498 vp bsa officer jobs found

Job Type Full-time Description The BSA Officer is responsible for overseeing the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs for Patriot Bank, N.A, a community bank. This role ensures the bank adheres to all federal regulatory requirements while implementing robust compliance controls related to Bank Secrecy Act and anti-money laundering for both the retail and digital payments divisions. Conduct required annual Bank Secrecy Act training for all employees and the Board of Directors. Ensure that a quantitative and qualitative Bank Secrecy Act/Anti-Money Laundering Risk Assessment (BSA/AML) and an Office of Foreign Assets Control (OFAC) Risk Assessment are performed at least annually. Inform the Board of Directors and senior management of compliance initiatives, identified limitations and corrective actions. Propose revisions, as deemed necessary, to the Bank's BSA Compliance Program. Present the Bank...

Summary The Fortis Bank Secrecy Act ("BSA") Officer is responsible for the development, implementation, and administration of all aspects of the BSA Compliance Program. This position ensures the bank's adherence to federal and state regulations regarding anti money laundering ("AML"), suspicious activity reporting ("SAR"), and other financial crimes regulations. The BSA Officer will work closely with various departments to ensure compliance and mitigate risk. The ideal candidate must react with high urgency to daily activity and be comfortable incorporating new and effective ways to achieve better results by adapting to evolving technology solutions. Responsibilities Program Development and Implementation: Develop, implement, and maintain the BSA/AML compliance program. Ensure the bank's compliance with BSA/AML regulations, including but not limited to the Bank Secrecy Act, USA PATRIOT Act, Office of Foreign Assets Control ("OFAC"), and other relevant regulations....

Summary The Fortis Bank Secrecy Act ("BSA") Officer is responsible for the development, implementation, and administration of all aspects of the BSA Compliance Program. This position ensures the bank's adherence to federal and state regulations regarding anti money laundering ("AML"), suspicious activity reporting ("SAR"), and other financial crimes regulations. The BSA Officer will work closely with various departments to ensure compliance and mitigate risk. The ideal candidate must react with high urgency to daily activity and be comfortable incorporating new and effective ways to achieve better results by adapting to evolving technology solutions. Responsibilities Program Development and Implementation: Develop, implement, and maintain the BSA/AML compliance program. Ensure the bank's compliance with BSA/AML regulations, including but not limited to the Bank Secrecy Act, USA PATRIOT Act, Office of Foreign Assets Control ("OFAC"), and other relevant regulations....

The VP Business Services is the strategic designer and driving force behind Credit Union 1's small business program. This leader will be responsible for designing and executing full business services strategy and translating vision into action through thoughtful planning, cross-functional collaboration, and continuous market analysis. Working closely with the Chief Lending Officer, and other senior executives, the VP Business Services will bring business acumen, innovation, and a deep understanding of Alaska's unique economic landscape to the forefront. Tactics may include launching pilot programs, building scalable service models for both urban and rural members, forming strategic partnerships, refining member onboarding experiences, and identifying talent needs to support long-term growth. As a member of the senior management team, the VP of Business Services contributes to the development and implementation of short- and long-term credit union goals and objectives. This...

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential. Title and Summary VP, Legal Compliance, Bank Secrecy Act Officer Overview MTS US is the authorised and regulated entity within Mastercard Transaction Services (MTS) through which regulated payments activity is undertaken for our US based Customers and others around the world. MTS is a division within Mastercard that undertakes payments business wherever a Product or Business function requires regulated support. MTS is looking for a Bank Secrecy Act (BSA) Officer to drive our...

About the Role As the VP of BSA/AML, you will be responsible for developing, managing, and updating the BSA/AML and Office of Foreign Assets Control (OFAC) compliance programs. You will oversee risk identification, mitigation strategies, and adherence to regulatory standards while collaborating with key stakeholders across the organization. Key Responsibilities Develops, manages, and updates the Bank Secrecy Act/Anti-Money Laundering/OFAC Compliance Program and Procedures to ensure effective identification, measurement, control and management of the associated relevant compliance and operational risks. Monitors performance of BSA/AML on a continuing basis, evaluating and communicating the effectiveness of the program; implementing changes as necessary to improve performance Serves as board appointed BSA Officer. Prepares reports for the Board of Directors on a monthly, quarterly and annual basis, ensuring the Board is kept fully informed of the BSA Program. Ensures...

