the client is seeking a BSA Compliance Officer to support the BSA Compliance Manager in fulfilling the bank’s BSA/AML/OFAC compliance program requirements. This role will help identify, monitor, control, and manage BSA compliance risk by maintaining strong knowledge of applicable regulatory requirements and laws related to BSA. Key responsibilities include serving as a program administrator and in-house subject matter expert for OFAC monitoring software, supporting periodic review and testing of data integrity and system parameters (including updates, upgrades, testing, model monitoring, and training for BSA staff), and responding to OFAC escalations. The position also supports implementation of the AML/CFT Compliance Program, which may involve monitoring and implementation of established policies and procedures, providing training, and preparing periodic reports to management and the board on key BSA activity status. The role includes backup support for other compliance functions, including handling CTRs (including exempt CTR customers), SAR alerts, and SAR preparation as needed, as well as supporting high-risk customer due diligence (such as MSBs, NRAs, PEPs, and TPPPs) and reviewing or approving EDD reviews completed by analysts. The officer will provide oversight support for AML software as needed, make recommendations to improve operating procedures and reduce risk, promptly report known or suspected violations, and collect data and documentation for internal audit and regulatory examinations while complying with applicable policies and procedures.
...Lewis Ranch is seeking a passionate, organized, and energetic Curriculum Director to lead curriculum implementation, teacher development... ..., and organizational skills Ability to mentor and develop teachers through coaching and modeling Must be flexible with...
...care operations team, the Primary Care Nurse works directly with Mercy Primary Care Providers... ...to transitioning to a hybrid work-from-home schedule. After training, this role follows... ...hybrid after training is complete. LPN Qualifications: Education: Diploma in...
...A nonprofit think tank is seeking a mission-driven Associate Video/Podcast Producer in Austin, Texas. The role involves supporting video production to promote conservative ideas, with responsibilities including pre-production tasks, assisting in studio and field productions...
...Inc. in Arlington, VA is seeking a Design Project Manager for federal programs, leading multi-discipline teams of engineers and architects... ....You will support DoD, Federal Civilian, and Defense contractors with Design-Bid-Build and Design-Build methods. You will manage...
Harold Jean-Louis, Inc. is offering an internship program focused on E-learning solutions. This role will allow interns to build and enhance features for web applications, collaborating with colleagues to improve code and design new solutions.We seek enthusiastic coders...