Jobs by Simply Hired

Search for Jobs

Job Title, Skills, or Company

City, State, or ZIP

Patriot National Bank jobs

Viewing 1 - 10 of 361 jobs

  • Bank Card Compliance Analyst

    Xerox - Austin, TX

    or www.xerox.com/businessservices . The successfully Bank Card Compliance Analyst job responsibilities include, ... E, Privacy, Anti-Money Laundering (AML) including Bank Secrecy Act (BSA), USA Patriot Act, Customer...

    14 days ago from Xerox

  • Foreign Banking Compliance Officer

    Bank of the West - San Ramon, CA

    to foreign banking activities Performs AML bank re-certifications as required, and maintains the Bank’s own AML ... EU, UN), Bank Secrecy Act, USA PATRIOT Act, and FFIEC Examinations Manual Experience using research/investigative databa...

    30+ days ago from TheLadders.com

  • Bank Secrect Act Anti Money Laundering Support Analyst

    BOK Financial - Tulsa, OK

    Bank of Albuquerque, Bank of Arizona, Bank of Arkansas, Bank of Kansas City, Bank of Oklahoma, Bank of Texas, and ... by bank examiner. Qualifications: * Advanced knowledge of Bank Secrecy Act/AML/USA PATRIOT Act regulations and business...

    9 days ago from BOK Financial

  • Compliance Director Commercial Banking (Commercial Banking)

    Citi - New York

    to the Compliance Head of the United States Commercial Bank and will have specific responsibility to support the ... laws and regulations including Regulation B, National Flood Protection Act, FATCA, Dodd-Frank Act, USA PATRIOT...

    2 days ago from Citi

  • BSA Compliance Manager- EDD

    M&T Bank - Buffalo, NY

    adherence to State and Federal regulatory compliance with Bank Secrecy Act and Anti-Money Laundering (BSA/AML) ... Information Strong understanding of bank wide systems, M&T Bank operations and systematic functionality. Strong...

    30+ days ago from WorkInRetail.com

  • BSA Quality Assurance Officer

    Bank of the West - San Ramon, CA

    diverse business lines Retail Banking, Commercial Banking, National Finance, and Wealth Management. **Position ... for composition of reports. * Strong knowledge of the Bank Secrecy Act, USA PATRIOT Act, OFAC Sanctions and FFIEC...

    2 days ago from Job.com

  • Anti Money Laundering Financial Intelligence Team Lead

    BMO Harris Bank - Milwaukee, WI

    Bank Examiners/Auditors ## Qualifications **Knowledge and Skills _** * 3-5 years of prior BSA/AML or related Compliance ... CAMS) * Thorough knowledge and understanding of OFAC, BSA/AML, and USA PATRIOT Act along with knowledge of regulatory tr...

    4 days ago from IHispano

  • AVP, Commercial Real Estate Credit - National Real Estate

    Ncb - Arlington, VA

    activity and support the affordable housing and Mission Bank activity. 5% 5+ years of mortgage underwriting in a ... knowledge of loan structuring with ability to balance bank objectives and borrower expectations.Manage...

    27 days ago from CareerBuilder

  • AVP, National Commercial Real Estate

    National Cooperative Bank (ncb) - Virginia

    activity and support the affordable housing and Mission Bank activity. 5% 5+ years of mortgage underwriting in a ... knowledge of loan structuring with ability to balance bank objectives and borrower expectations. Manage...

    15 days ago from ZipRecruiter

  • Pre-Closing / Curative/ HOA Specialist

    Royal National Title - Dallas, TX

    agreements, judgment searches, bankruptcy searches, Patriot Act searches, homeowner’s insurance binders, deeds, ... at clients request Clear judgment, bankruptcy and patriot act hits based on borrower/seller information provided by...

    7 days ago from ZipRecruiter

Post a Job on BusinessWeek.com

Post a Job

Reach millions of talented professionals