Morgan Stanley is a global financial services firm that conducts its business through three principal business segments - Institutional Securities, Wealth Management, and Investment Management. Morgan Stanley provides comprehensive financial advice and services to its clients including brokerage, investment advisory, financial and wealth planning, credit and lending, deposits and cash management, annuities, insurance, retirement, and trust services. As a market leader, the talent and passion of our people is critical to our success. Together, we share a common set of values rooted in doing the right thing, putting clients first, leading with exceptional ideas and a commitment to diversity and inclusion. Morgan Stanley can provide a superior foundation for building a professional career - a place for people to learn, achieve, and grow. Department Profile: The Investment Management (IM) Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for...

Morgan Stanley is a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth Management (WM), and Asset Management. Morgan Stanley provides comprehensive financial advice and services to its clients including brokerage, investment advisory, financial and wealth planning, credit and lending, deposits and cash management, annuities, insurance, retirement, and trust services. As a market leader, the talent and passion of our people is critical to our success. Together, we share a common set of values rooted in doing the right thing, putting clients first, leading with exceptional ideas and a commitment to diversity and inclusion. Morgan Stanley can provide a superior foundation for building a professional career - a place for people to learn, achieve, and grow. The WM and U.S. Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for identifying, assessing, and...

Morgan Stanley is a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth Management (WM), and Asset Management. Morgan Stanley provides comprehensive financial advice and services to its clients including brokerage, investment advisory, financial and wealth planning, credit and lending, deposits and cash management, annuities, insurance, retirement, and trust services. As a market leader, the talent and passion of our people is critical to our success. Together, we share a common set of values rooted in doing the right thing, putting clients first, leading with exceptional ideas and a commitment to diversity and inclusion. Morgan Stanley can provide a superior foundation for building a professional career - a place for people to learn, achieve, and grow. Department Profile: The WM Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for identifying, assessing,...

PLR Talent Forward provides HR and talent sourcing services to credit unions in North and South Carolinas. We are excited to partner with SAFE Federal Credit Union to assist with the identification of candidates for the position of Vice President (VP) of Risk & Compliance. About SAFE Federal Credit Union: Located in Sumter, SC, SAFE Federal Credit Union is committed to safeguarding members' financial well-being through operational excellence, regulatory compliance, and a proactive approach to risk management. The Vice President of Risk & Compliance will play a key role in the credit union's success by leading its regulatory compliance efforts, managing risk exposure, and overseeing internal audits and quality assurance. What you'll do: Ensure compliance with all applicable federal and state laws including UDAAP, BSA, OFAC, and Regulation E. Act as the primary liaison with regulatory agencies and internal departments. Interpret and communicate regulatory guidance,...

Job Title VP, Relationship Manager Team Lead - International Functional Title International Account Officer Lead Banesco USA is seeking a VP, Relationship Manager Team Lead - International for our International unit. Primary Job Duties Contacts customers once the account has been established to provide the new account number and to introduce the name of the assigned Relationship Manager and the bank information, as well as to promote the products and services. Interviews walk-in customers to obtain information regarding their needs, inform the regulations and explain the proper handling of the accounts. Travels abroad to meet with prospects and existing clients, ensuring customer satisfaction to meet targeted profitability. Trains Account Facilitators in new account referral process and conducts presentations to provide information on Banesco USA's products, services, and new account requirements. Visits high and moderate risk customers according to the BSA...

VP, Financial Crime Compliance Testing Officer At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere. We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about. The Risk & Compliance Assurance and Testing (RCAT) team sits within the second line of defense Risk & Compliance function, and is integral to the firm's Governance, Risk, and Compliance environment. The RCAT team, consisting of Quality Assurance and Compliance Testing pillars, evaluates the...

Morgan Stanley is a global financial services firm that conducts its business through three principal business segments - Institutional Securities, Wealth Management, and Investment Management. Morgan Stanley provides comprehensive financial advice and services to its clients including brokerage, investment advisory, financial and wealth planning, credit and lending, deposits and cash management, annuities, insurance, retirement, and trust services. As a market leader, the talent and passion of our people is critical to our success. Together, we share a common set of values rooted in doing the right thing, putting clients first, leading with exceptional ideas and a commitment to diversity and inclusion. Morgan Stanley can provide a superior foundation for building a professional career - a place for people to learn, achieve, and grow. Department Profile: The Investment Management (IM) Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for...

When joining Elevations, you can expect to work for a company with: A leadership team that strives to make this the best place you've ever worked! A focus on supporting our employees' mental, physical, and financial well-being A commitment to diversity, equity, and inclusion recognized by the Denver Business Journal and Colorado Association of Realtors A highly engaged workforce devoted to innovation, continuous improvement, and collaboration A reputation for excellence, as evidenced by being a two-time recipient of the Malcolm Baldrige National Quality Award A passion for consistently providing amazing experiences and creating raving fans If you join our team, here are some of the perks you can expect: A competitive total rewards package with 4 weeks paid time off for full-time employees, work anniversary paid time off, paid volunteer time off, and 12 paid holidays Comprehensive medical, dental, and vision plans with employer contributions to supercharge your Health...

