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
Job Description Overview: Why work for Domino's? Because we are the BEST at what we do, care about our team members and customers, and offer some of the best perks! Are you ready to be a part of the team? Become a Delivery Driver with us! As a Delivery Driver...
...in Sacramento, California, we welcome remote workers from all over the country. We'... ...'re looking forA mid to senior level Front End Developer with serious chopsAbility to to take... ...HTML 5, CSS3~UX / UI, and Responsive Web Design~strong proficiency in JavaScript...
...Job Title: Mold PM Technician/Toolmaker - 2nd Shift At STERIS, we help our Customers create a healthier and safer world by providing innovative healthcare and life science product and service solutions around the globe. Position Summary The Mold PM Technician...
...have a solid understanding of the latest security principles, techniques, and protocols.... ...certification (e.g. CEH, CySA+). I have an IAT Level II certification (such as GSEC, Security+... ..., and reporting of potential cyber-attacks/intrusions, anomalous activities,...
...group or one to one Chinese students from 6-12 years old Group classes with 2-4 students are available for outstanding professional teachers Variety of courses are available including Phonics, Science, STEM, etc. Working from anywhere with a well-functioning computer...