What You'll Do This position is responsible for performing a variety of duties to support the Credit Union's Bank Secrecy Act(BSA)/Anti Money Laundering(AML) Program and assures that the Credit Union conducts its operations in compliance with BSA/AML, USA PATRIOT Act, OFAC and Member Identification regulations. A natural curiosity and quick thinking skills are at the core

Develops, implements and oversees fraud strategies and initiatives that protect Georgia United's members, team members and assets. Provides leadership to department personnel through effective objective setting, cultivates a collaborative culture, promotes professional development, ensures effective communication and fosters a positive work environment. Proactively monito

Advise HR and management on employment related legal matters Provide advice and legal counsel to HR and management on employee benefits concerns, including plan design, implementation, maintenance, and administration Draft, edit, and maintain corporate policies and training materials related to the above Coordinate legal investigations internally or in conjunction with ou

Strictly adheres to Bank Secrecy Act requirements and applies organizational policies and procedures in all activities Supervises the operations of teller functions which includes establishing staffing schedules, performing audits, providing input to employee performance evaluations, and monitoring compliance Provides prompt, professional customer service to customers and

Develop referral contacts (realtors, builders, professional and personal contacts). Maintain knowledge of Fifth Third Mortgage Company's policies and procedures. Maintain knowledge of available loan products, processing procedures, and underwriting and general departmental guidelines. Follow defined protocol for escalation exceptions. Take applicant applications by comple

BSA Case Analyst I Job ID 2024 11165 Job Locations US MS Madison | US MS Kosciusko | US GA Albany | US GA Jasper | US AL Madison Overview The BSA Case Analyst will assist the BSA Manager in maintaining a Bank Secrecy/Anti Money Laundering Compliance program designed to ensure that the bank achieves optimum compliance with all laws and regulations. Analyze and monitor the

The International Rescue Committee (IRC) responds to the world's worst humanitarian crises, helping to restore health, safety, education, economic wellbeing, and power to people devastated by conflict and disaster. Founded in 1933 at the call of Albert Einstein, the IRC is one of the world's largest international humanitarian non governmental organizations (INGO), at work

What The Role Is Under the direction of a Vice President Audit Group Manager, the Senior Staff Auditor participates in a variety of internal audit assignments and projects including compliance audits, financial audits, operational audits, contractor and vendor audits, internal financial investigations, process reviews, internal control validations and other management req

To get the best candidate experience, please consider applying for a maximum of 3 roles within 12 months to ensure you are not duplicating efforts. Job Category Finance Job Details About Salesforce We're Salesforce, the Customer Company, inspiring the future of business with AI+ Data +CRM. Leading with our core values, we help companies across every industry blaze new tra

Support the North American Treasury operations and projects. Support Cash Management and Cash Forecasting for various U.S. and Canadian subsidiaries (Shared Services). Support local and global projects within Corporate Finance and Treasury. Collaborate closely with other areas such as Accounting, IT, Tax, Internal Controls, Legal and business units across the company as w

Strictly adheres to Bank Secrecy Act requirements and applies organizational policies and procedures in all activities Supervises the operations of the branch including the lobby and teller line, establishing staffing schedules, performing audits, evaluating employee performance, and monitoring compliance Recruits, trains, coaches, leads, schedules, motivates, and evaluat

Administer and document basic account activity and execution per NFFG process and procedures and FINRA, NASAA, SEC regulations Conduct periodic review of accounts to communicate account status, explain activities and keep clients aware of new offerings Develop a beginning pipeline of internal/external referral sources in compliance with Navy Federal policies and procedure

Personal Banker Floating Job ID 2024 11216 Job Locations US GA Grayson Overview Personal Bankers are intentional about delivering a consistent best in class customer experience. A Personal Banker is a customer service and proactive sales focused position tasked with engaging existing and prospective customers to determine and meet their financial needs. With a deep unders

Description & Requirements Womble Bond Dickinson (US) LLP seeks a highly qualified attorney to join its Mass Torts Practice Group focusing on litigation including products liability, coverage and commercial matters. This position will involve working in an active and dynamic practice that touches all aspects of litigation in multiple jurisdictions including discovery, dep

Strictly adheres to Bank Secrecy Act requirements and applies organizational policies and procedures in all activities Implements strategy, assesses and monitors performance, motivates and manages a team to meet and exceed service and sales and service goals objectives as outlined by Bank leadership Recruits, trains, coaches, leads, schedules, motivates, and evaluates the