Financial Crime Prevention Specialist
4 weeks ago
As a Financial Crime Prevention Specialist at The Symicor Group, you will play a vital role in administering the Bank Secrecy Act/Anti-Money Laundering Program and related procedures in accordance with federal regulations.
About the Role:- Administer BSA/AML program and procedures in accordance with federal regulations.
- Review daily and monthly reports following guidelines for Suspicious Activity Reports (SARs).
- Monitor high-risk accounts and perform analysis of core application and AML system reports.
- Analyze cases involving suspicious activity and present findings to BSA Officer for review.
- High School diploma or equivalent required; some college desired.
- Three years of banking experience, including branch/platform experience.
- Knowledge of Bank Secrecy Act regulatory requirements and basic knowledge of banking regulations.
- Strong organizational and time management skills.
- Excellent communication skills, including verbal and written.
We offer a competitive salary of up to $75,000 and a comprehensive benefits package, making this an excellent opportunity for those seeking a challenging role in risk management.
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Financial Market Specialist
3 weeks ago
Saint Cloud, Minnesota, United States Cetera Financial Group Full timeAbout the RoleCetera Financial Group is a leading network of independent retail broker-dealers. We are seeking an experienced Financial Market Specialist to join our team in St. Cloud, MN. The estimated salary for this position is around $50,000 - $65,000 per year.In this role, you will execute trade orders and purchases of investment products within...
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Financial Services Specialist
4 weeks ago
Saint Cloud, Minnesota, United States Cetera Financial Group Full timeOverviewCetera Financial Group is a leading network of independent retail broker-dealers empowering the delivery of objective financial advice to individuals, families, and company retirement plans across the country. Our team is committed to providing an equal employment opportunity for all applicants and employees.
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Financial Operations Specialist
3 weeks ago
Saint Cloud, Minnesota, United States Cetera Financial Group Full timeCompany OverviewCetera Financial Group is a leading network of independent retail broker-dealers, empowering the delivery of objective financial advice to individuals, families, and company retirement plans across the country. Our mission is to provide an exceptional client experience, while fostering a culture of innovation, collaboration, and continuous...
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Financial Operations Analyst
4 weeks ago
Saint Cloud, Minnesota, United States Cetera Financial Group Full timeJob Overview">We are seeking a highly skilled Junior Trader to join our team at Cetera Financial Group. As a Junior Trader, you will be responsible for executing trade orders and purchases and sales of investment products within established deadlines and guidelines.">Your primary duties will include reviewing trade activity for completeness, accuracy, and...
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Financial Planning Specialist
3 weeks ago
Saint Peter, Minnesota, United States Ameriprise Financial Full timeAmeriprise Financial is seeking a highly motivated Financial Planning Specialist to join their team. As an Associate Financial Advisor, you will play a key role in helping clients achieve their financial goals. You will work closely with experienced financial advisors to assist in daily business operations, gather and analyze client data, prepare financial...
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Business Process Specialist
4 days ago
Saint Cloud, Minnesota, United States Cetera Financial Group Full timeCetera Financial Group Job DescriptionJob Title: Operational SpecialistWe are seeking a highly skilled and detail-oriented individual to join our operations team as an Operational Specialist. This role requires a strong understanding of business processes and excellent communication skills to effectively collaborate with colleagues and supervisors.Your key...
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Market Trader Specialist
3 weeks ago
Saint Cloud, Minnesota, United States Cetera Financial Group Full timeAbout Us">Cetera Financial Group is a leading network of independent retail broker-dealers empowering the delivery of objective financial advice to individuals, families and company retirement plans across the country through trusted financial advisors and financial institutions.">Our corporate team is the backbone of our operations, providing support in...
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Wealth Management Specialist
1 hour ago
Saint Cloud, Minnesota, United States Prudential Financial Full timeCultivate a successful career as a Financial Professional with Prudential Advisors and help individuals and families achieve their long-term financial objectives. Our team is dedicated to delivering exceptional client service and supporting each other's growth and development.We are seeking a skilled and analytical individual to join our Minnesota firm. Key...
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Financial Planning Specialist
3 weeks ago
Saint Cloud, Minnesota, United States Northwestern Mutual Full timeNorthwestern Mutual is a leading provider of financial services, seeking highly motivated individuals to join our team as Financial Planners. We offer competitive compensation packages, including an estimated annual salary of $83,000 - $150,000 based on experience and location.About the RoleCreate personalized financial plans for clients to achieve their...
