Bank Secrecy Act and Anti-Money Laundering Specialist
5 days ago
We are seeking a highly motivated and detail-oriented individual to fill the role of Compliance Officer at Hawthorn Bank. This is an excellent opportunity for someone who wants to make a difference in the financial industry and contribute to the success of our bank.
Key Skills and Qualifications:- Strong knowledge of Bank Secrecy Act and anti-money laundering regulations
- Excellent communication and analytical skills
- Ability to work independently and as part of a team
- Valid driver's license
- Coordinate all activities related to the Bank Secrecy Act
- Prepare and submit reports to regulatory agencies
- Develop and implement policies and procedures in compliance with Bank Secrecy Act
- Provide training and guidance to bank employees on BSA and anti-money laundering regulations
This is a full-time position that requires occasional overnight travel to attend training seminars and conferences. The noise level in the work environment is usually moderate.
Estimated Salary:$65,000-$85,000 per year, depending on experience
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Compliance Officer
6 days ago
Clinton, Missouri, United States Hawthorn Bank Full timeJob DescriptionHawthorn Bank is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for coordinating all activities related to the Bank Secrecy Act (BSA) and ensuring that our bank remains in compliance with regulatory requirements.Key Responsibilities:Serve as BSA/OFAC Officer and coordinate all...
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Personal Banker Opportunity
4 weeks ago
Clinton, Missouri, United States Equity Bank Full timeJob SummaryWe are seeking an experienced Personal Banker to join our team at Equity Bank. As a Personal Banker, you will be responsible for building and maintaining relationships with clients, delivering exceptional customer service, and providing financial solutions to meet their needs.Key ResponsibilitiesClient Relationship BuildingDevelop and maintain...
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Bank Secrecy Act Officer
7 days ago
Clinton, United States Hawthorn Bank Full timeBSA OFFICER SUMMARYThis is a professional position in which the employee is responsible for coordination of all activities related to the Bank Secrecy Act. The employee serves as BSA/OFAC Officer as designated by the Board of Directors. Work is performed under general supervision from the Chief Risk Officer.ESSENTIAL DUTIES AND RESPONSIBILITIES include the...
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Full-Time Teller
2 weeks ago
Clinton, United States Equity Bank Full timePosition: Full-Time TellerLocation: Clinton, MOStatus: HourlyJump start your career at Equity Bank! We are currently hiring energetic, team oriented, and community focused individuals to join our team! With a team of best-in-class customer service experts, you'll help to build and expand on client relationships, deliver the banking products and services that...
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Personal Banker
2 months ago
Clinton, United States Equity Bank Full timePosition: Personal Banker Department: Retail Location: Clinton Salary: FT Hourly Jump start your career at Equity Bank! We are currently hiring energetic, team oriented, and community focused individuals to join our team! With a team of best-in-class customer service experts, you'll help to build and expand on client relationships, deliver the banking...
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Retail Banking Operations Specialist
1 week ago
Clinton, New Jersey, United States Unity Bank Full timeJob SummaryWe are seeking a highly skilled Retail Banking Operations Specialist to join our team at Unity Bank.The ideal candidate will have three years of retail banking experience and a high school diploma or equivalent. They will be responsible for daily monitoring, balancing, and processing of bank transactions, exception items, and maintenance of...
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Retail Banker II, Clinton, Full Time
4 weeks ago
Clinton, United States TD Bank Group Full timeWork Location: Clinton, Maryland, United States of America Hours: 40 Line of Business: Personal & Commercial Banking Pay Detail: $24.50 - $33.25 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation...
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Bank Manager
2 weeks ago
Clinton, United States comerica Full timeBank ManagerWhat we can offer you:Career Growth - promotional opportunitiesIncentive program based on performancePaid Time Off (PTO), Paid Holidays for Full Time/Part Time EmployeesHealth, Dental, Vision, 401k match and Life InsuranceEmployee Assistance ProgramTuition Assistance Program (Full Time)Financial Coaching and Benefit GuidanceFloating Cultural...
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Relationship Banker III
2 weeks ago
Clinton Township, United States CORNERSTONE COMMUNITY FINANCIAL CREDIT UNION Full timePosition DescriptionThe Relationship Banking Specialist III is responsible for building and strengthening relationships with Cornerstone Community Financial Credit Union members and is accountable for discovering, anticipating, and meeting their financial service needs through the active promotion, sales and delivery of our products and services. They...
