Posted in Other 13 days ago.
Job Description
If you're looking for a meaningful career, you'll find it here at Webster. Founded in 1935, our focus has always been to put people first--doing whatever we can to help individuals, families, businesses and our colleagues achieve their financial goals. As a leading commercial bank, we remain passionate about serving our clients and supporting our communities. Integrity, Collaboration, Accountability, Agility, Respect, Excellence are Webster's values, these set us apart as a bank and as an employer.
Come join our team where you can expand your career potential, benefit from our robust development opportunities, and enjoy meaningful work!
Job Summary:
The Analyst BSA Testing and Monitoring ensures adherence with specific aspects of corporate-wide Bank Secrecy Act, (BSA) United States Patriot Act (U.S.P.A), and Office of Foreign Assets Control (OFAC) compliance program through testing and monitoring of line of business procedures and controls. The BSA Testing and Monitoring Analyst reports BSA related trends and/or issues to the LOB and BSA Leadership, reviews and provides input on BSA related LOB procedures, provides and/or develops supplemental BSA related training and assists in the development of remediation plans for identified issues and tracks to completion.
Key Responsibilities:
1-800-FLOWERS.COM, INC. |
1-800-FLOWERS.COM, INC. |
Kimco Realty Corporation |