Job Description
The BSA and Compliance Officer is responsible for developing, implementing, and administering all aspects of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of the Foreign Assets Control (OFAC) compliance programs. The role also oversees the broader compliance program to ensure the bank adheres to all applicable current and proposed government laws and regulations, internal policies, and best practices. The position is responsible for developing and implementing policies and procedures to ensure compliance across all areas of the bank as well as conducting compliance reviews and internal monitoring to detect and mitigate risk. This person will take the lead role in audits and examinations where compliance is the focal point.
The BSA and Compliance Officer will develop and deliver compliance and BSA/AML training for employees and the Board of Directors, as well as keep the staff up to date on regulatory changes and compliance expectations.
Company DescriptionUSV Bancorp was created in 2023 with the goal of providing culturally aligned financial services, breaking down language barriers and empowering local businesses and families. USV Bancorp is our holding company and once the bank formation is completed, you will be an employee of the bank.
USV Bancorp was created in 2023 with the goal of providing culturally aligned financial services, breaking down language barriers and empowering local businesses and families. USV Bancorp is our holding company and once the bank formation is completed, you will be an employee of the bank.
...Position Summary The Associate Director, Events & Experiences Marketing, leads strategy, planning, and execution for audience growth... ...collaborating with non-profit fundraising and sponsorship teams. Spanish, Mandarin, Cantonese, Tagalog or other community language...
...Ramen by Morimoto, located in Boston, Massachusetts. This role is ideal for a culinary professional with deep expertise in ramen and sushi, and a strong foundation in Japanese culinary traditions. The Executive Chef will be responsible for executing Chef Morimotos...
...Position Summary / Department Summary The Senior. Epic Analyst Cadence/Referrals plays a critical role in supporting and optimizing Epic applications within the scheduling and referral workflows. This position is responsible for advanced system design, configuration...
Studio Assistant (Midtown NYC) Compensation: $500/week paid in cash Schedule: 10AM6PM On-site + some remote work Location: Midtown, Manhattan Were looking for someone reliable, focused, and able to work independently in a fast-paced creative studio....
...Overview: We are looking for a proactive and customer-focused Chat Agent to manage real-time interactions with our website visitors. As... ...team to enhance user satisfaction. Benefits: Fully remote position with flexible working hours. Competitive monthly...