BSA/AML Compliance Officer

Job OverviewThe Director of BSA/AML oversees the daily management and development of AML and regulatory policies, including those for cannabis-related businesses. This role focuses on ensuring compliance with evolving regulatory requirements while supervising the team's activities related to monitoring suspicious activities, managing high-risk customers, and...

Job SummaryWe are seeking an experienced Director of BSA/AML to join our team at Suffolk Credit Union. In this role, you will be responsible for overseeing the daily management and development of AML and regulatory policies, ensuring compliance with evolving regulatory requirements. You will develop and maintain BSA/AML and CRB compliance programs, manage...

About This RoleSuffolk Credit Union is seeking an experienced Director of BSA/AML to lead our compliance efforts. As a key member of our team, you will oversee the daily management and development of AML and regulatory policies, ensuring compliance with evolving regulatory requirements. You will develop and maintain BSA/AML and CRB compliance programs,...

Key ResponsibilitiesDevelop and maintain BSA/AML and CRB compliance programs for Suffolk Credit Union.Proactively manage and prevent fraud across all products and channels, including debit/credit cards, ACH, P2P, A2A, checks, branch, and digital platforms.Liaise with law enforcement on criminal cases such as fraud, forgery, and robbery.Identify BSA/AML/OFAC...

Qualified candidates will have a Bachelor's degree in Business Administration or related field. Eight (8)+ years of previous BSA and AML experience at a retail financial institution and ACAMS certification is required.Essential QualificationsIn-depth knowledge of federal and state regulations impacting credit unions, including the Bank Secrecy Act, SAFE Act,...

Welcome to Suffolk Credit Union, where we empower our members and strengthen our community through responsible banking practices. As a Risk Management and Compliance Officer, you will be responsible for developing and implementing policies, strategies, and procedures to mitigate fraud risks.The estimated salary for this role is $80,000 - $120,000 per year,...

Key ResponsibilitiesSupport Senior Leadership: Ensure member needs are met in compliance with regulations, working closely with the Sr. VP of Consumer & Mortgage Lending.Lead Retail Operations: Oversee all aspects of Retail Operations, including Deposit Operations and Card Services, to deliver an exceptional member experience.Supervise Team Members: Manage...

Job Summary:Tantillo Auto Group is seeking an experienced Automotive Operations Manager to join our team. As a key member of our management team, you will be responsible for overseeing the daily operations of our dealership.About the Role:The successful candidate will have prior experience in automotive office management and possess strong knowledge of title...

Job OverviewAt SERVPRO of Medford/Central Manhattan, we are seeking a highly motivated individual to coordinate job files in the office and provide administrative backup to our Project Managers. This role entails answering phones, monitoring high-volume jobs, tracking coordination, and auditing job activities.Key ResponsibilitiesAnswering Phones/Fielding...

Job OverviewSuffolk Credit Union is committed to empowering its members and strengthening the community by promoting financial wellness, transparency, and respect. We are seeking an experienced professional to lead our Retail Operations team as AVP of Retail Operations.This role oversees Deposit Operations and Card Services functions, managing a dedicated...

Job DescriptionJob Description**Bookkeeper/Office Manager/Human Resources** Our client is seeking an attentive and motivated professional to fulfill a multifaceted role that encompasses tasks in Accounting, Accounts Receivable, Accounts Payable, and Office Management. Key responsibilities include ensuring our company's accounting and billing systems are...

About Alsco Inc.Alsco Uniforms, a global leader in the uniform and linen rental industry, is seeking an experienced Office Operations Manager to join our team. Our company has been serving customers since 1889 and we continue to grow and evolve to meet the needs of our clients.Job Summary:The successful candidate will be responsible for assisting the Office...

OverviewThe University Bursar's Office has oversight of all financial records and transactions for all current and former students. The Office is responsible for timely and accurate billing, collection, and accounting for all student related revenues, payments, and receivables; receipt of all student loan disbursements and issuance of student refund checks...

Overview The University Bursar's Office has oversight of all financial records and transactions for all current and former students. The Office is responsible for timely and accurate billing, collection, and accounting for all student related revenues, payments, and receivables; receipt of all student loan disbursements and issuance of student refund checks...

Company Overview:The City of Medford's Assessing Department is seeking a highly skilled Chief Assessor to oversee the administration of property assessments, motor vehicle excise tax, and statutory tax exemption programs.Salary:$2,126.16 - $2,486.42 weekly (Non-Union CAF-19)    $3,500/year – Board of Assessor Chair    $1,500/year – MVDC...

