Compliance Risk Analyst
3 days ago
We are seeking a skilled Compliance Risk Analyst to join our team at BM Technologies, Inc. The ideal candidate will have a solid understanding of banking regulations and be able to analyze complex data to identify potential compliance risks.
Key Responsibilities:
- Analyze alerts generated from the AML monitoring system to identify suspicious activity.
- Conduct in-depth research into customer accounts to determine if activity is reasonable with the purpose of account.
- Develop and refine existing processes to ensure compliance with regulatory requirements.
- Report all findings to manager and provide recommendations for improvement.
Requirements:
- Bachelor's degree required.
- Minimum of 1-3 years of directly related work experience in banking BSA/AML compliance.
- Thorough knowledge of USA PATRIOT Act, Bank Secrecy Act, OFAC, and other related deposit banking rules and regulations.
- Excellent analytical and communication skills.
The salary for this role is estimated to be around $80,000 - $110,000 per year, depending on location and experience.
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Financial Analyst
5 days ago
Rocky Mount, North Carolina, United States Eagle Transport Corporation Full timeJob OverviewEagle Transport Corporation is seeking a highly motivated and detail-oriented Accounts Payable & Treasury Analyst to join its on-site finance team. This role supports the company's accounts payable operations, treasury functions, and general accounting tasks.Key ResponsibilitiesAccounts Payable Support: Assist with daily, weekly, and monthly AP...
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Finance Operations Analyst
6 days ago
Rocky Mount, North Carolina, United States Eagle Transport Corporation Full timeAbout the RoleWe are looking for a highly motivated Finance Operations Analyst - Accounts Payable to join our team at Eagle Transport Corporation. The successful candidate will have a strong background in process improvement, accounts payable, and general accounting, with a minimum of 2-3 years of experience. As an important member of our finance team, you...
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Compliance Coordinator
3 days ago
Mount Airy, North Carolina, United States Insight Staffing Group Full timeJob Summary: Insight Staffing Group is seeking a Compliance Coordinator to join our team. The successful candidate will have a strong background in safety and risk management, regulatory knowledge, and excellent influencing skills. As our Compliance Coordinator, you will be responsible for driving safety initiatives, ensuring compliance with regulations,...
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Risk Management Specialist
5 days ago
Mount Airy, North Carolina, United States Insight Staffing Group Full timeJob Description: We are looking for a Risk Management Specialist to join our team at Insight Staffing Group. The successful candidate will have a strong background in safety and risk management, regulatory knowledge, and excellent influencing skills. As our Risk Management Specialist, you will be responsible for driving safety initiatives, ensuring...
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Revenue Control Analyst
3 days ago
Rocky Mount, North Carolina, United States StepStone Hospitality Inc. Full timeJob ResponsibilitiesThe successful candidate will be responsible for performing night audit duties, including reconciling revenue and settlement accounts, generating reports, and balancing cash handling discrepancies.You will also be required to analyze data, identify trends, and provide recommendations for process improvements.In addition, you will be...
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Risk Management Professional
3 days ago
Mount Airy, North Carolina, United States Insight Staffing Group Full timeWe are seeking an experienced Risk Management Professional to join our team at the Insight Staffing Group. This role involves leading safety initiatives, ensuring regulatory compliance, and providing engaging training to employees and contractors.Key Responsibilities:Regulatory Knowledge:Interpret industry manuals and bulletins to provide recommendations for...
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Operations Lead
4 weeks ago
Rocky Mount, North Carolina, United States KBR Full timeJob SummaryAs a Government Property Supervisor at KBR, you will play a critical role in ensuring compliance with Material Management standards, including those related to capital assets and US Government Property Audits. You will work closely with the Government Property Manager to conduct customer and DCMA audits, providing coaching, direction, and support...
