BSA/AML Compliance Specialist

Job Title: BSA/AML Analyst Sr.Location: Raleigh, NCAbout the Role:We are seeking a highly skilled BSA/AML Analyst Sr. to join our team at Coastal Credit Union. As a key member of our compliance team, you will be responsible for ensuring our organization's compliance with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.Key...

Job Title: Internal AuditorApex Systems is seeking a highly skilled Internal Auditor to join our team. As an Internal Auditor, you will play a critical role in ensuring the effectiveness of our internal controls and risk management processes.Responsibilities:Design, supervise, and/or perform audits to evaluate systems of internal controls and operational...

{"title": "Internal Auditor", "content": "Job SummaryWe are seeking a highly skilled Internal Auditor to join our team at Apex Systems. As an Internal Auditor, you will play a critical role in ensuring the effectiveness of our internal controls and risk management processes.Key ResponsibilitiesDesign, supervise, and/or perform audits to evaluate systems of...

Job SummaryWe are seeking a highly skilled Internal Auditor to join our team at Apex Systems. As an Internal Auditor, you will play a critical role in ensuring the effectiveness of our internal controls and risk management processes.Key ResponsibilitiesDesign, supervise, and/or perform audits to evaluate systems of internal controls and operational...

Position Overview:As an Audit Operations Supervisor, you will play a crucial role in supporting the Internal Audit Manager and Chief Audit Executive in strategizing and executing operational, compliance, and financial audits. Your primary focus will be to assess the effectiveness of the financial institution's internal control systems and ensure adherence to...

About the RoleWe are seeking a highly skilled and experienced Internal Auditor to join our team at Apex Systems. As an Internal Auditor, you will play a critical role in ensuring the effectiveness of our internal controls and risk management processes.Key ResponsibilitiesDesign, supervise, and/or perform audits to evaluate systems of internal controls and...

Position Overview:As an Audit Operations Supervisor, you will play a crucial role in supporting the Internal Audit Manager and Chief Audit Executive. Your primary responsibility will be to assist in the planning and execution of operational, compliance, and financial audits. This will help assess the effectiveness of the financial institution's internal...

Job Title: Security SpecialistCalifornia Creative Solutions Inc. is seeking a highly skilled Security Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the security and compliance of our systems and data.Key Responsibilities:Develop and implement a comprehensive compliance program that includes...

About TowneBankTowneBank is a leading financial institution that values excellence in service, community involvement, and employee dedication. Our commitment to these principles has earned us a reputation as a trusted partner in the communities we serve.Job SummaryThe Mortgage Loan Officer Assistant plays a critical role in supporting the origination...

Job SummaryWe are seeking a highly skilled Senior Operations Compliance Specialist to join our team at First Citizens Bank. This role will be responsible for ensuring the accuracy and integrity of our information reporting systems, as well as providing exceptional client service and support.Key ResponsibilitiesCompliance and Reporting: Maintain the integrity...

About the RoleWe are seeking a highly skilled Fraud Analyst to join our Risk Management Function and AML team. As a key member of our team, you will play a critical role in identifying and mitigating financial crime threats across the enterprise.Key ResponsibilitiesConduct in-depth investigations into suspicious transactions and customer activity to identify...

About the RoleWe are seeking a highly skilled Fraud Analyst to join our Risk Management Function and AML team. As a key member of our team, you will play a critical role in identifying and mitigating financial crime threats across the enterprise.Key ResponsibilitiesConduct in-depth investigations into suspicious transactions and customer activity to identify...

About the Role:The Mortgage Loan Officer Assistant plays a vital role in supporting the Mortgage Loan Officer with origination functions at TowneBank.Key Responsibilities:Facilitate the accurate and timely completion of loan applications on behalf of the Mortgage Loan Officer.Make initial contact and follow-up with borrowers to ensure a smooth loan...

Job SummaryWe are seeking a highly skilled Senior Operations Compliance Specialist to join our team at First Citizens Bank. This role will support the compliance, accuracy, and maintenance of our information reporting systems at a high level of complexity.Key ResponsibilitiesCompliance and Reporting: Maintain the integrity of our information reporting...

Job DescriptionCynet Systems is seeking a highly skilled Information Security Compliance Specialist to join our team. As a key member of our Information Security Office (ISO), you will be responsible for developing and managing our compliance program, ensuring that our client's information security policies, standards, and procedures are aligned with...

Job SummaryWe are seeking a highly skilled Senior Operations Compliance Specialist to join our team at First Citizens Bank. This role will be responsible for ensuring the accuracy and integrity of our information reporting systems, as well as providing exceptional client service and support.Key ResponsibilitiesCompliance and Reporting: Maintain the integrity...

{"title": "Paralegal, Compliance", "description": "About the RoleCuri is a full-service advisory firm that serves physicians and medical practices. We are seeking a detail-oriented individual with excellent written and verbal communication skills to join our Legal team as a Paralegal, Compliance.Key ResponsibilitiesMonitor and assess legislative and...

Investor Services SpecialistWe are a leading provider of specialized fund administration services for Managers and General Partners of private equity funds. Our expertise spans Buy-out, Venture Capital, Real Estate, and Fund-of-Funds.As a trusted partner, we offer consulting services to help new General Partners accelerate the launch of their funds, in...

About the RoleWe are seeking a highly skilled Fraud Analyst to join our Risk Management Function and AML team. This key role will play a critical part in identifying and mitigating financial crime threats across the enterprise.Key ResponsibilitiesConduct in-depth investigations using internal and external intelligence to identify potential fraud and...

Job SummaryWe are seeking a highly organized and detail-oriented Public Safety Compliance Specialist to join our team at Wake Technical Community College. As a key member of our Public Safety Education and Training Team, you will provide technical support and administrative assistance to ensure the smooth operation of our Public Safety Simulation Complex at...