ONSITE FULL-TIME
Top Bank in Irving, TX is hiring a BSA Analyst (Bank Security Act) to join their team. The Analyst BSA is required to perform complex and detailed financial forensic reviews and analyses of client transactions and other financial statements to detect suspicious activity, money laundering patterns, U.S. Sanctions violations, KYC violations, adherence to CTR and MIR regulations, fraudulent activity, terrorist financing trends, anomalies, and other types of financial crimes. The BSA Analyst is required to prepare detailed investigation reports that logically outline investigative steps taken, research completed, recommendations, and decisions made. The BSA Analyst utilizes analytical judgment and knowledge of the Bank Secrecy Act and Anti-Money Laundering laws and regulations to recommend if a Suspicious Activity Report (SAR) should be filed with the Financial Crimes Enforcement Network (FinCEN).
Key Responsibilities:
Requirements/Experience:
The salary range for this opportunity is based on experience
...essence and nuances of real-world models. Work closely with the animation and rigging teams to ensure models are optimized for motion.... ...will be contacted once an opportunity becomes available. Remote candidates may be considered; however, preference will be given...
...with Workday Studio, EIBs, calculated fields, reports, and security configurations. Business Knowledge: Strong understanding of HR processes, policies, and industry best practices. Project Management: Ability to manage multiple tasks, meet deadlines, and...
...Family Nurse Practitioner (FNP) or Physician Assistant (PA) Mandarin-Speaking Location: Flushing, New York Position Type: Full... ...illnesses, chronic conditions, and routine checkups. Conduct telemedicine consultations from the office setting. Collaborate with...
...Parte de nuestra misin de servir y cuidar a nuestros huspedes incluye proporcionar... ...motivadas para mantener nuestro alto estndar de limpieza, as que eso es lo que estamos buscando!... ...restaurante Chick-fil-A es ms que un trabajo: es una oportunidad para el trabajo en...
...ethics that truly cares about you, what we do and how we do it! Visiting Angels is searching for kind, compassionate, professional Live-In Caregiver to assist a client. This live-in Caregiver would be paid for hours worked and also have room/board included. This...