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Tompkins Financial Corporation

Rochester, New York

NEW! NEW!
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Georgeson

Jersey City, New Jersey

MSA, The Safety Company

Cranberry Twp, Pennsylvania

Capital Blue Cross

Harrisburg,

Federal Reserve Bank of Dallas

Dallas, Texas

Southeastern Electric Cooperative

Marion, South Dakota

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Port Washington State Bank

Grafton, Wisconsin

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Cushman Wakefield Multifamily

Chicago, Illinois

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SP+ Corporation

Chicago, Illinois

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Council for Interior Design Qualification

225 Reinekers Lane, Alexandria VA 22314

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Nemours

Wilmington, Delaware

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The University of North Carolina at Chapel Hill

Chapel Hill, North Carolina

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Nemours

Jacksonville, Florida

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Rochester Institute of Technology

Rochester, New York

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PowerSouth Energy Cooperative

Andalusia, Alabama

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Major, Lindsey & Africa

New York, New York

PHILADANCO!

Philadelphia, Pennsylvania

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University of Wisconsin, Madison

Madison, Wisconsin

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Holland & Hart LLP

Salt Lake City, Utah

Disciples Church Extension Fund

Indianapolis, Indiana

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Bank Secrecy Act (BSA) Officer
We are currently looking for an experienced BSA Officer to join our team. The Bank Secrecy Act (BSA) Officer is responsible for coordinating the development, implementation and administration of all aspects of the Bank Secrecy Act (BSA) Compliance Program. This position monitors compliance with state and federal Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering (AML), and OFAC laws and regulations. Responsibilities:•    Develop, revise, implement, and enforce the Bank’s BSA/AML/OFAC Compliance Program including OFAC, USA PATRIOT Act, and FinCEN regulations•    Completing the annual BSA/AML OFAC risk assessment to identify and measure BSA/AML and OFAC risks associated with products and services offered by the financial. Advises manage


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