Auditor - BSA Compliance Specialist

Job Summary:The Compliance Officer will be responsible for maintaining current knowledge of BSA, AML, and OFAC regulations and all bank-related compliance regulations. This person will also use monitoring application systems, maintain investigation files, and conduct periodic assessments of the departments for compliance.Key Responsibilities:Prepare BSA/AML...

Trust Compliance Officer & Cybersecurity Specialist RoleAt DES Growth Partners, we are seeking a highly skilled Trust Compliance Officer & Cybersecurity Specialist to join our team. This role will involve reviewing and managing the compliance program, including the South Dakota office.Key ResponsibilitiesReview and update policies to ensure compliance with...

Job Description:As a key member of the DES Growth Partners team, the Trust Compliance Officer & Cybersecurity Specialist will play a critical role in ensuring the company’s compliance program is robust and effective. This includes reviewing and managing the compliance program, with a focus on the South Dakota office.The ideal candidate will have a strong...

Job SummaryWe are seeking a highly skilled Senior Compliance Auditor to join our team at Bank Midwest, N A. As a Senior Compliance Auditor, you will play a critical role in evaluating the adequacy, administration, and effectiveness of our regulatory Compliance Management Program and related internal controls.Key ResponsibilitiesAssist Internal Audit...

Job Title: Night AuditorCompany Description:We are seeking a highly skilled Night Auditor to join our team at AccorHotel. As a Night Auditor, you will be responsible for ensuring the accuracy and integrity of our financial records, as well as providing exceptional customer service to our guests.Key Responsibilities:Audit and balance all financial...

Job Title: Night AuditorJob Summary:We are seeking a Night Auditor to join our team at Marquee Hospitality. As a Night Auditor, you will be responsible for the preparation and disposition of all Night Audit work. This includes registering guests, making reservations, preparing daily reports, balancing transactions, and conducting security...

Job Summary: We are seeking a highly skilled Night Auditor to join our team at AC Hotel Kansas City Plaza. As a Night Auditor, you will be responsible for balancing revenue and settling accounts nightly, maintaining files, and resetting the system for the next day of operations.Key Responsibilities:Balance revenue and settle accounts nightlyMaintain files...

Job Title: Senior Compliance SpecialistWe are seeking a highly skilled Senior Compliance Specialist to join our team at 7th Street Casino. The ideal candidate will have experience in compliance and electronic gaming machines.Estimated Salary: $65,000 - $80,000 per yearJob Description:This role is responsible for ensuring the accuracy and integrity of all...

Job OverviewConexon is a rapidly growing company working with Rural Electric Cooperatives to provide high-speed internet and phone services over advanced fiber networks nationwide.We are seeking a skilled Grants Compliance Specialist to join our team. The ideal candidate will have a strong understanding of federal and state statutes and codes, as well as...

Job DescriptionWe are seeking a highly skilled Environmental Specialist to join our team at Environmental Consultants (ECI). As a key member of our team, you will be responsible for ensuring compliance with laws and regulations for wetland access, protected species, wood and debris disposal, site control and soil disturbance.Key Responsibilities:Ensure...

Job Title: Specialist Income TaxCanadian Pacific Kansas City (CPKC) is a leading transportation company that connects a continent. We are seeking a highly skilled Specialist Income Tax to join our team.Job Summary:The Specialist Income Tax will assist with various aspects of the tax function, including income tax planning initiatives, income tax accounting,...

Job SummaryWe are seeking a highly skilled Safety and Compliance Specialist to join our team at CP. The successful candidate will be responsible for providing detailed analysis of train accidents and personal injuries, supporting CP's submissions to regulatory bodies, and assisting in the development and implementation of operating practices standards.Key...

Job Summary:As a Quality Management Specialist at FutureRecruit, you will be responsible for handling day-to-day administration of document control activities, including maintaining documents and filing of electronic/hard approvals. You will also operate as the Administrator of Spartan Quality Operating System (SQOS) and ensure its functioning based on...

About the Role:KPMG is seeking an experienced Identity Governance Specialist to join our Digital Nexus technology organization. This is a remote work opportunity.Key Responsibilities:Monitor, maintain, and assist with the administration of our SailPoint IdentityIQ platform.Collaborate with cross-functional teams to assist the onboarding of applications and...

About UsQuanta Services is a leading provider of specialized contracting services to the electric utility and other industries. Our team of experts has a proven track record of delivering high-quality services while prioritizing safety and sustainability.About the RoleThe Safety & Training Manager will play a critical role in ensuring compliance with local,...

Job SummaryThe Safety Specialist plays a pivotal role in ensuring a safe working environment at GENESYS Systems Integrator by developing, implementing, and monitoring safety programs and procedures.This position involves conducting thorough risk assessments, providing training to employees on safety protocols, and ensuring compliance with all relevant safety...

Business Title: Federal Cyber Risk Assessment SpecialistRequisition Number:Function: Business Support ServicesArea of Interest:State:MOCity: Kansas CityDescription:We are seeking a skilled Federal IT Compliance Issues Manager to join our Enterprise Security Services organization. This is a remote work opportunity.As a Federal IT Compliance Issues Manager,...

Job Summary:The Doe Run Company is seeking an Environmental Technician to support site(s) to ensure compliance with all applicable environmental regulations.This role is responsible for conducting environmental sampling, recording and certifying data, and overseeing the handling and disposal of hazardous and non-hazardous waste.The successful candidate will...

Job SummaryOrange EV seeks a skilled Supplier Quality Engineer to lead our efforts in building a world-class supplier quality management system. In this role, you will be responsible for leading supplier quality assessments, project managing quality-related improvements, and collaborating with cross-functional teams to drive continuous improvement.Main...

About UsNational Advisors Trust Company is a leading provider of trust administration and custody services to registered investment advisors and their high net worth clients. As a non-depository trust company, we offer conflict-free trust administrative services, allowing advisors to cultivate and maintain crucial client relationships. Our company is...