BSA/AML Risk Manager
1 week ago
We are seeking a highly skilled BSA/AML Risk Manager to join our Compliance team at First Reliance Bank. This role will be responsible for managing BSA and AML risks and implementing strategies to mitigate potential threats.
- Develop and implement effective BSA/AML risk management programs.
- Conduct regular risk assessments to identify potential vulnerabilities.
- Collaborate with internal stakeholders to ensure compliance with BSA and AML regulations.
- Provide expertise on BSA/AML/OFAC matters and stay current on industry developments.
- Prepare reports and presentations for senior management and the Board.
**Estimated Salary:** $95,000 - $125,000 per year, based on location and experience.
**Required Qualifications:** 3-5 years of experience with BSA and AML regulations; CBAP certification a plus.
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AML/BSA Officer and Regulatory Expert
1 week ago
Florence, South Carolina, United States Finance of America Holdings LLC Full timeAbout the Role:The Finance of America Holdings LLC is searching for a highly skilled AML/BSA Officer and Regulatory Expert to join their team. This individual will play a critical role in ensuring the company's compliance with all relevant laws, regulations, and internal policies. As a seasoned professional in compliance risk management, you will bring a...
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Work Management Coordinator
4 days ago
Florence, South Carolina, United States ReNuke Services Full timeAbout the RoleAs a Work Management Coordinator at ReNuke Services, you will play a critical role in ensuring the successful execution of our transmission line construction and maintenance projects. You will be responsible for developing and implementing schedules that align with our business objectives and ensure timely completion of projects.Key...
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Central Processing Operations Manager
3 weeks ago
Florence, South Carolina, United States McLeod Health Full timeEstimated salary range: $85,000 - $120,000 per year.About McLeod HealthFounded in 1906, McLeod Health is a locally owned and managed not-for-profit organization with a strong presence in its 18-county service area. With seven hospitals, three health and fitness centers, a sports medicine and outpatient rehabilitation center, hospice and home health services,...
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Healthcare Case Manager Opportunity
3 weeks ago
Florence, South Carolina, United States CorVel Healthcare Corporation Full timeAbout CorVel Healthcare CorporationWe are a national provider of industry-leading risk management solutions for the workers' compensation, auto, health and disability management industries.CompensationThe estimated salary range for this position is $60,846 – $90,940.Job DescriptionAs a Medical Case Manager at CorVel, you will play a critical role in...
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Telehealth Nursing Professional
15 hours ago
Florence, South Carolina, United States AmeriHealth Caritas Full timeJob Overview: As a Telehealth Nursing Professional, you will play a critical role in delivering high-quality care to our members. Your primary responsibility will be to provide expert telephonic nursing care to individuals who require ongoing medical attention.About the Role:Nursing Care: Deliver direct patient care through telephone conversations,...
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Transmission Line Scheduler
4 days ago
Florence, South Carolina, United States ReNuke Services Full timeAbout ReNuke ServicesReNuke Services is a leading organization in the field of transmission line construction and maintenance. Our team of experts is dedicated to providing top-notch services to our clients.Job Title: Transmission Line SchedulerWe are seeking a highly motivated and experienced individual to join our team as a Transmission Line Scheduler....
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Schedule Development Specialist
4 days ago
Florence, South Carolina, United States ReNuke Services Full timeAbout the JobWe are seeking a Schedule Development Specialist to join our team at ReNuke Services. As a Schedule Development Specialist, you will be responsible for developing and implementing schedules that support our transmission line construction and maintenance projects.Key Responsibilities:Develop and implement schedules for transmission construction...
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Customer Service Ambassador
1 week ago
Florence, South Carolina, United States U-Haul Full timeAbout the Role: As a Customer Service Representative with U-Haul, you will play a crucial part in ensuring our customers receive exceptional service. Your primary responsibilities will include assisting customers inside and outside of our centers with U-Haul products and services, utilizing smartphone-based U-Scan technology to manage rentals and inventory,...
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Nurse Specialist in PCU/Stepdown Settings
3 weeks ago
Florence, South Carolina, United States All Medical Personnel Full timeAbout the RoleWe are looking for a seasoned Critical Illness Care Nurse to join our team of travel healthcare professionals. This is an exciting opportunity to work in PCU/Stepdown settings and provide exceptional patient care while traveling across the country.Estimated Salary: $150,000 - $180,000 per yearIn this critical care role, you will work closely...
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Team Lead
3 weeks ago
Florence, South Carolina, United States Ollie's Bargain Outlet, Inc. Full timeLead a Team of Sales ProfessionalsWe are seeking an experienced Team Lead to join our sales team at Ollie's Bargain Outlet. As a key member of our leadership team, you will be responsible for driving sales growth and delivering exceptional customer experiences.About the Role:The Front End Team Lead provides leadership for the successful operation of the...
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U-Haul Ambassador
1 week ago
Florence, South Carolina, United States U-Haul Full timeJob Summary:We are seeking a highly motivated and customer-focused individual to join our team as a Customer Service Representative. As a representative, you will be responsible for providing exceptional customer service and ensuring that customers have all the help they need during their journey.Responsibilities:Assist customers inside and outside a U-Haul...
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Nurse Professional Florence SC
3 weeks ago
Florence, South Carolina, United States State of South Carolina Full timeAbout UsThe State of South Carolina Department of Mental Health is a leading provider of mental health services. Our mission is to support the recovery of people with mental illnesses.Job DescriptionWe are seeking a Registered Nurse to join our team at the Pee Dee Mental Health Center in Florence, SC. The successful candidate will provide evidence-based...
