BSA-AML Compliance Specialist
2 weeks ago
Firstrust Bank is seeking a highly skilled BSA-AML Analyst to join our team. As a key member of our Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) department, you will play a critical role in ensuring the bank's compliance with regulatory requirements.
Key Responsibilities:- Design and execute monitoring programs to detect and prevent financial crimes
- Investigate suspicious activity and prepare reports for regulatory submission
- Collaborate with internal stakeholders to ensure compliance with BSA/AML regulations
- Stay up-to-date with regulatory changes and updates
- Perform data analysis and provide insights to inform business decisions
- 3+ years of experience in banking or a related field
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
- Proficient in software applications, including database management
- Intermediate knowledge of Microsoft Office
- A dynamic and supportive work environment
- Opportunities for professional growth and development
- A competitive salary and benefits package
Firstrust Bank is an equal opportunity employer and welcomes applications from diverse candidates. If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply for this exciting opportunity.
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Compliance Professional
1 week ago
Pennsylvania, United States Fernridge Group Full time{"title": "Compliance Associate", "company": "Fernridge Group", "description": "Compliance AssociateWe are seeking a highly motivated Compliance Associate to join our team at Fernridge Group. As a Compliance Associate, you will play a key role in administering our compliance and code of ethics program, including administering firm systems for employee...
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Compliance Specialist
4 weeks ago
horsham, United States LanceSoft, Inc. Full timeTitle: Quality/Compliance SpecialistLocation: Horsham, PADuration: 3 monthsSummary:Quality/Compliance Professional will effectively help leadership team by refining, streamlining, and organizing executive-level programs and initiatives. Leveraging management and administrative skills to guide the leadership team through strategic discussions across...
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Compliance Specialist
4 weeks ago
horsham, United States LanceSoft, Inc. Full timeTitle: Quality/Compliance SpecialistLocation: Horsham, PADuration: 3 monthsSummary:Quality/Compliance Professional will effectively help leadership team by refining, streamlining, and organizing executive-level programs and initiatives. Leveraging management and administrative skills to guide the leadership team through strategic discussions across...
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Quality Assurance Compliance Specialist
1 month ago
Horsham, United States LanceSoft, Inc. Full timeTitle: Quality/Compliance SpecialistLocation: Horsham, PADuration: 3 monthsSummary:Quality/Compliance Professional will effectively help leadership team by refining, streamlining, and organizing executive-level programs and initiatives. Leveraging management and administrative skills to guide the leadership team through strategic discussions across...
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Quality Assurance Compliance Specialist
1 month ago
Horsham, United States LanceSoft, Inc. Full timeTitle: Quality/Compliance SpecialistLocation: Horsham, PADuration: 3 monthsSummary:Quality/Compliance Professional will effectively help leadership team by refining, streamlining, and organizing executive-level programs and initiatives. Leveraging management and administrative skills to guide the leadership team through strategic discussions across...
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Environmental Compliance Specialist
3 weeks ago
Pennsylvania, United States Energix North America Full timeJob SummaryEnergix North America is seeking a dedicated Environmental Compliance Specialist to oversee and manage environmental compliance across multiple construction sites in Pennsylvania.Key ResponsibilitiesConduct thorough inspections of solar construction sites to ensure compliance with state and local regulations, including the Department of...
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Tax Compliance Specialist
7 days ago
Horsham, Pennsylvania, United States Top Stack Full timeJob Title: Tax AnalystTop Stack is partnering with a reputable company to find a skilled Tax Analyst to join their team. The hiring manager is known for their collaborative leadership style and flexibility with working hours, as long as the work gets done. The company has a strong reputation for stability and has been thriving for over 85 years.Job...
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Tax Compliance Specialist
3 weeks ago
Horsham, Pennsylvania, United States Top Stack Full timeTop Stack is seeking a highly skilled Sales Tax Analyst to join their team. The ideal candidate will have a strong understanding of sales tax laws and regulations, as well as experience with sales tax compliance and reporting. The Sales Tax Analyst will be responsible for ensuring compliance with sales tax regulations and managing sales tax-related...
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HR Compliance Specialist
3 weeks ago
Philadelphia, Pennsylvania, United States Compunnel, Inc. Full timeJob SummaryCompunnel, Inc. is seeking a highly skilled HR Compliance Associate to join our team. As a key member of our HR department, you will be responsible for providing guidance, employee assistance, and project management support to ensure compliance with all policies, processes, and procedures.Key ResponsibilitiesProvide tier one resource support on...
