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.
...Assistant Varsity Coach The Thacher School seeks a qualified and experienced assistant coach for the following sports: Girls... ...School Founded in 1889, The Thacher School is a coeducational boarding high school (grades 9-12) located 85 miles northwest of Los Angeles...
...Kaplan, Inc. is seeking Student Brand Ambassadors at the University of North Carolina Chapel Hill to boost Kaplans visibility through campus teams, events, and social media.The role offers flexible, part-time hours with paid training and opportunities to develop relationships...
...Travel Counselor At Duluth Travel, we are committed to delivering exceptional travel management solutions to our government and corporate clients. We welcome applications from experienced Travel Counselors who bring deep knowledge, professionalism, and a passion for...
...Inpatient Content Management Consultant (CDI) to lead and enhance clinical documentation integrity training and resources. You will develop training... ..., and strong editing and training coordination skills. Remote work with occasional travel may be involved.#J-18808-Ljbffr...
...Medical Assistant Pediatrics OnPoint Pediatrics at Highlands Ranch | Highlands Ranch, CO Pay: $21$27 per hour OnPoint Medical Group is seeking an experienced, compassionate Medical Assistant to join our pediatric care team at OnPoint Pediatrics at Highlands...