as we need it for legitimate business or legal reasons. We will then delete it safely and securely. For more information... analysis utilizing GIS data and analyst reports • Create and edit presentations, pitches, and client deliverables for prospect...
or review the daily OFAC Activity Reports Review SACR reports with Senior BSA Analyst to determine if a SAR filing is warranted... accounts submitted by BSA Analyst team members Review all BSA-related SARs submitted to FinCEN Review and approve all “No...
and participates in Campus Career Fairs supporting the Analyst and Internship Programs Coordinates assessments if applicable...-Identity Theft, Information Technology and GLBA. Additional duties as assigned as it relates to the position SUPERVISORY...