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.
...CME StipendRelocation BenefitPSLF Eligible Employer paid occurrence-based malpractice insuranceJoin UPMC Hamot's respected Hospital Medicine program as a full-time Nocturnist Hospitalist in Erie, Pennsylvania . This rewarding opportunity offers the...
...The Prospect Research and Management Analyst will conduct, share and document research and analysis of development prospects and other constituents in support of the college's fundraising and engagement efforts. This position reports to the Director of Research and Prospect...
...Premier Pursuit is working with an AmLaw 100 firm to hire a corporate associate into its Chicago office. Private equity and M&A; platform deals, add-ons, and sell-sides for sponsors and strategics. ~36 years of M&A/private equity experience ~ Illinois bar admission...
...Skills, and Abilities Adult learning and instructional techniques. Training program design and curriculum development. Public speaking and classroom management. Technical problem-solving and troubleshooting. Ability to communicate complex concepts to...
...Are you an experienced administrative assistant / office manager professional who values work/life balance as much as you love the impact your... ...manager.Our core business is providing great accountants with remote, work from home opportunities where they can still make a...