BSA and Compliance Officer

Description: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...

BSA Specialist RoleThe BSA Specialist plays 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 behavior and investigate unusual or suspicious activity.Analyze and summarize account activity, identify patterns, and...

As a BSA Compliance Specialist at Kellogg Community Credit Union, you will play a critical role in ensuring the organization's compliance with the Bank Secrecy Act and other anti-money laundering regulations. The ideal candidate will have strong analytical and communication skills, with the ability to monitor transactions and activity for suspicious behavior...

Description: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 works hand in hand with the BSA...

Description: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 works hand in hand with the BSA...

Wintrust is a financial holding company with approximately $50 billion assets under management and traded on the NASDAQ:WTFC. Built on the "HAVE IT ALL" model, Wintrust offers sophisticated technology and resources of a large bank while focusing on providing service-based community banking to each and every customer. Wintrust operates fifteen community bank...

Wintrust is a financial holding company with approximately $50 billion assets under management and traded on the NASDAQ:WTFC. Built on the "HAVE IT ALL" model, Wintrust offers sophisticated technology and resources of a large bank while focusing on providing service-based community banking to each and every customer. Wintrust operates fifteen community bank...

The Senior BSA Risk Analytics Specialist is responsible for developing, designing, maintaining, and validating BSA models, tools, methodologies, and alert schemes to identify, mitigate, monitor, control and report BSA risk factors and suspicious activity that impact Amerant Bank in accordance with bank policies, procedures and regulatory guidance. Acts as...

Job Summary:The Compliance Associate is responsible for ensuring the Bank complies with regulatory requirements and applicable policies, procedures, and practices, and collaborating in the identification, measurement, and monitoring of compliance risks within the Bank. The position may also assist with developing, implementing, and administering aspects of...

Job OverviewAs a key member of the BSA Summit Group team, the Office Staff will provide exceptional customer service and support to our participants, guests, and staff. The ideal candidate will possess excellent communication skills, be highly organized, and have a strong ability to multitask.Key Responsibilities:Meet with advisors to review participant...

Program Facilitator - Summit ExperienceAbout the Role:We are seeking a highly motivated and experienced Program Facilitator to join our team at the BSA Summit Group. As a Program Facilitator, you will be responsible for delivering exceptional program experiences to our participants, ensuring a safe and enjoyable environment for all.Key Responsibilities:Work...

Job Title: Vice President of ComplianceLocation: Carmel, Indiana Reports to: Chief Compliance Officer (CCO) Department: ComplianceSalary: 125,000Fully in officeJob Summary:The Vice President (VP) of Compliance will lead the bank's compliance strategy and ensure adherence to all applicable banking regulations, laws, and industry standardsThe VP will develop,...

{"Job Title": "Backpacking Trail Leader", "Job Description": "Job SummaryWe are seeking a highly skilled and experienced Backpacking Trail Leader to join our team at BSA Summit Group. As a key member of our outdoor program, you will be responsible for leading backpacking trips and ensuring the safety and well-being of our participants.Key...

Job Summary: The Bank Secrecy Act (BSA) Officer (VP/BSA Officer) is responsible for coordinating the development, implementation and administration of all aspects of the Bank Secrecy Act (BSA) Compliance Program. This position monitors compliance with state and federal Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering (AML), and OFAC laws and...

Overview Join our team as a day shift, part-time, Therapy Services Technician in Amarillo, TX. Fulfilling your purpose begins here: People First, Always. Here's how we take care of our people: Medical, vision, dental health insurance, health savings account / flexible spending, competitive pay, paid time off, 401k retirement plan with company match,...

Job SummaryWe are seeking a highly motivated and experienced Climbing Program Facilitator to join our team at BSA Summit Group.The ideal candidate will have a strong background in climbing and challenge course instruction, with excellent communication and leadership skills.This is a fantastic opportunity to work with a dynamic team and make a real difference...

OverviewJoin our team as a day shift, part-time, Therapy Services Technician in Amarillo, TX. Fulfilling your purpose begins here:People First, Always. Here’s how we take care of our people:Medical, vision, dental health insurance, health savings account / flexible spending, competitive pay, paid time off, 401k retirement plan with company match, employee...

Job OverviewBSA Summit Group is seeking a highly skilled and enthusiastic Range and Target Instructor to join our team. As a key member of our staff, you will be responsible for ensuring range safety, providing instruction to guests in archery and firearms shooting, and maintaining a clean and organized work environment.Key ResponsibilitiesEnsure range...

Overview You may be eligible for a sign-on bonus of up to $20,000. Join our team as a night shift, full-time, Laboratory Supervisor in Amarillo, TX. Fulfilling your purpose begins here: People First, Always. Here's how we take care of our people: Medical, vision, dental health insurance, health savings account / flexible spending, competitive pay,...

OverviewYou may be eligible for a sign-on bonus of up to $20,000.   Join our team as a night shift, full-time, Laboratory Supervisor in Amarillo, TX. Fulfilling your purpose begins here:People First, Always. Here’s how we take care of our people:Medical, vision, dental health insurance, health savings account / flexible spending, competitive pay, paid...