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Personal Banker
4 weeks ago
Clinton Township, United States Fifth Third Bank Full timeMake banking a Fifth Third betterWe connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank.GENERAL FUNCTION:Selected candidates are intended to become a Retail Personal Banker I after completing a 4-8 week on-boarding and education program that includes rotations in operations and...
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Personal Banker
3 weeks ago
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Administrative Specialist
7 months ago
Clinton, United States Compass Health Network Full timeJob Description Compensation : $ The Administrative Specialist will provide supportive services to a department head/lead by performing high level clerical tasks critical to the operations of the department. This is a full-time, benefit eligible position. Responsibilities Include: Act as the department’s point of contact by responding to...
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Nursing Quality Specialist
7 days ago
Clinton, Maryland, United States MEDSTAR HEALTH Full timeNursing Quality Specialist Opportunity MedStar Health seeks a skilled and dedicated Nursing Quality Specialist to join our team. This role plays a vital part in ensuring the delivery of high-quality patient care by assessing, planning, implementing, and evaluating nursing care. You will collaborate with patients and families to provide professional nursing...
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Registered Nurse
1 week ago
Clinton, Oklahoma, United States Department Of Health And Human Services Full time**Job Title:** Registered Nurse - Patient Care Specialist
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Geriatric Care Specialist
7 days ago
Clinton, Mississippi, United States Liberty Health Full timeJob Title: Geriatric Care SpecialistJob Type: Full Time, EveningsAbout Us: Liberty Healthcare and Rehabilitation Services is a leading provider of geriatric care services. We are committed to delivering high-quality patient care in a compassionate and supportive environment.Our team is dedicated to providing exceptional patient care, and we are seeking an...
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Geriatric Nursing Specialist
1 week ago
Clinton, Mississippi, United States Liberty Health Full timeLiberty Health is a leading healthcare provider that values compassion and care. Our organization promotes a challenging yet rewarding environment for nursing professionals.We are currently seeking an experienced Geriatric Nursing Specialist to join our team on a per diem, evening basis.Job Responsibilities:Assist in directing nursing services for the...
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Travel Nurse Operating Room Specialist
3 days ago
Clinton, Maryland, United States MedPro Healthcare Staffing Full timeJob OverviewWe are seeking a skilled Travel Nurse Operating Room Specialist to join our team. This is an exciting opportunity to work with a leading healthcare provider in Clinton, Maryland.About the JobThis is a travel nursing job that requires 18 months of recent experience in an Acute Care Perioperative Nursing practice as both a scrub and circulating...
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Nurse Care Specialist
7 days ago
Clinton, Iowa, United States Trinity Health Full timeCompany Overview:We are Trinity Health, a family of 115,000 colleagues and nearly 26,000 physicians and clinicians across 25 states.Estimated Salary:$65,000-$85,000 per yearJob Description:A Nurse Care Specialist - Home Health provides professional nursing care to clients in their homes, as prescribed by physicians, and in compliance with the state's Nurse...
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Travel Nurse RN Specialist
1 week ago
Clinton, Maryland, United States Host Healthcare Full timeHost Healthcare is currently seeking a skilled Travel Nurse RN Specialist for a 13-week assignment in Clinton, Maryland.Job SummarySpecialty: Labor and DeliveryDiscipline: Registered Nursing (RN)The ideal candidate will have excellent clinical skills, strong communication abilities, and a passion for delivering high-quality patient care in a dynamic...
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Vehicle Presentation Specialist
1 week ago
Clinton, Indiana, United States Auto Centers Full timeJob OverviewWe are seeking a highly motivated and detail-oriented Vehicle Presentation Specialist to join our team at Auto Centers. As a key member of our sales team, you will be responsible for ensuring that our vehicles look their best and are ready for customers.Estimated Salary: $35,000 - $45,000 per yearAbout the RoleThe Vehicle Presentation Specialist...
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Premium Audit Specialist
5 months ago
Clinton, United States Penn National Insurance Full timePenn National Insurance has an incredible opportunity to join our world-class team as a Premium Audit Specialist! This is a remote position with up to 20% travel required. The ideal candidate will reside in Eastern Pennsylvania, but candidates from nearby areas will be considered. PA workers' comp experience desired.The Premium Audit Specialist is...
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Inventory Control Specialist
7 days ago
Clinton, Mississippi, United States Nordson Full timeAbout NordsonNordson is a leading technology company that creates innovative products used every day in various industries. Our teams work together to solve complex challenges and drive advancements in manufacturing and beyond.Job OverviewWe are seeking a highly skilled Inventory Control Specialist to join our team. As a key member of our manufacturing...