Summary: This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Bank's staff on proposed transactions. He/she is expected to have knowledge of current anti-money laundering regulations, policies and requirements as per the Bank Secrecy Act, and the USA Patriot Act. Key Responsibilities: Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements. Review and issue regulatory guidance to Bank staff on proposed activities and transactions. Review daily transactions to ensure that all activity is in compliance w/ current BSA/AML regulatory standards. Review of daily reports and reconciliations of all daily transaction and customer uploads within compliance databases. Assist with the analysis of updates in regulations and/or policies to ensure that the Bank is compliant with US regulations, as well as the Bank's policies and procedures. Assist with the implementation of any new requirements that come as a result of new regulations or policies and procedures. Provide guidance to Front Office and Support staff on AML specific queries concerning proposed customers and/or transactions. Assist with analysis of data for the Bank's BSA/AML and OFAC Risk Assessments. Key Internal Contacts: The employee will most likely interact on a regular basis with the Client On Boarding group, Front Office personnel, Head Office Compliance personnel, and IT support. Key External Contacts: The employee may have occasion to interact with external auditors and/or regulators during exams. Salary Range: $120K - $150K #LI-DNI Experience Essential: 5-10 years Education Essential: College Degree
A Senior Graphic Designer involves leading design projects from concept to completion, overseeing and mentoring junior designers, and ensuring brand consistency across all visual assets. Key responsibilities include creating high-level visual concepts for digital and print...
...responsibilities in a manner that is consistent with the CHRISTUS Mission and Code of Ethics and supportive of CHRISTUS Health's cultural diversity objectives.* Supports and adheres to CHRISTUS Health Service Guarantee.* Performs other related work as required....
Overview: FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis... .... An employer who violates this law shall be subject to criminal penalties and civil liability. *Represents basic qualifications...
...urban transit networks. Job Description The Financial Accountant assists with month end close tasks, completes weekly and bi-... ...ledger accounts and fixed asset accounts Process weekly, temporary labor, bi-weekly hourly payroll and assist with payroll...
...Work Environment* Advancement OpportunitiesJob SummaryA Title Clerk completes motor vehicle paperwork, interacts with the public... ...documents* Maintain value, quality, and integrityGeneral Company Related Duties and Responsibilities* Report to work within acceptable...