Anti-Money Laundering Compliance Specialist

Job Title: Customer Service RepresentativeJob Summary:We are seeking a highly skilled and customer-focused Customer Service Representative to join our team at Mountain Commerce Bancorp, Inc. As a key member of our banking team, you will be responsible for providing exceptional customer service, handling customer transactions, and assisting with...

Job SummaryCovenant Health (Tennessee) is seeking a highly skilled Integrity Compliance Specialist to join our team. As a key member of our Compliance Department, you will play a critical role in ensuring the integrity and compliance of our healthcare services.Key ResponsibilitiesCompliance Program Management: Develop and implement compliance programs to...

{"title": "SLG Compliance Specialist", "description": "Job SummaryFirstBank's Specialty Lending Group (SLG) is seeking a highly skilled SLG Compliance Specialist to join our team. This role is responsible for partnering with multiple areas of FirstBank, including Corporate Compliance and Risk Management, to identify and mitigate regulatory compliance risk...

Mountain Commerce Bancorp, Inc.Customer Service RepresentativeLocation: Knoxville, TNOverview:The mission of Mountain Commerce Bancorp, Inc. is to recruit individuals who embody strong ethical standards, possess valuable experience, and radiate positive, professional energy. Each team member plays a crucial role in our foundation, contributing to the success...

Job SummaryWe are seeking a highly skilled Senior Compliance Specialist to join our Specialty Lending Group at FirstBank. The successful candidate will be responsible for partnering with multiple areas of the bank to identify and mitigate regulatory compliance risk.Key ResponsibilitiesPartner with the business unit to enhance regulatory compliance within all...

About the RoleC.H. Robinson is seeking a highly skilled Global Trade Compliance Specialist to join our team. As a Customs Entry Writer, you will play a critical role in ensuring the accurate and timely submission of customs entries for clearance through U.S. Customs and Border Protection and Partner Government Agencies (PGA).Key ResponsibilitiesCustomer...

Position: Information Assurance Compliance Specialist - IntermediateLocation: RemoteEducation/Certifications: BA/BS or MA/MS preferred; IAT Level II; Computing Environment CertificationExperience: 5+ yearsSecurity Clearance: SecretIA Certification Level: IAT Level II (recommended certifications include Security+, CCNA-Security, GSEC, CySA+, CND, or...

Position Title: Information Assurance Compliance Specialist - IntermediateLocation: RemoteEducational Background: Bachelor’s or Master’s degree preferred; IAT Level II certification; Computing Environment Certification required.Experience Required: Minimum of 5 years in a related field.Security Clearance: Must possess a Secret clearance.IA Certification...

Position: Information Assurance Compliance Specialist - IntermediateLocation: Remote or Fort Knox, KYQualifications: BA/BS or MA/MS preferred; IAT Level II; Computing Environment CertificationExperience Required: 5+ yearsSecurity Clearance: SecretIA Certification Level (DoD): IAT Level II (recommended certifications include Security+, CCNA-Security, GSEC,...

Job OverviewThe Compliance Administrator plays a crucial role in ensuring that BESCO adheres to all regulatory requirements and maintains effective compliance practices across the organization.Key Responsibilities:Licensing Oversight:Manage and supervise the licensing operations of the company, ensuring that all licenses are current and meet local, state,...

Job OverviewWe are seeking a dedicated Compliance Administrator to join our team at BESCO. This role is essential in ensuring that our operations adhere to all relevant regulations and standards.Key Responsibilities:Licensing Oversight:Manage and supervise the licensing processes of the organization, ensuring all licenses are current and in accordance with...

Job OverviewThe Compliance Administrator plays a crucial role in ensuring that BESCO adheres to all relevant regulations and standards. This position involves a variety of responsibilities aimed at maintaining the integrity of the company's operations.Key Responsibilities:Licensing Oversight:Manage and supervise the licensing processes, ensuring all...

{"title": "Compliance Detection and Risk Management Lead", "description": "Job SummaryBravura Information Technology Systems, Inc is seeking a highly skilled Compliance Detection and Risk Management Lead to join our team. As a key member of our cybersecurity team, you will be responsible for leading and participating in the analysis of actual and predictable...

Job SummaryCovenant Health (Tennessee) is seeking a highly skilled Inpatient Coding Auditor and Educator to join our team. As a key member of our coding and compliance department, you will be responsible for performing complex internal coding audits, providing education and training to inpatient coders, and serving as a resource to coding, CDI, and quality...

Elevate Your Career: Become a Tax SeniorAbout Us:At Jobot, we pride ourselves on being a holistic partner in tax, accounting, and business advisory services. We recognize that financial matters are personal, which is why we emphasize customized accounting solutions tailored to each client's unique needs. Our approach is designed to empower rather than...

Elevate Your Career: Become a Tax SeniorAbout Us:At Jobot, we pride ourselves on being a holistic partner in tax, accounting, and business advisory services. We recognize that financial matters are personal, which is why we emphasize tailored accounting solutions. Our approach is designed to liberate our clients from generic practices, allowing for bespoke...

Position Overview: A Facility Maintenance Specialist is responsible for executing comprehensive cleaning services across various areas within the establishment. This role may include specialized training in different cleaning disciplines such as restroom sanitation, vacuuming, utility maintenance, glass cleaning, light-duty tasks, pressure washing, and floor...

Stantec EHS Regulatory Compliance AdvisorStantec is in search of a committed EHS Regulatory Compliance Advisor to provide Environmental, Health, and Safety (EHS) solutions tailored for a diverse array of industrial clients. If you are dedicated to promoting safety and ensuring environmental regulations are met, this position is ideal for you.Position...

Phillips & Jordan, Inc. (P&J) is a distinguished woman-owned contractor specializing in heavy civil and power infrastructure, with a legacy dating back to 1952. Renowned for our innovative approaches and leadership in the industry, we tackle complex projects and consistently deliver results ahead of schedule. Our team comprises skilled professionals, and we...

Position Title: IA Policy and Compliance Certified Professional - IntermediateLocation: Fort Knox, KY OR RemoteEducation/Certifications: BA/BS or MA/MS preferred; IAT Level II; Computing Environment CertificationYears of Experience: 5+Clearance Level & Investigation: SecretIA Certification Level (DoD): IAT Level II (Security+, CCNA-Security, GSEC, CySA+,...