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Bsa Manager Jobs in Colorado

Bsa Analyst Jobs
By Morning Pointe Senior Living At Colorado Springs, CO, United States
Participate in bank training to enhance skill set and meet compliance requirements.
High school diploma or general education degree (GED); and two years of banking experience, preferably with Herring Bank.
Review and monitor state licensing requirements for various account types.
Provides an effective customer experience and assists in resolving problems within given authority.
Foster teamwork in the branch or department to ensure a positive overall customer experience and positive work environment.
Basic skills in computer terminal and personal computer operation; word processing and spreadsheet software.
Bsa Assistant Jobs
By Alpine Bank At Grand Junction, CO, United States

Description General Purpose The BSA (Bank Secrecy Act) Assistant is the first level in the BSA Specialist series. While working under close supervision, the BSA Assistant assists in monitoring ...

Are you looking for an exciting opportunity to lead a team of dedicated professionals? We are looking for a Bsa Manager to join our team and help us drive our business forward. As Bsa Manager, you will be responsible for developing and implementing strategies to ensure the successful delivery of our projects. You will also be responsible for managing the day-to-day operations of the team and ensuring that all processes are running smoothly. If you have a passion for problem-solving and a drive to succeed, then this is the perfect job for you!

Overview:

A BSA Manager is responsible for managing the Bank Secrecy Act (BSA) compliance program. This includes developing, implementing, and maintaining policies and procedures to ensure compliance with applicable laws and regulations. The BSA Manager is also responsible for conducting risk assessments and monitoring the effectiveness of the BSA compliance program.

Detailed Job Description:

The BSA Manager is responsible for developing, implementing, and maintaining policies and procedures to ensure compliance with applicable laws and regulations. This includes conducting risk assessments, monitoring the effectiveness of the BSA compliance program, and providing guidance and training to staff. The BSA Manager is also responsible for preparing and submitting reports to regulatory agencies and conducting investigations into suspicious activity.

What is Bsa Manager Job Skills Required?

• Knowledge of banking regulations and laws, including the Bank Secrecy Act
• Ability to develop and implement policies and procedures
• Excellent communication and interpersonal skills
• Ability to analyze data and identify trends
• Strong organizational and problem-solving skills
• Ability to work independently and as part of a team

What is Bsa Manager Job Qualifications?

• Bachelor’s degree in finance, accounting, or a related field
• At least 5 years of experience in banking compliance
• Certified Anti-Money Laundering Specialist (CAMS) certification preferred

What is Bsa Manager Job Knowledge?

• Knowledge of banking regulations and laws, including the Bank Secrecy Act
• Knowledge of risk assessment and monitoring processes
• Knowledge of financial crimes and fraud prevention
• Knowledge of banking operations and procedures

What is Bsa Manager Job Experience?

• At least 5 years of experience in banking compliance
• Experience in developing and implementing policies and procedures
• Experience in preparing and submitting reports to regulatory agencies
• Experience in conducting investigations into suspicious activity

What is Bsa Manager Job Responsibilities?

• Develop, implement, and maintain policies and procedures to ensure compliance with applicable laws and regulations
• Conduct risk assessments and monitor the effectiveness of the BSA compliance program
• Provide guidance and training to staff
• Prepare and submit reports to regulatory agencies
• Conduct investigations into suspicious activity