Job Description
Summary:
Responsible for ensuring the Bank's adherence to BSA/AML regulatory and internal policy requirements through detailed transactional testing and high-level analysis. Assesses the adequacy of the Bank's processes and controls associated with regulatory risks within the BSA/AML processes.
Qualifications:
Education: Bachelor's degree.
Licenses/Certifications: CRCM, CIA, CAMS or similar professional certifications are preferred.
Experience: One to three years of BSA testing/monitoring experience. Experience in a relevant or related monitoring/quality control role such as Compliance, Audit, and/or Risk. Experience working in Financial Services, having demonstrable knowledge of regulatory environment and associated risks and proven experience of ensuring own/others compliance. Working knowledge of all BSA regulatory requirements. Or equivalent combination of education and experience, 5+ years of relevant work experience.
Essential Functions:
A: Job Specific:
Knowledge/Skills/Abilities:
Sutton Bank is an Equal Employment Opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, sexual orientation, gender identity, disability, pregnancy or protected veteran status.
Job Posted by ApplicantPro...Every other week Experience Required: All CDL holders welcome Join our team for an... ...drivers; $3,000 for inexperienced drivers, paid over 12 months. Mileage incentive... ...CDL for more opportunities. Need CDL training? Explore our company-paid CDL training programs...
...vacation, paid holidays, stock purchase program, discount program (travel, hotels, entertainment, gym memberships and so much more)\n \n... ...\n Summary of Job Description The positions within a Welder are responsible for assembling parts together. The employee sets...
...completed within 48 hours of contract signing Must provide one supervisory reference in the specialty for consideration No open background check cases or license disciplinary actions accepted Benefits ~ High Pay and Bonuses ~ Medical, Dental and Vision Insurance...
...Job Description Job Description International Tax Manager (Hybrid) / $$$ / only 1400 billable hours / Growth Path / Multiple office locations... ...the ability to liaise effectively with stakeholders at all levels. If you are up for the challenge and ready to contribute to...
...of high-performance Python by providing a detailed experience for Python developers on CUDA while advocating for their needs within NVIDIA. What youll be doing: * Define the product vision, strategy, and roadmaps for CUDA Python* Collaborate with internal CUDA...