- Commerce Bank (Kansas City, MO)
- …About This Job The main purpose of this job is to ensure adherence to Bank Secrecy Act ( BSA )/Anti-Money Laundering (AML)/Office of Foreign Assets ... outcomes. Essential Functions + Assist with updating and completing the annual Bank Secrecy Act ( BSA )/Anti-Money Laundering (AML) Risk Assessment process… more
- Enterprise Bank & Trust (Olathe, KS)
- …at the bank + Knowledge of banking laws and regulations including the Bank Secrecy Act + Must be bilingual in Spanish **Supervisory Responsibilities:** ... we provide our clients with the personal relationship afforded at a small community bank .** **By remaining steadfast in our mission, we now have over $12.9… more
- Enterprise Bank & Trust (Olathe, KS)
- …at the bank + Knowledge of banking laws and regulations including the Bank Secrecy Act + Must be bilingual - Spanish **Supervisory Responsibilities:** ... we provide our clients with the personal relationship afforded at a small community bank .** **By remaining steadfast in our mission, we now have over $12.9… more
- US Bank (Kansas City, MO)
- …policies and procedures such as Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act , information security and suspicious activity reporting ... At US Bank , we're on a journey to do our...Degree or Master's Degree preferred + Ability to exercise assertive leadership in markets to drive results + Strong… more
- TEKsystems (Overland Park, KS)
- …. Demonstrate knowledge of the industry in terms of laws and regulations including the Bank Secrecy Act relative to the job responsibilities. Skills & ... Qualifications: + 2-3 years of loan processing experience required + 4+ years in mortgage industry preferred + Must have Encompass experience + Familiar with averaging 20-30 loans in pipeline + Steady tenure Essential Duties: + Open loan application files… more
- TEKsystems (Lenexa, KS)
- …Demonstrate knowledge of the industry in terms of laws and regulations including the Bank Secrecy Act relative to the job responsibilities. Essential Duties ... 1. Open loan application files within designated time frame and update LOS daily to ensure accuracy of reporting. Gathers necessary documents to process loans and analyzes credit, capacity and collateral to investor requirements. 2. When additional information… more
- Truist (Leawood, KS)
- …institutions 2. In-depth knowledge of one or more of the following: Bank Secrecy Act /Anti-Money Laundering ( BSA /AML), lending, , privacy, fair lending or ... compliance risk management 3. Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS) or other specialized compliance education/professional designation 4. Operational and regulatory knowledge of financial institutions… more