Assistant BSA Officer
4 weeks ago
The Assistant BSA Officer supports the EVP, Compliance and Risk Management in administering compliance with the Bank Secrecy Act(BSA) and Anti-Money Laundering requirements, including the following tasks and responsibilities:
* Conduct customer due diligence and customer risk assessment.
* Conduct enhanced due diligence reviews for customers identified as higher risk.
* Monitor customer transactions utilizing automated systems and reports for potentially suspicious activity.
* File Suspicious Activity Reports (SARs) in accordance with the BSA.
* Assist in performing BSA/AML/OFAC risk assessments
* Maintain BSA/AML/OFAC policy and procedures.
* Prepare Board reports on SAR filings.
* Be a subject matter expert and answer day-to-day questions on BSA/AML/OFAC issues.
* Stay current with new BSA/AML regulations and enforcement activities.
* Ensure implementation of BSA/AML/OFAC record retention requirements.
Experience: Three to five years of experience with BSA and AML regulations desired. Certified BSA/AML Professional (CBAP) certification or ability and willingness to obtain CBAP within one year.
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Office Assistant
1 month ago
Greenville, United States W Kirby Burnett CPA LLC Full timeJob DescriptionJob DescriptionWe are seeking an Office Assistant to join our team! You will perform clerical and administrative functions in order to drive company success.Responsibilities:Greet and assist office guestsAnswer and route inbound telephone callsScan various documents as directedAssist with filingPerform other office tasks as...
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Office Assistant
3 weeks ago
Greenville, United States Parkers Barbecue Inc Full timeJob DescriptionJob DescriptionCome and join our amazing team at Parker's Barbecue of Greenville! We are currently seeking to hire an Office Assistant in our Corporate Office. We offer a great workplace culture with an opportunity to enrich your life and grow. Our team members enjoy a great work environment, on the job training, periodical evaluations,...
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Office Assistant
2 days ago
Greenville, United States Parkers Barbecue Inc Full timeJob DescriptionJob DescriptionCome and join our amazing team at Parker's Barbecue of Greenville! We are currently seeking to hire an Office Assistant in our Corporate Office. We offer a great workplace culture with an opportunity to enrich your life and grow. Our team members enjoy a great work environment, on the job training, periodical evaluations,...
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Office Assistant
1 week ago
Greenville, United States Havertys Full timeJob Description MAJOR FUNCTION Office Team Members are an integral part of Havertys' outstanding customer experience in our retail locations by being customer focused and working as a team. Office Team Members process customer sales, process payment transactions, answer phones, and schedule deliveries. ESSENTIAL DUTIES AND RESPONSIBILITIES include the...
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Office Assistance
6 days ago
Greenville, United States Blake Hollenbeck Auto Sales Inc Full timeJob DescriptionJob DescriptionCustomer service skills needed.Friendly outgoing personality.Willing to answer phone calls, emails, and questions.Operate computer based equipment. We prefer technology experience as posting vehicle inventory and information is part of the job.Maintains filing systems.Assists other office staff as necessary.Organized,...
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Administrative Assistant
7 days ago
Greenville, United States VisitGreenvilleSC Full timeJOB TITLE: Administrative Assistant/ Office Manager Organization Summary:VisitGreenvilleSC (VGSC) is a not-for-profit, membership-based, economic engine, and accredited Destination Marketing Organization (DMO). We proudly represent and serve the City and County of Greenville, South Carolina, the hospitality industry, and hundreds of small businesses. As...
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Administrative Assistant
6 days ago
Greenville, United States VisitGreenvilleSC Full timeJOB TITLE: Administrative Assistant/ Office Manager Organization Summary:VisitGreenvilleSC (VGSC) is a not-for-profit, membership-based, economic engine, and accredited Destination Marketing Organization (DMO). We proudly represent and serve the City and County of Greenville, South Carolina, the hospitality industry, and hundreds of small businesses. As...
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Administrative Assistant
1 week ago
Greenville, United States VisitGreenvilleSC Full timeJOB TITLE: Administrative Assistant/ Office Manager Organization Summary:VisitGreenvilleSC (VGSC) is a not-for-profit, membership-based, economic engine, and accredited Destination Marketing Organization (DMO). We proudly represent and serve the City and County of Greenville, South Carolina, the hospitality industry, and hundreds of small businesses. As...
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Administrative Assistant
20 hours ago
Greenville, United States VisitGreenvilleSC Full timeJOB TITLE: Administrative Assistant/ Office Manager Organization Summary:VisitGreenvilleSC (VGSC) is a not-for-profit, membership-based, economic engine, and accredited Destination Marketing Organization (DMO). We proudly represent and serve the City and County of Greenville, South Carolina, the hospitality industry, and hundreds of small businesses. As...
