Overview The BSA Compliance Manager is responsible for working closely with the Director of AML BSA OFAC Compliance/BSA Officer in the development, implementation, and administration of all aspects of bank-wide Bank Secrecy Act and Anti-Money Laundering Programs. Responsibilities include becoming well versed in all aspects of BSA, AML, and OFAC processes, the Verafin automated system, and providing leadership to all business units in the area of BSA/AML and OFAC. This position works closely with the BSA Officer on internal and external reviews, remediation activities and model validation efforts. Supervises 5 other team members in the BSA department. Responsibilities Develop and administer BSA/AML/OFAC programs in collaboration with the Director and BSA Officer. Become well versed in BSA/AML/OFAC processes, Verafin, and related systems. Provide leadership to all business units in BSA/AML and OFAC. Support internal and external reviews, remediation activities, and model validation efforts with the BSA Officer. Supervise a team of 5 BSA department staff. Qualifications Bachelor’s degree and knowledge of banking regulations 10+ years of compliance experience with increasing responsibility focused on developing and managing BSA/AML programs Extensive knowledge of BSA/AML/U.S. Patriot Act, OFAC regulations, and other relevant financial crime laws Experience with Verafin BSA/AML monitoring software and transaction surveillance systems Experience with regulatory reporting requirements such as SARs, CTRs, and FinCEN 314(a) requests Leadership experience required Employment type Full-time Job function Accounting/Auditing and Finance Industries Banking and Financial Services #J-18808-Ljbffr Veritas Partners
Job Description Job Description We are looking for a Bilingual (spanish or only spanish) candidate to start their new carreer in a brand new up incoming Beauty Salon and Spa in Methuen MA. The ideal candidate has the following qualifications: Experience in manicure...
...quest to transform learning and help individuals unleash their edge. Skillsoft is seeking aSenior Finance Analyst to oversee and enhance all facets of financial reporting, including accrual calculations, adjustments, and month-end reconciliations. If you are a highly...
Training SpecialistLocation: Remote, United States**Description**The Training Specialist designs, develops, and delivers learning programs that enhance performance and data quality across Dodge Content teams. This role is responsible for creating and managing training...
...Job Description UW Health is seeking a per diem / prn nurse RN Med Surg for a per diem / prn nursing job in MADISON, Wisconsin. Job... ...applicable to operations, one shift should be an evening, night, weekend or holiday shift. You will be working at University Hospital...
...affect pay may include geography/market, skills, education, experience and other qualifications of the successful candidate.BenefitsAmentum offers the following benefits for this position, subject to applicable eligibility requirements: medical dental and vision...