BSA Enhanced Due Diligence Compliance Specialist

Job Title: Financial Crimes Compliance AnalystGuidehouse is seeking an experienced Financial Crimes Compliance Analyst to support the oversight of quality service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our clients.Key Responsibilities:Conduct quality...

Job Title: Third-Party Risk Management SpecialistThe Third-Party Risk Management Specialist will be responsible for assessing, managing, and mitigating risks associated with third-party vendors and partners. This role involves collaborating with various internal and external stakeholders to ensure compliance with regulatory requirements and policies while...

Job SummaryGuidehouse is seeking an experienced Financial Crimes Compliance Analyst to support the oversight of quality service delivery for projects related to financial crime and regulatory compliance reviews and investigations. The successful candidate will assist in designing quality assurance programs, executing quality assurance reviews, and tracking...

Job Title: Financial Crimes Compliance AnalystGuidehouse is seeking an experienced Financial Crimes Compliance Analyst to support the oversight of quality service delivery for projects related to financial crime and regulatory compliance reviews and investigations. The successful candidate will assist in designing quality assurance programs, executing...

Job SummaryWe are seeking a highly skilled Third-Party Risk Management Specialist to join our team at TransPecos Banks. As a key member of our risk management team, you will be responsible for supporting the assessment, monitoring, and mitigation of risks associated with our third-party relationships.Key ResponsibilitiesMaintain and manage the inventory of...

The Third-Party Risk Management specialist will be responsible for assessing, managing, and mitigating risks associated with third-party vendors and partners. This role involves collaborating with various internal and external stakeholders to ensure compliance with regulatory requirements and policies while safeguarding the organization from potential...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Diverse Lynx LLC. The successful candidate will be responsible for assessing and managing risks associated with third-party vendors and partners.Key ResponsibilitiesConduct thorough risk assessments of third-party vendors and partnersDevelop and implement effective risk...

Job SummaryGuidehouse is seeking a highly skilled Financial Crimes Compliance Investigations and Quality Control Specialist to join our team. As a key member of our team, you will be responsible for performing AML alert/case reviews, applying research and analytic techniques to mitigate risks associated with financial crimes, and conducting end-to-end...

Job SummaryFranklin Apartment Management is seeking a highly skilled Compliance Specialist to join their team. As a Compliance Specialist, you will play a critical role in ensuring the company's compliance with city, state, and federal housing programs.Key ResponsibilitiesAssist the Senior Vice President of Multifamily Operations in all areas of...

Job Title: Financial Crimes Compliance AnalystGuidehouse is seeking an experienced Financial Crimes Compliance Analyst to support the oversight of quality service delivery for projects related to financial crime and regulatory compliance reviews and investigations.Key Responsibilities:Design and execute quality assurance programs for client projectsConduct...

Compliance Support SpecialistSWBC is seeking a detail-oriented individual to provide compliance support and assistance in all aspects of the mortgage business. The ideal candidate will have a strong understanding of mortgage-related lending rules and regulations, as well as excellent communication and presentation skills.Key Responsibilities:Provide...

Job SummaryWe are seeking a highly skilled and detail-oriented Safety and Compliance Specialist to join our team at University Health. As a key member of our Environment of Care team, you will play a critical role in ensuring the safety and well-being of our patients, employees, and visitors.Key ResponsibilitiesParticipate in safety committees to identify...

Job Summary:Guidehouse is seeking a highly skilled Financial Crimes Compliance Investigations and Quality Control Specialist to join our team. As a key member of our team, you will be responsible for performing AML alert/case reviews, applying research and analytic techniques to digest complex information sets, and conducting end-to-end reviews of potential...

Job SummaryOCI Energy LLC is seeking a highly motivated and detail-oriented Project Acquisitions & Market Research Intern to support the company's growth and development. This role provides an excellent opportunity for a professional to gain valuable experience in project acquisitions, market research, and analysis.Key ResponsibilitiesAssist in coordinating...

Job Title: AML Compliance SpecialistDexian is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key Responsibilities:Collect and analyze data to identify potential suspicious activity and...

Job SummaryAs an EVV Compliance Specialist at University Health System, you will play a critical role in ensuring compliance with State-mandated regulations for CFHP and providers of Long Term Services and Supports (LTSS) to the STAR Kids population. Your primary responsibility will be to extract, review, and forward Electronic Visit Verification (EVV)...

Job SummaryGuidehouse is seeking a highly skilled Financial Crimes Compliance Investigations and Quality Control Analyst to join our team. As a key member of our team, you will be responsible for performing AML alert/case reviews, applying research and analytic techniques to mitigate risks associated with financial crimes, and conducting end-to-end reviews...

Job SummaryMILLENNIUMSOFT is seeking a highly skilled Tax Compliance Specialist to join our team. As a key member of our accounting department, you will be responsible for ensuring accurate and timely tax compliance for our U.S., Puerto Rico, and Canada operations.Key ResponsibilitiesPrepare and review monthly transaction tax compliance data for accuracy and...

Job Title: AML Compliance SpecialistAt Dexian, we are seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our Financial Crimes team, you will be responsible for interpreting AML risk standards, guidelines, policies, and procedures.Key Responsibilities:Collect and analyze data to identify potential suspicious...

Job SummaryGuidehouse is seeking a highly skilled Financial Crimes Compliance Investigations and Quality Control Analyst to join our team. As a key member of our team, you will be responsible for performing AML alert/case reviews, applying research and analytic techniques to mitigate risks associated with financial crimes, and conducting end-to-end reviews...