer
2 weeks ago
Olney, Maryland, United States TRUSTBANK Full timeJob Title: BSA and Compliance OfficerTrustBank is seeking a highly skilled BSA and Compliance Officer to join our team. As a key member of our Risk Management department, you will be responsible for ensuring the bank's compliance with all banking laws and regulations, with a focus on the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.Key...
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BSA and Compliance Officer
2 weeks ago
Olney, Maryland, United States TRUSTBANK Full timeJob Title: BSA and Compliance OfficerTrustBank is seeking a highly skilled BSA and Compliance Officer to join our team. As a key member of our Risk Management department, you will be responsible for ensuring the bank's compliance with all banking laws and regulations, with a focus on the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) programs.Key...
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BSA and Compliance/CRA Officer
4 weeks ago
Olney, United States TrustBank Full timeJob DescriptionJob DescriptionDescription:Job DescriptionTitle: BSA and Compliance/CRA OfficerDepartment: Risk ManagementReports To: Executive Vice President/Chief Risk OfficerFLSA Status: Non-ExemptType of Position: Full-time, Hybrid OptionalJOB SUMMARYAs BSA Officer, this person will be responsible for oversight, authority, monitoring, and governmental and...
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BSA and Compliance/CRA Officer
2 weeks ago
Olney, United States TrustBank Full timeJob DescriptionJob DescriptionDescription:Job DescriptionTitle: BSA and Compliance/CRA OfficerDepartment: Risk ManagementReports To: Executive Vice President/Chief Risk OfficerFLSA Status: Non-ExemptType of Position: Full-time, Hybrid OptionalJOB SUMMARYAs BSA Officer, this person will be responsible for oversight, authority, monitoring, and governmental and...
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BSA and Compliance/CRA Officer
2 weeks ago
Olney, IL, United States TRUSTBANK Full timeDescription:Job DescriptionTitle: BSA and Compliance/CRA OfficerDepartment: Risk ManagementReports To: Executive Vice President/Chief Risk OfficerFLSA Status: Non-ExemptType of Position: Full-time, Hybrid OptionalJOB SUMMARYAs BSA Officer, this person will be responsible for oversight, authority, monitoring, and governmental and regulatory reporting related...
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Compliance and CRA Officer
4 weeks ago
Olney, Maryland, United States TRUSTBANK Full timeJob SummaryAs a BSA and Compliance Officer at TrustBank, you will be responsible for overseeing the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) programs, ensuring compliance with all banking laws and regulations. This includes monitoring and reporting suspicious activity, as well as providing training and implementation throughout the...
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Healthcare Operations Manager
1 month ago
Olney, Maryland, United States MedStar Medical Group Full timePosition Overview: MedStar Health is seeking a dedicated Practice Manager to oversee our MMG (MedStar Medical Group) operations. In this role, you will be responsible for planning, managing, and coordinating all patient care activities within a medical office environment. You will implement and uphold organizational policies and procedures that pertain to...
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Healthcare Operations Manager
1 month ago
Olney, Maryland, United States MedStar Medical Group Full timePosition Overview: MedStar Health is seeking a dedicated Practice Manager to oversee our MMG (MedStar Medical Group) operations. In this role, you will be responsible for planning, managing, and coordinating all patient care activities within a medical office environment. You will implement and uphold organizational policies and procedures related to...
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Mixologist
2 weeks ago
Olney, Maryland, United States Salt and Vine Full timeAbout the RoleWe are seeking a skilled Mixologist to join our team at Salt and Vine. As a key member of our service staff, you will be responsible for delivering exceptional food and beverage service to our guests.Key ResponsibilitiesProvide Exceptional Service: Greet guests, take orders, and serve food and beverages in a timely and efficient manner.Craft...
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Mixologist
7 days ago
Olney, Maryland, United States Salt and Vine Full timeBartender Position at Salt and VineWe are seeking a skilled Bartender to provide exceptional food and beverage service to our guests. As a key member of our team, you will be responsible for delivering outstanding guest experiences during lunch, dinner, brunch, banquets, parties, meetings, and other special events.Key Responsibilities:Provide Genuine...
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Bartender
3 months ago
Olney, United States Salt and Vine Full timeBartender (FT)We are seeking reliable and experienced Bartenders to join our team. You will be responsible for providing exceptional food and beverage service to guests during lunch, dinner, brunch, banquets, parties, meetings, and other special events. Your attention to detail and ability to deliver outstanding guest service will contribute to our...
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Healthcare Operations Manager
4 weeks ago
Olney, Maryland, United States MedStar Medical Group Full timePosition Overview: MedStar Health is seeking a dedicated Practice Manager to oversee our MedStar Medical Group (MMG) operations. In this role, you will be responsible for orchestrating and managing all patient care functions within a medical office environment. Key Responsibilities: Operational Leadership: Supervise daily medical office functions, ensuring...
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General Manager
2 weeks ago
Olney, United States Salt and Vine Full time $80,000 - $100,000About the JobWe are seeking a hard-working, self-motivated, and highly energic individual to join our fast-paced and fun full-service restaurant environment as the new General Manager.This position will demand creativity daily, excellent communication skills, and the ability to maintain the highest level of standards. The General Manager must work well...
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Utility Line Clearance Specialist
3 weeks ago
Olney, Maryland, United States Eocene Environmental Group Full timeAbout the RoleWe are seeking a highly skilled and motivated Utility Line Clearance Specialist to join our team at Eocene Environmental Group. As a key member of our team, you will play a critical role in ensuring the safe and efficient delivery of power to our customers.Key ResponsibilitiesContact Property Owners and Public Agencies: Establish and maintain...
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Clinical Operations Project Lead
7 days ago
Olney, Maryland, United States CIP Montgomery Full timeJob Title: Clinical Operations Project LeadCIP Montgomery is seeking a highly skilled Clinical Operations Project Lead to join our team. As a key member of our operations team, you will be responsible for managing day-to-day operations in our office, as well as all communication with our JV partner, MMMC. This role requires prior experience with hospital...
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Patient Service Representative Lead
3 days ago
Olney, Maryland, United States RadNet Full timeJob OverviewAt RadNet, we are committed to delivering exceptional patient care and service. As a Patient Service Representative, you will play a vital role in ensuring a seamless and positive experience for our patients.Key ResponsibilitiesProvide exceptional customer service to patients, responding to their needs and concerns in a timely and professional...
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Business Operations Director
4 weeks ago
Olney, Maryland, United States Artis Senior Living Full timeJob Summary:The Director of Business Services will oversee the administrative office and functions of the community, ensuring seamless operations and exceptional resident experience. This role requires a highly organized and detail-oriented individual with a strong background in business management and administration.Key Responsibilities:Provide exceptional...
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Human Resources Manager
7 days ago
Olney, Maryland, United States AK HR Solutions, LLC Full timeJob Title: Human Resources ManagerWe are seeking a highly skilled and experienced Human Resources Manager to join our team at AK HR Solutions, LLC. As a key member of our organization, you will be responsible for providing strategic HR support to our clients in the landscaping construction industry.Key Responsibilities:Oversee the human resources department...