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Compliance/Privacy and Risk Officer
16 minutes ago
Rocky Mount, United States UNC Health Nash Full timeUNC Health Nash (UNC Nash) has exclusively retained Kirby Bates Associates to conduct a search for their next Compliance/Privacy and Risk Officer. UNC Nash comprises 345 beds across three hospitals: Nash General Hospital, Coastal Plain Hospital, and Bryant T. Aldrige Rehabilitation Center. In recent years, the health system has grown with new facilities and...
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Compliance/Privacy and Risk Officer
1 month ago
Rocky Mount, United States UNC Health Care Full timeDescription Become part of an inclusive organization with over 40,000 teammates, whose mission is to improve the health and well-being of the unique communities we serve. UNC Health Nash, an affiliated member of the UNC Health system, invites passionate healthcare professionals to join our esteemed team. Governed locally, we proudly serve a diverse patient...
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Risk Officer
3 weeks ago
Rocky Mount, United States UNC Health Care Full timeJob Description Description Become part of an inclusive organization with over 40,000 teammates, whose mission is to improve the health and well-being of the unique communities we serve.UNC Health Nash, an affiliated member of the UNC Health system, invites passionate healthcare professionals to join our...
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Information Security Threat Analyst
4 days ago
Mount Pleasant, Utah, United States South Carolina Ports Authority Full timeWe are seeking an experienced Information Security Threat Analyst to join our team at the South Carolina Ports Authority. This role will involve working closely with the General Manager of Information Security to identify and mitigate cyber threats.Job SummaryThe Information Security Threat Analyst will conduct thorough investigations into potential security...
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Financial Analyst
1 week ago
Mount Pleasant, Utah, United States The Company Full timeJob SummaryWe are looking for a highly skilled Financial Analyst to join our team at The Company. As a key member of our accounting department, you will be responsible for analyzing financial data, preparing budgets, and ensuring financial stability.Key Responsibilities:Analysis of financial data to identify trends and areas for improvementPreparation of...
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Maintenance Operations Manager
4 weeks ago
Rocky Mount, Virginia, United States Ply Gem Windows & Doors Full timeEst. Salary: $80,000 - $110,000 per yearAbout the RolePly Gem Windows & Doors is seeking an experienced Maintenance Operations Manager to oversee the maintenance of our facility and equipment in Rocky Mount, VA.Key ResponsibilitiesMaintenance Scheduling: Prepare work schedules, assign tasks, and oversee the completion of maintenance activities to minimize...
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Associate Analyst, Quality Analysis 1
3 days ago
Mount Holly, United States L3Harris Technologies Full timeJob Title: Associate Analyst, Quality AnalysisJob Location: Camden, AR, On-SiteJob Schedule: 4/10 - 10 Hour Days, Monday-Thursday The Aerojet Rocketdyne Segment of L3Harris Technologies is seeking an Associate Analyst, Quality Analysis to join our growing facility in Camden, Arkansas. Under general supervision, the Quality Analyst will perform a variety...
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Senior Systems Analyst
6 days ago
Mount Carmel, Illinois, United States Wabash General Hospital District Full timeJob Title: Senior Systems AnalystWe are seeking an experienced Senior Systems Analyst to join our team at Wabash General Hospital District. This role is responsible for designing, implementing, and maintaining our IT infrastructure to ensure high availability, security, and efficiency.Key Responsibilities:Manage and maintain server infrastructureEnsure...
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Analyst I
4 weeks ago
Mount Penn, United States Carpenter Technology Full timeCarpenter Technology Corporation is a leading producer and distributor of premium specialty alloys, including titanium alloys, nickel and cobalt based superalloys, stainless steels, alloy steels and tool steels. Carpenter's high-performance materials and advanced process solutions are an integral part of critical applications used within the aerospace,...
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Process Engineer
16 minutes ago
Rocky Mount, United States Insight Global Full timeInsight Global is seeking a Process Engineer who will be working on rotating shifts, 12-hour days for a rolling 6-month contract. We are looking for someone who's hands on and familiar with equipment in an aseptic filling environment that enjoys being on the floor and being as asset to the operations team. There is minimal writing as SOPs are established....