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Administrative Assistant
2 days ago
Greenville, United States VisitGreenvilleSC Full timeJOB TITLE: Administrative Assistant/ Office Manager Organization Summary:VisitGreenvilleSC (VGSC) is a not-for-profit, membership-based, economic engine, and accredited Destination Marketing Organization (DMO). We proudly represent and serve the City and County of Greenville, South Carolina, the hospitality industry, and hundreds of small businesses. As...
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Accounting/Office Assistant
1 week ago
Greenville, United States Pecheles - Audi, VW, Hyundai Full timeJob DescriptionJob DescriptionPecheles Automotive is currently seeking an experienced Accounting/Office Assistant to join our growing Greenville Team. The ideal candidate will have at least one year of automotive dealership office experience and the ability to work a rotating schedule between the hours of 7:30AM and 6PM. This individual will also be...
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Accounting/Office Assistant
2 days ago
Greenville, United States Pecheles - Audi, VW, Hyundai Full timeJob DescriptionJob DescriptionPecheles Automotive is currently seeking an experienced Accounting/Office Assistant to join our growing Greenville Team. The ideal candidate will have at least one year of automotive dealership office experience and the ability to work a rotating schedule between the hours of 7:30AM and 6PM. This individual will also be...
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Greenville, South Carolina, United States Public School of North Carolina Full timeThe administration of Hope Middle School and Chicod School are seeking a Behavior Support Teacher to support students who have behvaior goals. NATURE OF WORKBSTs are responsible for assisting in the development and follow-up of behavior goals; Make a Plan (MAP) and Behavior Intervention Plans (BIP) for identified students with significant behavioral...
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Greenville, United States Public School of North Carolina Full timeThe administration of Hope Middle School and Chicod School are seeking a Behavior Support Teacher to support students who have behvaior goals. NATURE OF WORK BSTs are responsible for assisting in the development and follow-up of behavior goals; Make a Plan (MAP) and Behavior Intervention Plans (BIP) for identified students with significant behavioral...
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Office Assistant
1 day ago
Greenville, United States Advance Mechanical Inc. Full timeJob DescriptionJob DescriptionAdvance Mechanical, Inc. is currently hiring for a full-time Office Assistant - Customer Service Representative (CSR) to provide quality customer assistance in the Greenville, NC area. This position earns a competitive wage of $15.00/hour with the potential to earn up to $50,000/year.In addition to competitive pay and our...
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Self Help – Residence Life Office Assistants
3 weeks ago
Greenville, South Carolina, United States East Carolina University Full timePosition Details Position InformationAdvertising DepartmentCAMPUS LIVINGAcademic Term/YearFall 2023/Spring 2024Position TitleSelf Help – Residence Life Office AssistantsPosting Number05837Position Number05837Student Job CategoryStudent – Self-Help Campus JobNumber of Vacancies50Job DescriptionECU Department of Campus Living is currently seeking several...
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Self Help – Residence Life Office Assistants
2 days ago
Greenville, South Carolina, United States East Carolina University Full timePosition Details Position InformationAdvertising DepartmentCAMPUS LIVINGAcademic Term/YearFall 2023/Spring 2024Position TitleSelf Help – Residence Life Office AssistantsPosting Number05837Position Number05837Student Job CategoryStudent – Self-Help Campus JobNumber of Vacancies50Job DescriptionECU Department of Campus Living is currently seeking several...
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Federal Work Study
4 weeks ago
Greenville, United States East Carolina University Full timeAdvertising Department OFFICE OF GLOBAL AFFAIRS Academic Term/ Year Summer 2024 Position Title Federal Work Study (On-Campus - Office & Event Assistants) Posting Number 06109 Position Number 06109 Student Job Category Student - Federal Work Study On- Office, Event, Assistant, Education, Business Services
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Greenville, United States East Carolina University Full timeAdvertising Department STUDENT FINANCIAL AID Academic Term/ Year Summer 2024 Position Title Self-Help -Financial Aid Office-Graduate Assistant Posting Number 06226 Position Number 06226 Student Job Category Student - Self-Help Campus Job Number of Va Financial, Assistant, Help, Office, Graduate, Education
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Office Administrator Office Manager
2 weeks ago
Greenville, United States Community Transportation Services L Full timeJob DescriptionJob DescriptionWe are seeking an Office Administrator Office Manager to join our team! You will perform clerical and administrative functions in order to drive company success.MUST HAVE OFFICE EXPERIENCE FOR A HOME CARE AGENCYResponsibilities:Draft correspondences and other formal documentsPlan and schedule appointments and eventsGreet and...