Founded in early 2008, Fay Servicing is committed to providing innovative servicing solutions for both performing and non-performing mortgage loans. As a specialty mortgage servicer who sees the customer behind every loan, we understand that our customers aren't loan numbers - they're homeowners. Before founding our company, we conducted an exhaustive analysis of the mortgage servicing industry and gained valuable insight into the problems facing mortgage servicers and their customers. With that insight, we set out to build a different kind of servicing company from the ground up. Come join us on our journey to serve our customers and be the leader in our industry! We are currently looking for a VP, Originations Compliance to join our team! Reporting to the Chief Compliance Officer, this position is responsible for overseeing compliance initiatives across the company's residential and business purpose loan origination operations. This position supports the execution of the...

We're always looking for diverse, talented, service-oriented people to join our exceptional team. Vice President, Information Security Scheduled Weekly Hours: 40 Salary Range: $240K - 290K What You'll Be Doing The VP, Information Security reports to the SVP of Data & Security, Info Security Officer and works closely with all levels of organizational leadership. Responsible for establishing, implementing, monitoring and enforcing information security and data governance standards and policies across the organization. Oversees the information security/data governance, information security operations, Identity Access Management (IAM), and IT incident response (IT AIR) teams. Core Functions Develop, implement, and monitor a strategic, comprehensive Enterprise Information Security Program and strategy to ensure the integrity, confidentiality, and availability of information owned, controlled, or processed by the organization. Develop and oversee a comprehensive Data...

Requirements for VP, Commercial Loan Officer: Minimum of seven (7) years related banking experience Bachelor's degree in Business, Finance, or related field required. Specialized bank lending education/training Valid driver's license Proficient in: English (reading, writing, grammar and mathematics) Interpersonal relations, communication, customer service and sales Organization Financial analysis and underwriting skills PC skills (Microsoft Office) Thorough knowledge of bank products and services, operating policies and procedures which impact bank services Visual and auditory skills We offer the following excellent benefits to our Full-Time employees: Medical benefits Dental benefits Vision benefits Life Insurance (employer paid) 401(k) matching PTO (Paid Time Off) Paid Federal Bank holidays LTD insurance (employee paid) Flexible spending account Health savings account LifeMart (employee discount program) Your responsibilities will include:...

SUMMARY As Vice President ("VP") of Risk & Compliance, you'll play a pivotal role in ensuring our credit union adheres to regulatory compliance requirements and manages risk effectively. Your expertise in risk management and compliance will be instrumental in safeguarding our members' financial well-being. Typical workload includes review of workpaper(s), Compliance Assessment reports, and preparation of Compliance Annual Plans, in addition to any ad-hoc requests. The VP of Risk & Compliance will act as a liaison between regulatory agencies and the various departments within the organization on regulatory and related matters. Additionally, this position will interpret and summarize regulatory guidance for applicability, drive internal process improvements, create, and leverage data analytics dashboards for compliance and risk monitoring, and manage, summarize, and provide recommendation(s) on external content submitted by regulatory agencies. This position will oversee...

People Drive Our Success Are you enthusiastic, highly motivated, and have a strong work ethic? If yes, come join our team! At Cathay Bank - we strive to provide a caring culture that supports your aspirations and success. We believe people are our most valuable asset and we proudly foster growth and development empowering you to achieve your professional goals. We have thrived for 60 years and persevered through many economic cycles due to our team members' drive and optimism. Together we can make a difference in the financial future of our communities. Apply today! What our team members are saying: Video Clip 1 Video Clip 2 Video Clip 3 Learn more about us at cathaybank.com GENERAL SUMMARY The AVP/VP, SBA Closing Officer, is responsible for ensuring compliance with SBA requirements and proactively resolving challenges in the loan closing process. This role requires collaboration with the SBA Closing Manager, attorneys, investors, and other third parties to facilitate...

At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences and having fun. Our vision, mission, and values guide us along our path to achieve excellence. Passion, attitude, creativity, integrity, alignment, and execution are cornerstones of our behaviors. They define who we are as an organization and as individuals. Everyone is encouraged to have personal development plans. By doing so, our team members are on their way to achieve their highest potential and be successful in their personal and professional lives. Work Location: Remote in California or Nevada. If within a 50-mile radius of a Customers Bank location, the expectation is to be hybrid. All subject to change. Salary range: An annual salary range up to $120,000 is what we expect to pay for this position, based on overall skills and experience. Commission plan based on performance. Who is Customers Bank? Founded in 2009, Customers Bank is a...