To support compliance efforts, the full-time Senior BSA/AML Analyst will administer the BSA/AML program, analyze transactions for suspicious activities, and assist with training and program development, primarily in a remote setting. Key Responsibilities Perform quality control reviews and compliance monitoring related to BSA/AML regulations Analyze member account transactions to detect unusual activity and manage cases of suspicious activity Assist in the development and delivery of BSA/AML training resources for front-line staff Required Qualifications Bachelor's degree in business administration or related field, or equivalent experience 5-7 years of experience with Bank Secrecy Act/Anti-Money Laundering laws and regulations 5-7 years of experience with ACH, merchant services, or related financial operations 3-5 years of leadership experience ACAMS certification is preferred
...Job details Sales Rep - Roofing This Jobot Job is hosted by: Melanie Courtney.Salary: $100,000 - $120,000 per yearA bit about us Our... ...earning potential with uncapped commissionsBenefits: Medical, Dental, and 401(k) plans availableEntrepreneurial Upside: Additional...
...which serves customers throughout the greater New Orleans, LA area. This role can be within 150 miles of this location. Here at Siemens, we take pride in enabling sustainable progress through technology. We do this through empowering customers by combining the real and...
...Job Description Job Description Serve as the second-shift concierge for a 23-unit boutique beach property, tending to residents and their guests from 4:00 p.m. to midnight, Thursday through Sunday. Reporting to the property manager and head concierge this active role...
...a leader and innovator in distributed energy. ERock has responded to long-term trends in electricity by becoming the first smart-grid supplier to US energy consumers. The company installs, operates, and integrates its highly flexible, low-cost, and quick-response distributed...
...We are looking for a Waste and Recycling Sales Representative to join our dynamic Midwest... ...Responsibilities:The Waste and Recycling Sales Rep will be responsible for the following... ...equal opportunity employerBenefitsHealth, Dental, & Vision insuranceSupplemental Insurance...