BSA Compliance Specialist

Key Responsibilities:As a BSA/AML Compliance Specialist at Bally's Corporation, you will be responsible for maintaining a pleasant and welcoming attitude towards all customers. You will also manage the day-to-day operation of the BSA/AML Compliance Program, collaborating with BSA Officers and various departments to direct compliance issues to appropriate...

Trust Compliance Officer & Cybersecurity Specialist RoleAt DES Growth Partners, we are seeking a highly skilled Trust Compliance Officer & Cybersecurity Specialist to join our team. This role will involve reviewing and managing the compliance program, including the South Dakota office.Key ResponsibilitiesReview and update policies to ensure compliance with...

Job Description:As a key member of the DES Growth Partners team, the Trust Compliance Officer & Cybersecurity Specialist will play a critical role in ensuring the company’s compliance program is robust and effective. This includes reviewing and managing the compliance program, with a focus on the South Dakota office.The ideal candidate will have a strong...

Job Title: Trust Compliance Officer & Cybersecurity SpecialistAt DES Growth Partners, we are seeking a highly skilled Trust Compliance Officer & Cybersecurity Specialist to join our team.Job Summary:We are looking for a seasoned professional with a strong understanding of compliance and regulatory requirements, including BSA/AML/OFAC laws. The ideal...

Job Summary:The Compliance Officer will be responsible for maintaining current knowledge of BSA, AML, and OFAC regulations and all bank-related compliance regulations. This person will also use monitoring application systems, maintain investigation files, and conduct periodic assessments of the departments for compliance.Key Responsibilities:Prepare BSA/AML...

Job Title: Senior Compliance SpecialistWe are seeking a highly skilled Senior Compliance Specialist to join our team at 7th Street Casino. The ideal candidate will have experience in compliance and electronic gaming machines.Estimated Salary: $65,000 - $80,000 per yearJob Description:This role is responsible for ensuring the accuracy and integrity of all...

Job OverviewConexon is a rapidly growing company working with Rural Electric Cooperatives to provide high-speed internet and phone services over advanced fiber networks nationwide.We are seeking a skilled Grants Compliance Specialist to join our team. The ideal candidate will have a strong understanding of federal and state statutes and codes, as well as...

Job Title: HSPD-12 Compliance SpecialistCitizant is seeking a highly skilled HSPD-12 Compliance Specialist to join our team. As a key member of our enrollment process team, you will be responsible for ensuring the accurate and efficient enrollment of government personnel into the Personal Identity Verification (PIV) program.Key Responsibilities:Manage the...

Job DescriptionWe are seeking a highly skilled Environmental Specialist to join our team at Environmental Consultants (ECI). As a key member of our team, you will be responsible for ensuring compliance with laws and regulations for wetland access, protected species, wood and debris disposal, site control and soil disturbance.Key Responsibilities:Ensure...

Job SummaryWe are seeking a highly skilled Safety and Compliance Specialist to join our team at CP. The successful candidate will be responsible for providing detailed analysis of train accidents and personal injuries, supporting CP's submissions to regulatory bodies, and assisting in the development and implementation of operating practices standards.Key...

Job SummaryThis position is responsible for ensuring the accuracy and compliance of all gaming machines at 7th Street Casino. The ideal candidate will have 4-6 years of experience in compliance and electronic gaming machines, with certification preferred.Key Responsibilities:Maintain accurate and up-to-date records of gaming machine testing and...

About UsQuanta Services is a leading provider of specialized contracting services to the electric utility and other industries. Our team of experts has a proven track record of delivering high-quality services while prioritizing safety and sustainability.About the RoleThe Safety & Training Manager will play a critical role in ensuring compliance with local,...

Job SummaryThe Safety Specialist plays a pivotal role in ensuring a safe working environment at GENESYS Systems Integrator by developing, implementing, and monitoring safety programs and procedures.This position involves conducting thorough risk assessments, providing training to employees on safety protocols, and ensuring compliance with all relevant safety...

Job Summary:The Doe Run Company is seeking an Environmental Technician to support site(s) to ensure compliance with all applicable environmental regulations.This role is responsible for conducting environmental sampling, recording and certifying data, and overseeing the handling and disposal of hazardous and non-hazardous waste.The successful candidate will...

Job SummaryThe Safety Coordinator plays a critical role in ensuring the safety of thousands of team members on our jobsites each day. This position is responsible for assisting in the administration of Clark's Safety, Health and Environmental program to ensure a safe and healthy environment for Clark employees, trade contractors, and the surrounding...

About UsNational Advisors Trust Company is a leading provider of trust administration and custody services to registered investment advisors and their high net worth clients. As a non-depository trust company, we offer conflict-free trust administrative services, allowing advisors to cultivate and maintain crucial client relationships. Our company is...

Corporate Tax Compliance RoleThe Corporate Tax team at UMB Financial Corporation plays a vital role in the company's success. This team is responsible for minimizing the corporate tax burden and maintaining compliance with tax laws. The team works collaboratively to increase shareholder value and stays up-to-date with tax law changes and their impact on the...

The American Freight Repair Specialist is responsible for the preparation of merchandise into saleable, functioning conditions through inspection, testing, and repair.The Repair Specialist works directly with a team of hourly associates to ensure the achievement of business goals in expenses, payroll, and Associate productivity.The Repair Specialist must...

Job Title: IT Asset Management SpecialistJob Summary: We are seeking an experienced IT Asset Management Specialist to join our team at Syntricate Technologies. The ideal candidate will have strong hands-on experience with managing hardware and software assets, monitoring licenses, and ensuring compliance with contracts. Key Responsibilities: ⁠ ⁠Manage...

Job Title: Specialist Income TaxCanadian Pacific Kansas City (CPKC) is a leading transportation company that connects a continent. We are seeking a highly skilled Specialist Income Tax to join our team.Job Summary:The Specialist Income Tax will assist with various aspects of the tax function, including income tax planning initiatives, income tax accounting,...