BSA Officer job in Illinois - FBOP

• BSA Officer

  FBOP - Illinois

  The BSA Officer is appointed and is ultimately responsible for all aspects of the Bank’s BSA Program and overall BSA Compliance. The BSA Officer’s direct and indirect responsibilities include but are not limited to the following: · Oversee development and implementation of procedures · Provide reports to the Board of Directors · Training of Bank personnel · Maintain a centralized currency transaction reporting system · Maintain exemptions from Currency Transaction Reports and a centralized exemption list · Maintain recordkeeping and retention requirements · File all currency transaction reports promptly and accurately · Report unusual transactions involving multiple purchases of monetary instruments · Monitor unusual cash activity · Monitor corporate and commercial accounts with...

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Bsa Officer jobs in Illinois

• Compliance Officer

  Chicago, IL

  Categories: Banking Compliance/BSA Officer: Define the compliance needs and requirements for the bank with an emphasis on the Bank Secrecy Act. Design policies and procedures,...

  11 hours ago from SuburbanChicagoHelpWanted.com - Save - More Tools...
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• BSA Compliance Specialist

  West Suburban Bank - Lombard, IL

  Assist the BSA Officer in the coordination and preparation for BSA-related ... Assist the BSA Officer in the interpretation and application of BSA/AML...

  17 days ago from CareerBuilder.com - Save - More Tools...
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• AML Training Officer

  Harris, N.A. - Chicago, IL

  training materials ? Understanding of AML/BSA compliance requirements ? Bachelor?s ... ? Demonstrate understanding of the risk and complexity of AML/BSA Regulations...

  26 days ago from Harris, N.A. - Save - More Tools...
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Fbop jobs

• Support Team Supervisor

  FBOP - Chicago, IL

  Essential Duties and Responsibilities: * Monitors all FBOP standards and procedures to ... to write concise procedures according to FBOP standards * Approves vendor dispatches...

  20 days ago from Dice - Save - More Tools...
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• HelpDesk Support

  FBOP - Chicago, IL

  Position Overview: Responsible for day to day support of FBOP Corporation Illinois PC ... administration and troubleshooting for all FBOP Bank locations. 5. Responsible for...

  19 days ago from Dice - Save - More Tools...
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• System Admin - Jr. Programmer Analyst

  FBOP - Chicago, IL

  LOCATION: 1000 E. 111th St., Chicago 60628 The System Administrator is an entry level programming role that is responsible for developing and enhancing IT systems, applications,

  6 days ago from Dice - Save - More Tools...
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• Relationship Banker

  FBOP - Lisle, IL

  Park National Bank A community bank with a focus on outstanding personal service. With over $4 billion in assets and more than 30 locations throughout the Chicago area, Park

  3 days ago from RetirementJobs.com - Save - More Tools...
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