AML/BSA Officer and Regulatory Expert
2 weeks ago
The Finance of America Holdings LLC is searching for a highly skilled AML/BSA Officer and Regulatory Expert to join their team. This individual will play a critical role in ensuring the company's compliance with all relevant laws, regulations, and internal policies. As a seasoned professional in compliance risk management, you will bring a wealth of knowledge and experience to this position.
Your primary responsibilities will include developing, implementing, and enhancing AML/BSA programs, overseeing the organization's compliance with OFAC regulations, and managing processes to screen transactions and customers against sanctions lists. You will also lead comprehensive risk assessments, collaborate with internal stakeholders to establish effective controls, and maintain robust tracking and reporting mechanisms to ensure timely remediation.
This role offers an attractive salary package, with an estimated annual salary of $160,000 - $200,000, depending on your qualifications and location. If you are an accomplished compliance professional looking for a new challenge, we invite you to apply.
The key responsibilities of this position include:
- Developing, implementing, and enhancing AML/BSA programs
- Overseeing the organization's compliance with OFAC regulations
- Managing processes to screen transactions and customers against sanctions lists
- Leading comprehensive risk assessments
- Collaborating with internal stakeholders to establish effective controls
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BSA/AML Risk Manager
2 weeks ago
Florence, South Carolina, United States First Reliance Bank Full timeJob OverviewWe are seeking a highly skilled BSA/AML Risk Manager to join our Compliance team at First Reliance Bank. This role will be responsible for managing BSA and AML risks and implementing strategies to mitigate potential threats.Develop and implement effective BSA/AML risk management programs.Conduct regular risk assessments to identify potential...
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Florence, South Carolina, United States WALGREENS Full timeAbout WalgreensWalgreens is a leading pharmacy and retail leader with a 170-year heritage of caring for communities. Our purpose is to create more joyful lives through better health.Career OpportunitiesWe are seeking highly skilled Pharmacists to join our team in delivering exceptional patient care and outcomes. As a Pharmacy Team Member, you will have the...
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Mobile Home and Residential Repair Expert
4 days ago
Florence, South Carolina, United States Home and Mobile Home Improvement Center Full timeAbout This RoleWe're seeking a highly skilled Mobile Home and Residential Repair Expert to join our team at Home and Mobile Home Improvement Center.Salary Range: $65,000 - $85,000 per year, depending on experience. We prioritize fairness and compensation based on skills and qualifications.Job Summary:The ideal candidate will have extensive experience in the...
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Business Development Representative Florence SC
4 weeks ago
Florence, South Carolina, United States NovaTech Full timeAbout UsCarolina Business Equipment, a Novatech Company, is The Managed Office Provider offering comprehensive IT Print Cloud and Security solutions for organizations across the US. Our nationwide growth has created opportunities for talented individuals to join our team of Managed Office Experts.
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District Support Pharmacist Role
4 weeks ago
Florence, South Carolina, United States CVS Health Full timeJob SummaryThis is a dynamic and rewarding opportunity to join CVS Health as a Staff Pharmacist. As a key member of our pharmacy team, you will contribute to delivering high-quality patient care and driving business growth.ResponsibilitiesProvide expert advice and support to patients on medication and treatment optionsLead and direct Pharmacy Technician...
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Diesel Fleet Mechanic
2 days ago
Florence, South Carolina, United States Associates Asset Recovery Full timeJob SummaryWe are seeking a highly skilled Diesel Mechanic to join our team at Associates Asset Recovery. As a Diesel Mechanic, you will be responsible for inspecting and repairing diesel engines, transmissions, and other related systems. You will also be responsible for performing routine maintenance tasks and ensuring compliance with regulatory...
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Corporate Social Responsibility Manager
2 weeks ago
Florence, South Carolina, United States MRINetwork Jobs Full timeJob DescriptionIn this key leadership role, you will oversee environmental sustainability initiatives and ensure compliance with regulatory requirements at our Augusta, GA facility.Your responsibilities will include managing Title V Air Emissions permits, developing strategies for reducing waste and emissions, and collaborating with cross-functional teams to...
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Physical Therapist
4 weeks ago
Florence, South Carolina, United States ProMotion Rehab and Sports Medicine Full timeOverviewAt ProMotion Rehab and Sports Medicine, we strive to provide comprehensive rehabilitative and preventative physical therapy services with a strong commitment to family, our team, community, and education.Estimated Salary$70,000 - $90,000 per year based on location and experience.Job DescriptionAs a Physical Therapist at ProMotion Rehab and Sports...