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Business Intelligence Analyst
4 weeks ago
Mount Vernon, New York, United States Golden West Food Group Full timeJob SummaryWe are seeking a highly skilled Business Intelligence Analyst to join our team at Golden West Food Group. As an FP&A Analyst, you will play a crucial role in driving business growth by analyzing financial data and providing actionable insights to inform strategic decision-making.The ideal candidate will have a strong background in financial...
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Analyst II
3 months ago
Mount Penn, United States Carpenter Technology Full timeCarpenter Technology Corporation is a leading producer and distributor of premium specialty alloys, including titanium alloys, nickel and cobalt based superalloys, stainless steels, alloy steels and tool steels. Carpenter's high-performance materials and advanced process solutions are an integral part of critical applications used within the aerospace,...
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AP Financial Analyst
4 days ago
Mount Laurel, New Jersey, United States Recruitlink Full timeJob Summary:Recruitlink is seeking an experienced AP Financial Analyst to join our finance team. The successful candidate will be responsible for managing vendor relationships, ensuring compliance with policies, and resolving discrepancies. This is a fantastic opportunity for individuals who enjoy working in a collaborative environment and have a passion for...
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Mount Juliet, Tennessee, United States The Rockridge Group Full timeJob Opportunity: Chemical Analyst at The Rockridge GroupSalary: $65,000 - $80,000 per yearAbout the JobWe are seeking a highly skilled Chemical Analyst to join our team at The Rockridge Group. As a key member of our laboratory staff, you will be responsible for performing a variety of chemical analyses and ensuring compliance with cGMP, GLP, DEA, and company...
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Operations Supervisor
1 month ago
Rocky Mount, United States KBR Full timeTitle: Operations Supervisor Belong, Connect, Grow, with KBR! Program Summary KBR's Global Asset Management (GAM) group offers comprehensive manufacturing and supply chain solutions to a diverse clientele. With a global reach spanning over +20 locations, the program caters to both commercial and government customers. Our array of services includes...
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Mortgage Financial Analyst
4 weeks ago
Mount Prospect, Illinois, United States D.R. Horton, Inc Full timeWe are seeking a Mortgage Financial Analyst in our Branch Department to process mortgage loans and provide exceptional customer service. This role is ideal for individuals with strong analytical skills and attention to detail.About the RoleThis position involves overseeing the receipt of loan files, reviewing documentation, and submitting files to...
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Mount Olympus, United States Innova Full timeInnova Solutions has a client that is immediately hiring for an Alternative Investments Analyst Position type: Full-time Contract Duration: 6+ months contract Location: Salt Lake City, UT As an Alternative Investments Analyst, you will:Partner with Technology and Business stakeholders to troubleshoot and resolve complex trading issues Provide trade...
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Intake Coordinator/Compliance Specialist
2 weeks ago
Mount Laurel, United States Alera Group Full timeJob DescriptionRelated Risk Management, an Alera Group company, is looking for a Intake Coordinator/Compliance Specialist. We are seeking highly motivated colleagues who bring experience and enthusiasm to our team – joining us may be the perfect fit for you! Alera Group was founded in 2017 and has grown to become the 15th largest broker of US business....
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Intake Coordinator/Compliance Specialist
2 weeks ago
Mount Laurel, United States Alera Group Full timeRelated Risk Management, an Alera Group company, is looking for a Intake Coordinator/Compliance Specialist. We are seeking highly motivated colleagues who bring experience and enthusiasm to our team – joining us may be the perfect fit for you! Alera Group was founded in 2017 and has grown to become the 15th largest broker of US business. We are...
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rocky mount, United States Lloyd Staffing Full timeWFI Verification EngineerLong term ContractOur client is a world leader in the exciting and dynamic fields of the Pharmaceutical and Medical Device industries. The constant growth has created an urgency on a long-term consultant project for a WFI Verification Engineer to support our projects in Rocky Mount, NC.You will be responsible for· Support project...