Compliance BSA Specialist

Job OverviewBitcoin Depot is in search of a Bank Secrecy Act Officer to lead the management of the Company's regulatory compliance initiatives. This role encompasses various critical areas including:Bank Secrecy Act (BSA);Anti-Money Laundering (AML);Office of Foreign Assets Control (OFAC) regulations and sanctions; andAnti-Bribery & Corruption (ABC) / Code...

Job OverviewBitcoin Depot is in search of a Bank Secrecy Act Officer tasked with managing the organization's regulatory compliance initiatives. This role encompasses various responsibilities, including but not limited to:Ensuring adherence to the Bank Secrecy Act (BSA);Implementing Anti-Money Laundering (AML) measures;Overseeing compliance with the Office of...

Job OverviewBitcoin Depot is in search of a Bank Secrecy Act Officer tasked with managing the Company's compliance framework. This role encompasses a variety of regulatory obligations, including:Bank Secrecy Act (BSA);Anti-Money Laundering (AML);Office of Foreign Assets Control (OFAC) regulations and sanctions; andAnti-Bribery & Corruption (ABC)...

Job OverviewBitcoin Depot is in search of a Senior Enhanced Due Diligence Analyst to oversee a variety of compliance functions. This role primarily involves effectively managing multiple intricate data sources and utilizing advanced analytical tools to detect potentially unusual, fraudulent, or suspicious activities in accordance with BSA/AML regulations and...

Job OverviewPosition Title: Financial Compliance SpecialistCompany: AugmentjobsSalary Range: $75,000 to $146,000Experience Level: 5 to 8 yearsRole Summary:As a Financial Compliance Specialist at Augmentjobs, you will be instrumental in ensuring that our financial practices comply with applicable regulations and internal standards. Your responsibilities will...

About the RolePagerDuty is seeking a highly skilled Security Compliance Specialist to join our team. As a Security Compliance Specialist, you will play a crucial role in ensuring ongoing compliance with the Federal Risk and Authorization Management (FedRAMP) and SOC 2 programs for PagerDuty.Key ResponsibilitiesEstablish and Operate a FedRAMP Vulnerability...

Position OverviewJob Title: Compliance Assurance SpecialistCompany: Augmentjobs Salary Range: $80,000 to $120,000 Experience Level: 2-5 yearsRole Summary:As a Compliance Assurance Specialist at Augmentjobs, you will play a vital role in guaranteeing that our offerings adhere to all applicable regulations and standards. Your collaboration with various teams...

Position Overview:The Covenant Compliance Specialist will play a pivotal role in supporting the Front Line teams with respect to covenant adherence and documentation within the Wholesale Banking sector. This position is crucial for ensuring that all compliance measures are met across various deal teams, including but not limited to: Core LendingInternational...

Position Overview:The Covenant Compliance Specialist will play a crucial role in supporting the Front Line teams within Wholesale Banking North America (WBNA) by ensuring adherence to covenant requirements and maintaining accurate documentation. This position involves managing and overseeing covenant compliance across various deal teams, including but not...

Position: Retail Compliance Specialist Company: Clopay Corporation Overview:Clopay Corporation stands as North America's leading manufacturer of residential garage doors, renowned for our commitment to exceptional customer service and innovative product offerings. We are in search of a dedicated Retail Compliance Specialist to join our dynamic team. Key...

Job SummaryThis position is part of the Georgia Department of Agriculture's (GDA) Retail Food Section within the Food Safety Division. The Food Safety Division is responsible for protecting consumers' health by ensuring that food in Georgia is prepared in a clean environment and honestly presented.Key ResponsibilitiesAssist with the implementation of...

Job OverviewTax Compliance Specialist - Leading Fortune 1000 OrganizationAre you adept at navigating the complexities of tax regulations and enjoy leveraging your accounting skills to address intricate challenges? If you possess a deep passion for taxation and a solid grasp of ASC 740, we invite you to explore this opportunity.About Liberty Personnel...

Company Overview: RaceTrac Petroleum is a leading player in the fuel and convenience store industry, committed to delivering exceptional service and quality products to our customers. Position Overview: The Tax Compliance Specialist plays a crucial role in the preparation of income tax returns and unclaimed property documentation. This position requires...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

Company Overview: RaceTrac Petroleum is a leading company in the fuel and convenience store industry, dedicated to providing exceptional service and products to our customers.Position Overview:The Tax Compliance Specialist plays a crucial role in the preparation of income tax returns and unclaimed property reports, alongside conducting thorough research on...

Company Overview: RaceTrac Petroleum is a leading organization in the fuel and convenience store industry, dedicated to providing exceptional service and products to our customers.Position Overview:The Tax Compliance Specialist plays a crucial role in the preparation of income tax returns and unclaimed property reports, while also conducting thorough...

3.5 Doraville, GA Doraville, GA Full-time Full-time Estimated:$35K - $44.4K a year Estimated:$35K - $44.4K a year 9 days ago 9 days ago 9 days ago Title:Deposit Operations Specialist Department:Deposit Operations Reports to:Deposit Operations Mgr.Overview:Perform daily and other periodic routine deposit operations functions.Essential Duties:Verify deposit...

Job OverviewOldcastle Infrastructure, a subsidiary of CRH, stands as a premier provider of utility infrastructure solutions across North America, catering to the water, energy, and communications sectors. We pride ourselves not only on our manufacturing capabilities in precast concrete, polymer concrete, and plastic products but also on our role as a...

About the Role:The Construction Compliance Specialist will play a crucial role in ensuring the day-to-day progress of construction projects for the State of Georgia. This position involves monitoring project progress, reviewing work to ensure compliance with plans and specifications, and documenting job site conditions.Key Responsibilities:Monitor project...

About the Role:The Construction Compliance Specialist will play a critical role in ensuring the day-to-day progress of construction projects for the State of Georgia. This position will involve monitoring project progress, reviewing work to ensure compliance with plans and specifications, and documenting job site conditions.Key Responsibilities:Monitor...