The Import & Export Compliance Analyst is responsible for the Import and Export regulatory compliance. This position supports STERIS' import and export activities through monitoring and maintaining the STERIS Compliance Program. In this role, you will ensure that STERIS international shipments are handled in an efficient manner while meeting all international Customs and

Job Title Financial Crimes Compliance (FCC) Modeling Analyst Location CityScape What you'll do Financial Crimes Compliance Modeling Analysts are responsible for assisting in maintaining and improving Financial Crimes Compliance analytics and technological capabilities. Under the Financial Crimes Compliance Data Analytics Manager, the Analyst supports the development of pr

include, but are not limited to Serves as the first point of contact to direct and/or respond to incoming communications from other departments within the bank as well as internal & external customers. Manage the ticket & email inbox correspondence for BSA & Fraud Manage the Fraud Support Hotline. Monitor newly established customers and accounts to ensure compliance. Perfo

include, but are not limited to Serves as the first point of contact to direct and/or respond to incoming communications from other departments within the bank as well as internal & external customers. Manage the ticket & email inbox correspondence for BSA & Fraud Manage the Fraud Support Hotline. Monitor newly established customers and accounts to ensure compliance. Perfo

include, but are not limited to Serves as the first point of contact to direct and/or respond to incoming communications from other departments within the bank as well as internal & external customers. Manage the ticket & email inbox correspondence for BSA & Fraud Manage the Fraud Support Hotline. Monitor newly established customers and accounts to ensure compliance. Perfo

It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. The Bank Operations Fraud Specialist II, as a member of the Debit Operations Team that supports the processing for all bank's transaction channels, is responsible for performing a wide variety of bank operational duties in

Job Title Financial Crimes Compliance (FCC) Modeling Analyst Location CityScape What you'll do Financial Crimes Compliance Modeling Analysts are responsible for assisting in maintaining and improving Financial Crimes Compliance analytics and technological capabilities. Under the Financial Crimes Compliance Data Analytics Manager, the Analyst supports the development of pr

Apply if tired of the 9-5 grind and interested in pursuing a lucrative career in a stable industry.

Apply if tired of the 9-5 grind and interested in pursuing a lucrative career in a stable industry.

Development of complete familiarity with client import programs and set organizational plans for the department on the handling of the specific clients, this includes the following Products Classifications and Special Customs Details Other government agency compliance requirements Carriers Delivery Specifications Billing Requirements Special Reports A/R Status Client Spec

Title Global Markets Compliance Compliance FICC Support Location New York, NY Duration 8 Months Duties Position Overview The role of a Compliance Officer covering Global Banking & Markets FICC, macro products is to assist the firm in preventing, detecting and mitigating compliance, regulatory, and reputational risk within the FICC business by articulating and maintaining

Perform reviews of affordable housing projects awarded funding through the Federal Home Loan Bank of San Francisco's Affordable Housing Program ("AHP") to determine eligibility and compliance within program guidelines and regulatory requirements. Consult with and provide expertise on community investment programs and affordable housing compliance issues to Bank management

include, but are not limited to Serves as a sales representative for all senior products. Generates prospects for new business through First Mid channels. Meets with the prospects to gather underwriting information, to deliver quotes, and close sales. Handles customer service requests in conjunction with other staff members. Develop and maintain a working relationship with

The Currency Transaction Reporting Specialist will work with the Corporate BSA Department to mitigate risk by completing the daily audit process of Currency Transaction Reporting files and identifying and correcting deficiencies. Identified deficiencies must be resolved timely to ensure currency transaction reports can be filed with FinCEN accurately, completely and prior

Inbound/Outbound Calls Answering approximately 50 inbound calls a day to handle customer questions regarding their collateral assets. Follows up on unsecured assets to ensure liens are properly secured. Approximately 50 outbound calls per day. Titling Ensures liens are properly added to title transactions. Follows up with customers, vendors, and the DMV when needed in ord