Location: Sioux Falls, SD
Shift: Monday-Friday 8am-5pm
Job Schedule: Full-Time
Company: First PREMIER Bank
About the Role
The BSA Compliance Manager will provide guidance and assist in executing the BSA/AML Compliance program. They are responsible for ensuring required regulatory reporting is conducted in a timely, accurate and compliant manner. This could include filing of Currency Transaction Reports (CTR’s) and Suspicious Activity Reports (SAR’s) to FinCEN, as well as FinCEN 314a procedures and reporting. They will complete the timely execution of quality control reviews for the transaction monitoring alerts and OFAC alerts as well as assisting with other BSA related regulatory matters and projects. They would help establish and maintain appropriate Suspicious Activity investigation, review and reporting processes that promote consistent decisions, adequate investigation and research, and complete detail documentation as well as Office of Foreign Affairs (OFAC) processes and procedures. Compliance is responsible for providing an independent, objective assurance and consulting activity designed to add value and improve First PREMIER Bank and PREMIER Bankcard LLC’s operations. This position may be specific to First PREMIER Bank, PREMIER Bankcard, or a combination of Bank and Bankcard.
Jobs Duties and Responsibilities
Skills and Qualification
Competitive Benefits Package
Our Culture
The Entertainment Team helps ensure that our guests enjoy their stay on board as much as their time in port. They embrace the challenge of being in the spotlight or working behind the scenes to deliver world-class productions in the different performance venues on board...
...To be considered for position, apply at: FAMILY ASSISTANT Family in Malvern seeking Nanny/Family Assistant to care for infant and toddler. Toddler is in pre-school part time. Recent infant experience is essential but should also be able to confidently care for older...
**Immediate Interviews available for Entry Level positions** Customer Service skills and experience are wanted for an entry level Sales and Customer Service Associate Position... ...model of the past. All new employees are hired into an entry-level role and advancement is...
...Privacy Notice. If you are a California resident, please refer to our California Candidate Privacy Notice. To all recruitment agencies : Lucid Motors does not accept agency resumes. Please do not forward resumes to our careers alias or other Lucid Motors employees...
SRE Environmental Job Title: Class A Vacuum Tanker Truck Driver - Local / Regional (Work Hard/Be Rewarded) If you are looking for a position where your hard work will be recognized and rewarded, this is the right place for you (make as much as $70,000 your first...