Compliance and CRA Officer

{"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...

BSA 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...

Job 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...

BSA 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...

BSA 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...

Job 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...

Job 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) /...

Job 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...

Job 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...

Job 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...

Job 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...

About 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....

About 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....

About 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....

About 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....

Job 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,...

Job 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...

Job 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...

Job 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...

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...

Job 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...

Job 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...

Job 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...

Job 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...

Job 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...

Job DescriptionJob DescriptionResponsibilitiesThis person would work MCMIC and MMMC to create better communication and workflow. This person will handle day to day operations in office, as well as all communication with the JV partner, as well as shift and on call scheduling duties. This position requires prior experience with hospital joint venture MMMC and...

Job OverviewPosition SummaryThe Clinical Operations Project Leader will serve as a vital link between MCMIC and MMMC, enhancing communication and operational workflows. This role encompasses daily operational management, communication with joint venture partners, and scheduling responsibilities.Key ResponsibilitiesAct as the primary liaison between CRA...

About the JobSandy Spring Bancorp is a community lender committed to serving our footprint aggressively with highly competitive product offerings. Our mortgage department includes in-house processing, underwriting, portfolio and secondary market lending.Job SummaryWe are seeking a skilled Mortgage Banker to acquire and deepen relationships with clients...

Position 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...

Position 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...

About 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...

Bartender 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...

Bartender (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...

Position 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...

About 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...

About 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...