Full-time
Sr. Compliance & BSA Officer - To 110K - Savannah, GA - Job 3389
The Symicor Group
Savannah, georgia
BSA Officer
Automatically Apply to BSA Officer JobsFind success without any stress!
Full-time
Sr. Compliance & BSA Officer - To 110K - Jacksonville, FL - Job 3389
The Symicor Group
Jacksonville, florida
Sr. Compliance & BSA Officer – To $110K – Jacksonville, FL – Job # 3389
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!
We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.
The Position
Our client is seeking to fill a Sr. Compliance & BSA Officer role in the Jacksonville, FL area. This role will be responsible for administration of the Bank’s regulatory compliance function.
This position comes with a generous salary...
BSA Compliance Officer - Financial Crimes
Mbanq
Bothell, washington
About Us:
Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debit programs (DDA account with a Debit Card) to pay-day advances, personal lines, loans, and secured credit cards. Corporate use cases are currently focused on DDA accounts with Debit cards plus real-time access to all payment rails (standard ACH, Same Day ACH, FedWire, RTP, SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
About the Role:
The BSA Compliance Officer reports to the Head of Risk and Compliance, is a strategic member of the compliance team and will be the designated BSA Officer. This position is...
Full-time
BSA Officer
BM Technologies, Inc.
Malvern, pennsylvania
Position: BSA Officer
BMTX Overview
BM Technologies, Inc. (NYSE American: BMTX) - formerly known as BankMobile - is among the largest Banking-as-a-Service (BaaS) providers in the country, providing access to checking and savings accounts, personal loans, credit cards, and financial wellness. It is focused on technology, innovation, easy-to-use products, and education with the mission to financially empower millions of Americans by providing a more affordable, transparent, and consumer-friendly banking experience. BM Technologies, Inc. is a technology company and is not a bank, which means it provides banking services through its partner bank. More information can be found at www.bmtx.com.
Our Mission
We are on a mission to financially empower millions of Americans by providing a more affordable, transparent, and consumer-friendly banking experience. And we are passionate about...
Full-time
BSA Compliance Officer - To 100K - Hybrid Remote (Minneapolis, MN) - Job 3182
The Symicor Group
Minneapolis, minnesota
BSA Compliance Officer – To $100K – Hybrid Remote (Minneapolis, MN) – Job # 3182
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.The Position
Our bank client is seeking to fill a Hybrid Remote BSA Compliance Officer role in the Minneapolis, MN market. The successful candidate will be responsible for coordinating the development, implementation, and administration of all aspects of the BSA/AML Compliance Program.The position...Automatically Apply to BSA Officer JobsFind success without any stress!