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. Management and Reporting: The position reports directly to the Head of Advisory - Financial Security. 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: $115k - $150k #LI-DNI 5-10 years College Degree
Summary: OF THE ROLE The Digital Marketing Project Manager role is responsible for delivering SEO, digital advertising and social media... ...qualified applicants regardless of criminal histories, consistent with legal requirements. EEO is the Law. If you have a disability or...
...Advertisement Closes 11/17/2025 (7:00 PM EST) 25-06772 Document Processing Specialist I Pay Grade 09 Salary $2,236... ...following: Processing incoming division mail and faxes. Scanning. Indexing. Uploading. Proper Document Storage and retrieval...
...the Center for Specialty Care to include management of provider schedules, communication... ...reconciliation of missing documentation reports. The Practice Supervisor collaborates with affiliate... ...within the Center and orders office and medical supply when needed. Additionally, will...
**Position Overview:** The Sleep Medicine Advanced Practice Provider (APP) delivers direct patient care consistent with the APP's education, experience, and certification, in collaboration with attending Sleep Medicine physicians, as well as fellow APPS. Working collaboratively...
...technology were growing and need talented people like you to help us continue to protect the worlds most vital resource. Nalco Water an Ecolab Company seeks a n Account Manager to join its industry leading sales team. Youll be responsible for revenue and profit growth...