About Our TeamWe strive to create a welcoming and friendly atmosphere at The Mill Casino Hotel & RV Park.Job DetailsSalary Range:$45,000 - $60,000 per year, depending on experience.Job Type:Full-time.Location:Medford, OR.Benefits:Comprehensive health care benefit, generous time off policy, 401-K retirement with 4% company match, and other...

Description $50,000 to $52,000 annually DOE Bilingual in Spanish preferred Classification: Non-Exempt We are Alsco Uniforms. We've been working hard for our customers since 1889 when we invented the uniform and linen rental industry. Alsco Uniforms has grown into a worldwide leader serving over 350,000 customers in 13 countries. It's our job every day to...

JOB SUMMARY: Primarily responsible for the ongoing development of new business relationships for the bank through networking and community centered activities. Efforts directed toward depository accounts and services, cash management tools, loan referrals and third-party products. Works directly with the RBA to identify client cash management needs and with...

Job DescriptionJob DescriptionJOB SUMMARYEstablish and maintain trust accounts for financial institution clients. Responsible for the administration of accounts. Responsible for business development and relationship management. ESSENTIAL FUNCTIONSAdminister trusts, estates, agency accounts, and conservatorships in accordance with terms specified in the...

Job SummaryWe are seeking a highly skilled and dedicated Campus Monitor III to join our team at Oregon Public Schools. This permanent 8-hour/day position requires immediate availability.About the RoleAs a Campus Monitor III, you will be responsible for supervising students throughout the school site, including in the cafeteria, at recess, in hallways, and...

Key ResponsibilitiesActing as the primary liaison between client stakeholders and the community.Leading the development of project scopes, design selection processes, and stakeholder engagement.Overseeing construction progress to ensure compliance with plans, specifications, and quality standards.Managing budgets, schedules, and change orders to deliver...

Do you like technology and enjoy solving problems? Do you like to work with fun, smart, nerdy, and genuinely good people? Do you want to help make the world a better place by working with some of the most progressive nonprofits in the world... those who are protecting the environment, saving wildlife, curing disease, and standing up for human rights? If so,...

District Dental Director Role: We are seeking a seasoned dental leader to oversee the operation of multiple dental teams, ensuring compliance with regulations and driving business success. The ideal candidate will have 5+ years of management experience in a multi-site dental practice, a DDS/DMD degree, and current licensure to practice dentistry in relevant...

District Dental Director at Cortland Dental & Braces - a Benevis company summary: The District Dental Director oversees the efficient operation of dental teams across multiple locations, ensuring compliance with regulations and enhancing team performance. This role involves coaching and mentoring doctors, managing patient relations, and promoting a...

District Dental Director at Cortland Dental & Braces - a Benevis company summary: The District Dental Director oversees the efficient operation of dental teams across multiple locations, ensuring compliance with regulations and enhancing team performance. This role involves coaching and mentoring doctors, managing patient relations, and promoting a...

District Dental Director at Cortland Dental & Braces - a Benevis company summary: The District Dental Director is responsible for the seamless operation of dental teams across multiple sites, ensuring compliance with regulations and enhancing team performance through coaching and mentoring. This role involves managing patient relations, ensuring high...

About Us:Alsco Uniforms has been a leading provider of uniforms and linens since 1889. We are committed to delivering exceptional service and quality products to our customers.Job Description:This role is responsible for assisting the Office Manager in all aspects of the office, including performing daily tasks, training office staff, and participating in...

Job Overview:We are seeking a detail-oriented Medical Receptionist to join our Emergency Department team at Aspirus Medford Hospital in Wisconsin. This is a part-time position requiring approximately 56 hours of work over two weeks.Compensation: $45,000 - $55,000 per year.Duties and Responsibilities:The successful candidate will be responsible for:1. Patient...

District Dental Director at Cortland Dental & Braces - a Benevis company summary: The District Dental Director is responsible for overseeing and optimizing the performance of dental teams across multiple locations. This role involves coaching and mentoring dental practitioners, ensuring compliance with regulations, and enhancing patient satisfaction...

District Dental Director at Cortland Dental & Braces - a Benevis company summary: The District Dental Director is responsible for overseeing and optimizing the performance of dental teams across multiple locations. This role involves coaching and mentoring dental practitioners, ensuring compliance with regulations, and enhancing patient satisfaction...