Anti-Money Laundering Compliance Officer

Job OverviewThe BSA/Fraud Team Leader is a vital role at Needham Bank, responsible for supervising a team of BSA analysts and ensuring the department adheres to best practices. This position requires strong leadership skills, attention to detail, and excellent communication abilities.ResponsibilitiesSupervise a team of BSA analysts, providing guidance and...

Job Overview:The Operational Assurance Sr. Analyst will play a critical role in executing quality assurance reviews to provide oversight and monitoring of high-risk activities, including but not limited to due diligence for high-risk customers, Bank Secrecy Act/Anti-Money Laundering (BSA/AML), and cannabis banking.This position reports to the Operational...

About the RoleWe are seeking a highly skilled BSA/Fraud Team Leader to join our team at Needham Bank. As a leader in this role, you will be responsible for supervising a team of BSA analysts and ensuring the department adheres to best practices.Duties and ResponsibilitiesSupervise a team of BSA analysts, providing guidance and support as needed.Conduct...

SCHEDULE:Full-time; Monday through Friday (8:00 am-5:00 pm) Average of 40 hours per week. LOCATION: 131 E Main St, Hills, Iowa 52231 BENEFITS: Our employees are our most valuable assets, so we invest in them with a comprehensive and competitive benefits package. Our philosophy of taking care of the customer extends to taking care of our employees so that...

The Compliance Manager, reporting to the CFO, will be responsible for CPC’s compliance and contract management programs and the overall alignment of CPC’s compliance program initiatives with established Dover standards. ESSENTIAL DUTIES AND RESPONSIBILITIES: Oversee CPC’s compliance program, ensuring that the requirements of Dover’s corporate...

The Compliance Manager, reporting to the CFO, will be responsible for CPC’s compliance and contract management programs and the overall alignment of CPC’s compliance program initiatives with established Dover standards. ESSENTIAL DUTIES AND RESPONSIBILITIES: Oversee CPC’s compliance program, ensuring that the requirements of Dover’s corporate...

The IT Security Compliance Officer will be responsible for ensuring that all information systems within the organization meet the necessary security requirements and comply with relevant regulations.Key responsibilities include:Developing, reviewing, evaluating and verifying self-testing results to validate security control implementation, effectiveness and...

Job Description The Operational Assurance Analyst will assist in executing quality assurance reviews to provide oversight and monitoring of high-risk activities, including but not limited to due diligence for high-risk customers, Bank Secrecy Act/Anti-Money Laundering (BSA/AML), and cannabis banking. The position reports to the Operational Assurance Manager...

Job SummaryThe Chief Compliance Officer for Healthcare Privacy will play a crucial role in advancing and enforcing Blue Shield's Privacy Program.About the RoleThis position reports to the Privacy Office Manager or Director and requires a bachelor's degree or equivalent experience, as well as at least 7 years of prior relevant experience in healthcare, legal...

Job DescriptionThe Senior Risk Mitigation and Compliance Officer is a critical role at Cornerstone Community Financial Credit Union, responsible for safeguarding the organization and its members against loss. This position plays a key part in managing and executing fraud detection, prevention, and Bank Secrecy Act (BSA) compliance strategies.This expert will...

Syndeo Staffing seeks a highly skilled Risk Management and Compliance Officer to identify and evaluate hazardous conditions in the workplace. The ideal candidate will have a strong understanding of safety protocols and procedures, as well as excellent interpersonal and communication skills.Salary range: $70,000 - $85,000 per year. Requirements include 2-3...

Branch Compliance Manager - Compliance Department Blue Ocean Wealth Solutions, LLC East Hills, NY Blue Ocean Wealth Solutions, LLC helps people accomplish their most important financial goals by implementing a customer-centric approach using Insurance, Investment, Retirement and Employee Benefits. Home to a top-notch team of diverse Financial Professionals,...

Branch Compliance Manager - Compliance DepartmentBlue Ocean Wealth Solutions, LLC East Hills, NYBlue Ocean Wealth Solutions, LLC helps people accomplish their most important financial goals by implementing a customer-centric approach using Insurance, Investment, Retirement and Employee Benefits. Home to a top-notch team of diverse Financial Professionals,...

Why work at OpTech? OpTech is a woman-owned company that values your ideas, encourages your growth, and always has your back. When you work at OpTech, not only do you get health and dental benefits on the first day of employment, but you also have training opportunities, flexible/remote work options, growth opportunities, 401K and competitive pay. Apply...

Why work at OpTech? OpTech is a woman-owned company that values your ideas, encourages your growth, and always has your back. When you work at OpTech, not only do you get health and dental benefits on the first day of employment, but you also have training opportunities, flexible/remote work options, growth opportunities, 401K and competitive pay. Apply...

About the Role:This is a hybrid position in the Agoura Hills location, with remote work options on Wednesday and Friday. The ideal candidate will possess a strong background in safety program development and implementation, with excellent communication and interpersonal skills.Job Summary:We are seeking a highly skilled Safety and Compliance Specialist I/II...

Project is seeking a highly skilled and experienced Director of Tax Compliance to join our team. The Director of Tax Compliance will be responsible for overseeing the company's tax compliance processes and planning while ensuring compliance with local, state, and federal tax laws. This role requires a deep understanding of tax regulations, excellent...

Project is seeking a highly skilled and experienced Director of Tax Compliance to join our team. The Director of Tax Compliance will be responsible for overseeing the company's tax compliance processes and planning while ensuring compliance with local, state, and federal tax laws. This role requires a deep understanding of tax regulations, excellent...

Job Summary: The Compliance Assistant reviews a daily worklist and creates letters to be sent to our consumers. Letters types may include offer and balance letters, closure letters, validation and documentation letters, responses to disputes or fraud claims, intent to deposit letters and judgment letters. The rep is required to confirm data in each letter to...

The Audit & Compliance Analyst is responsible for internal controls as well as the success of the RouteOne Information Compliance, Audit, Risk and Governance Program. This program is designed to protect company information, data and facilities; maintain the security of assets; and to ensure the efficacy of and compliance with internal controls. The overall...