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Financial Career Specialist
3 days ago
Saint Cloud, Minnesota, United States Northwestern Mutual Full time**Company Overview**We are a leading financial services company that values diversity and inclusion. Our team is dedicated to helping clients achieve their financial goals through personalized planning and guidance.At Northwestern Mutual, we offer a comprehensive benefits package, including medical, dental, and vision insurance, as well as a flexible...
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Pest Control Specialist
3 days ago
Saint Cloud, Minnesota, United States RentokilNorthAmerica Full timeProtect People, Enhance LivesPest control specialists play a vital role in safeguarding public health and preventing the spread of disease. As a pest management technician at Rentokil North America, you will have the opportunity to make a real difference in your community.About Us:Rentokil North America is a leading provider of pest control services with a...
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Huntington Financial Services Specialist
2 days ago
Saint Cloud, Minnesota, United States Huntington Bancshares, Inc. Full timeAbout Our Branch Banking RolesOur branch banking roles offer a welcoming and inclusive team environment where you are empowered every day to help our customers achieve their financial goals.Why Choose This Role?You will be part of a diverse and dynamic team that values collaboration and open communication.You will have opportunities to share ideas and voice...
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Financial Relationship Builder
6 days ago
Saint Paul, Minnesota, United States TRUSTONE FINANCIAL CREDIT UNION Full timeJob SummaryAs a Member Experience Specialist at TruStone Financial Credit Union, you will play a critical role in delivering exceptional service and sales experiences to our members. This includes providing professional service and sales of deposit products, loan products, and convenient services, as well as processing various financial inquiries, account...
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Family Medicine Specialist
4 days ago
Saint Cloud, Minnesota, United States CentraCare Full timeOverviewCentraCare, a leading healthcare provider in Central Minnesota, seeks an experienced Family Medicine specialist to join our team. Our organization is dedicated to delivering exceptional patient care and promoting health and wellness throughout our community.Job DescriptionThis position involves diagnosing and treating short-term illnesses, providing...
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Dental Care Specialist
4 weeks ago
Saint Cloud, Minnesota, United States State of Minnesota Full timeJob Title: Dental Care SpecialistLocation: Various correctional facilities in the State of Minnesota.Employer: Department of Corrections, Health, Recovery & ProgrammingJob Type: Part-Time, UnlimitedSalary: Estimated $69.80 - $102.81 per hour (based on industry standards).The Minnesota Department of Corrections seeks a skilled Dental Care Specialist to...
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Home Finance Specialist
3 weeks ago
Saint Cloud, Minnesota, United States Minnwest Bank Full timeHome Finance Specialist Job PostWe are seeking a knowledgeable Home Finance Specialist to join our team at Minnwest Bank. As a critical member of our mortgage lending team, you will be responsible for originating quality first mortgages and providing exceptional customer service.About the RoleThis is a full-time mortgage lending position within Minnwest...
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Public Accounting Specialist
5 days ago
Saint Cloud, Minnesota, United States Veterans Affairs, Veterans Health Administration Full timeJob Overview:The Public Accounting Specialist will provide financial management support to the Veterans Health Administration. This includes analyzing and reconciling accounts, formulating financial reports, and resolving differences between the general ledger and subsidiary accounts.Main Responsibilities:Analyzes and evaluates current general accounting...
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Financial Operations Specialist
6 days ago
Saint Paul, Minnesota, United States Thrivent Full timeAbout the RoleThe Financial Operations Specialist position is responsible for handling inquiries, researching account information, and providing exceptional customer service to our clients and financial professionals. You will work closely with our advisors to support the opening of new client accounts, servicing existing investments and insurance policies,...
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Heavy Duty Diesel Mechanic Specialist
4 days ago
Saint Cloud, Minnesota, United States US Foods, Inc. Full timeDiesel Fleet Maintenance TechnicianThe Heavy Duty Diesel Mechanic Specialist is responsible for performing complex repairs on diesel equipment, including tractors and trailers. This role involves troubleshooting, diagnosing, and completing preventative maintenance tasks to ensure the optimal performance of our fleet.Key Responsibilities:Troubleshoot and...
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Clinical Pharmacist Specialist
3 weeks ago
Saint Cloud, Minnesota, United States CVS Health Full timeJob DescriptionAs a Staff Pharmacist at CVS Health, you will be responsible for supporting the management, oversight, and operation of all aspects within our pharmacy.This includes:Patient SafetyPharmacy Professional PracticeRegulatory RequirementsQuality AssuranceCustomer ServicePersonnel ManagementInventory ManagementFinancial ProfitabilityLoss...