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NERC Compliance Specialist
1 month ago
Audubon, Pennsylvania, United States MWResource, Inc. Full timePosition Overview:MWResource, Inc. is seeking a dedicated NERC Compliance Specialist to support our Compliance Department in the development, coordination, and oversight of electric reliability standards established by the North American Reliability Corporation (NERC) and associated entities.Key Responsibilities:Assist in the coordination of NERC compliance...
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Tax Compliance Specialist
3 weeks ago
Pennsylvania, USA, United States Gable Search Group Full timeAbout the RoleWe are seeking a highly skilled Tax Compliance Specialist to join our team at Gable Search Group. As a key member of our financial services team, you will be responsible for providing expert tax compliance and planning services to our clients.Key ResponsibilitiesPrepare and review complex tax returns for individuals, trusts, and other...
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Tax Compliance Specialist
3 weeks ago
Pennsylvania, USA, United States Gable Search Group Full timeAbout the RoleWe are seeking a highly skilled Tax Compliance Specialist to join our team at Gable Search Group. As a key member of our financial services team, you will be responsible for providing expert tax compliance and planning services to our clients.Key ResponsibilitiesPrepare and review complex tax returns for individuals, trusts, and other...
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Consumer Lending Compliance Specialist
3 weeks ago
Lancaster, Pennsylvania, United States Fulton Bank Full timeAbout the RoleFulton Bank is seeking a highly skilled Consumer Lending Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the bank's consumer lending operations are in compliance with relevant laws and regulations.Key ResponsibilitiesMonitor and report on risk and control issues...
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Patient Support Specialist
6 days ago
Horsham, Pennsylvania, United States KellyConnect | Contact Center Solutions Full timeJob Title: Patient Support SpecialistJob Summary:We are seeking a highly motivated and empathetic Patient Support Specialist to join our team at KellyConnect | Contact Center Solutions. As a Patient Support Specialist, you will play a critical role in supporting eligible cancer patients and their caregivers through their treatment journey.Key...
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Senior EHS Specialist
3 weeks ago
Lancaster, Pennsylvania, United States IPS-Integrated Project Services Full timeAbout the RoleWe are seeking a highly skilled Senior EHS Specialist to join our Mid-Atlantic team at IPS-Integrated Project Services. As a key member of our EHS department, you will play a critical role in ensuring the safety and compliance of our construction projects.Key ResponsibilitiesAssist construction project teams in developing and implementing...
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GMP Maintenance Specialist
7 days ago
Horsham, Pennsylvania, United States Joulé Full timeJob Title: GMP Maintenance Specialist Location: Horsham, PA Schedule: Monday-Friday, 7:30am-4:00pm (On-call rotation) Type: 6-Month Contract Pay: Starting at $30+ per hour (Based on experience) As a GMP Maintenance Specialist with Joulé, you will be responsible for ensuring the maintenance and upkeep of our facilities to meet Good Manufacturing...
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NERC Compliance Specialist
4 weeks ago
Audubon, Pennsylvania, United States MWResource, Inc. Full timeJob SummaryThe NERC Compliance Department is responsible for assisting in the development, coordination, monitoring, and communication of all electric reliability standards that are developed by the North American Reliability Council (NERC), the North American Energy Standards Board (NAESB) and the Regional Compliance Entities.Key ResponsibilitiesSupport the...
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CAR-T Patient Support Specialist
4 days ago
Horsham, Pennsylvania, United States Johnson & Johnson Full timeJob Title: CAR-T Patient Support SpecialistAt Johnson & Johnson, we are committed to helping people live full and balanced lives. We are seeking a highly motivated and compassionate CAR-T Patient Support Specialist to join our team in Horsham, PA.Job Summary:The CAR-T Patient Support Specialist will play a critical role in supporting patients and their...
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CAR-T Patient Support Specialist
3 weeks ago
Horsham, Pennsylvania, United States Johnson & Johnson Full timeJob SummaryWe are seeking a highly motivated and compassionate CAR-T Patient Support Specialist to join our team at Johnson & Johnson. As a CAR-T Patient Support Specialist, you will play a critical role in supporting eligible cancer patients and their caregivers throughout their CAR-T journey.Key ResponsibilitiesPerform day-to-day call center activities,...
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Quality Assurance Specialist
13 hours ago
Horsham, Pennsylvania, United States Eurofins USA Environment Testing Full timeJob Title: Quality Assurance SpecialistAt Eurofins USA Environment Testing, we are seeking a highly skilled Quality Assurance Specialist to join our team. As a Quality Assurance Specialist, you will play a critical role in ensuring the quality and integrity of our laboratory testing services.Key Responsibilities:Assist the Quality Assurance Manager in...