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Dental Specialist
2 days ago
Florence, South Carolina, United States Integrity Placement Group Full timeEstablished private practice in Florence, AL seeks a skilled Periodontist to join their team. As a Periodontal Care Expert, you will have the opportunity to work in a modern, completely digital office with a rapidly growing patient base.We estimate an annual salary of $185,000 - $220,000 based on industry standards and location. The company offers a...
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Urologist - Medical Specialist for Advanced Care
4 weeks ago
Florence, South Carolina, United States Medical University of South Carolina Health Full timeMUSC Health Florence Medical Center is a regional healthcare provider seeking a board-certified or board-eligible urologist to join its dynamic team in Florence, South Carolina.About the OpportunityJoin a busy, hospital-based urologic practice with a strong focus on delivering innovative treatment and exceptional patient care.Collaborate with experienced...
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Travel Nurse Cardiac Cath Lab Expert
4 weeks ago
Florence, South Carolina, United States Ardor Health Solutions Full timeArdor Health Solutions, a leading healthcare staffing provider, is seeking an experienced Travel Nurse to join their team in Florence, South Carolina.Job SummaryWe are looking for a skilled RN with expertise in Cardiac Cath Lab to work on a 13-week contract. The ideal candidate will have a strong background in cardiac catheterization and excellent...
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Sales and Marketing Account Representative
23 hours ago
Florence, South Carolina, United States ServiceMaster Fire and Water Restoration Full timeAbout the RoleIn this dynamic role, you will maintain and grow existing referral relationships with insurance agents, property managers, plumbers, and others through office visits and various promotions. You will also initiate marketing strategies that support and grow the company's sales objectives. A successful candidate should be highly competitive,...
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Account Growth Specialist
1 day ago
Florence, South Carolina, United States ServiceMaster Fire and Water Restoration Full timeKey ResponsibilitiesThis is an exciting opportunity to develop and implement effective marketing strategies to expand our customer base. Your primary focus will be on expanding our customer base by recruiting new referral sources and trade partners. Additionally, you will be responsible for maintaining accurate and complete customer files, notes, and...
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Home Flooring Consultant
1 week ago
Florence, South Carolina, United States Floor Coverings International of Florence Full timeWhy Choose Floor Coverings International?Our company values customer satisfaction, integrity, and flexibility. As a member of our team, you'll have the opportunity to develop lasting customer relationships, cultivate key referral sources, and achieve your career aspirations without limits.Key ResponsibilitiesClient Engagement: Engage with clients in their...
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International Trade Logistics Coordinator
4 weeks ago
Florence, South Carolina, United States Apex Logistics International Full timeAbout Apex Logistics International">We are a top dependable solution for those seeking expertise in freight forwarding, contract logistics, customs brokerage, transportation management, warehousing, and distribution. With a presence in 70 countries across six continents, our company continues to grow rapidly and deliver passion worldwide.">Delivering Passion...
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Orthopedic Specialist
1 day ago
Florence, South Carolina, United States Medical University of South Carolina Health Full timeWe are seeking a talented Orthopedic Specialist to join our team at MUSC Health-Florence Medical Center. As an expert in joint replacement surgery, you will have the opportunity to work with a highly regarded practice comprised of two experienced orthopedic surgeons.The ideal candidate will have access to advanced technologies and specialty diagnostic...
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Renowned Urology Specialist
4 weeks ago
Florence, South Carolina, United States MUSC Health Full timeMUSC Health, a renowned healthcare provider, is seeking an exceptional Urology Physician to join its esteemed team at the Florence Medical Center in South Carolina. With a focus on delivering world-class care, our urologic practice offers cutting-edge treatment options and innovative approaches to patient care.As an affiliate-faculty member of MUSC's...
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Florence, South Carolina, United States ServiceMaster Fire and Water Restoration Full timeJob Description:We are seeking a highly motivated and results-driven Business Development Representative to join our team at ServiceMaster Fire and Water Restoration. As a key member of our sales team, you will be responsible for expanding and growing our customer base by recruiting new referral sources and trade partners.Responsibilities:Expand and grow our...
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Nursing Care Specialist
4 weeks ago
Florence, South Carolina, United States AmeriHealth Caritas Full timeJob OverviewAmeriHealth Caritas is seeking a highly skilled Nursing Care Specialist to join our team in South Carolina. This role will involve providing exceptional care management services to vulnerable populations, specifically those in the foster care system.Responsibilities:Support members during transitions of care through assessment, coordination of...
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Business Development Representative Florence SC
4 weeks ago
Florence, South Carolina, United States Novatech Inc. Full timeWe are seeking a skilled Business Development Representative to support clients in Florence, SC.Job OverviewAs a Business Development Representative with Novatech Inc., you will play a key role in driving business growth by identifying and pursuing new sales opportunities. Your primary focus will be on building relationships with clients and providing...