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Florence, South Carolina, United States Vibra Travels Full timeVibra Travels, a leading healthcare staffing agency, seeks an experienced Travel Nurse RN to fill a critical role in Long Term Acute Care at one of our partner facilities in Florence, South Carolina. About the RoleAs a Travel Nurse RN with Vibra Travels, you will have the opportunity to work in a fast-paced environment, providing high-quality patient care...
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KYC Compliance Expert, AML Analyst
3 weeks ago
Florence, Kentucky, United States Citigroup Inc Full timeJob Summary:Citigroup Inc. is seeking a skilled KYC Operations Intermediate Associate Analyst to join our team. As a key member of the Compliance and Control department, you will play a critical role in assisting with the development and management of a dedicated internal KYC program.About the Role:This entry-level position involves participating in...
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Senior Financial Analyst for Risk and Compliance
4 weeks ago
Florence, Kentucky, United States Citigroup Inc Full timeAt Citigroup Inc., we are seeking a highly skilled KYC Operations Intermediate Associate Analyst to join our team. This is an exciting opportunity to work in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key Responsibilities:Oversee production issues and partner with various groups to resolve them...
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Senior Risk Management Lead
4 weeks ago
Florence, Colorado, United States Citigroup Full timeRisk Management Leadership OpportunityAs a seasoned risk management professional, you will lead the Business Risk and Control Group in managing complex and critical business areas. Your team will rely on your expertise to navigate risks and opportunities, ensuring the success of our organization.About the RoleLeverage your comprehensive understanding of...
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Operational Risk Sr. Analyst
6 months ago
Florence, United States Citi Full timeThe Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively...
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Florence, Kentucky, United States Citigroup Inc Full timeCitigroup Inc. is seeking a highly motivated and detail-oriented Financial Analyst to join its Compliance and Control team in Florence, Kentucky.Job Summary:The KYC Operations Associate Analyst will be responsible for assisting in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. This role will involve analyzing...
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Home Risk Assessment Nurse Practitioner
2 weeks ago
Florence, Kentucky, United States Matrix Medical Network Full timeAbout Matrix Medical NetworkWe are a leading provider of clinical services, offering a range of solutions to help primary care providers and at-risk individuals manage their health. Our team of experts provides in-home risk assessments, helping older adults and others identify chronic conditions and improve overall health outcomes.
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Senior Process Safety and Compliance Manager
3 weeks ago
Florence, Kentucky, United States Schwan's Company Full timeAbout the RoleWe are seeking a highly skilled Senior Process Safety and Compliance Manager to join our team at Schwan's Company. In this role, you will be responsible for driving compliance with OSH regulations, including the Process Safety Management Standard and the Risk Management Plan (RMP) regulation.Key Responsibilities:Develop and implement process...
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Logistics Operations Manager
4 weeks ago
Florence, Kentucky, United States Jabil Full timeJabil is a trusted partner for the world's top brands, offering comprehensive engineering, manufacturing, and supply chain solutions. With over 50 years of experience across industries and a vast network of over 100 sites worldwide, Jabil combines global reach with local expertise to deliver both scalable and customized solutions.We are proud to be a company...
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Branch Operations Associate Manager Lead
4 weeks ago
Florence, Colorado, United States WELLS FARGO BANK Full timeAbout Us: Wells Fargo is a leading financial institution that offers a range of services including banking, investments, and mortgage lending. As a Branch Operations Associate Manager with our team, you will play a critical role in helping customers achieve their financial goals and make informed decisions about their money.Job Description:We are seeking a...
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Manufacturing Integration Program Manager
6 days ago
Florence, United States Regal Rexnord Corp Full timeThe Manufacturing Program Manager is a hands-on individual contributor role that will focus on strategic manufacturing projects across North America in the Industrial Powertrain Systems (IPS) Segment. The role will be responsible for driving manufacturing projects and collaborating with internal and external stakeholders to ensure the successful execution of...
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Branch Operations Team Lead
3 weeks ago
Florence, Alabama, United States Wells Fargo Bank Full timeAt Wells Fargo, we believe that a meaningful career is about finding all the elements that help you thrive. As a Branch Operations Associate Manager (LO), you'll be supported in life and empowered to grow with our team.We're seeking a professional who can lead and supervise risk and operations of teller functions, delivering exceptional customer service and...
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Sr. PSM Specialist
4 weeks ago
Florence, United States Schwan's Company Full timeDrives compliance with OSH - As Process Safety Management Standard, EPAs Chemical Accident Prevention Provision Risk Management Plan (RMP) regulation and all applicable federal, state, and local regulations. Consults and coaches' leaders to ensure en Specialist, Project Management, Manufacturing, Healthcare, Training, Risk
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Sr. PSM Specialist
2 weeks ago
Florence, United States Schwan's Company Full timeDrives compliance with OSH - As Process Safety Management Standard, EPAs Chemical Accident Prevention Provision Risk Management Plan (RMP) regulation and all applicable federal, state, and local regulations. Consults and coaches' leaders to ensure en Specialist, Project Management, Manufacturing, Healthcare, Training, Risk Learn More
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Director of Educational Operations
10 hours ago
Florence, Colorado, United States Virtus Academy of South Carolina Full timeResponsibilitiesInstructional Leadership: Develop and implement effective instructional programs that produce student outcomes aligned with the school's charter objectives.Operations: Ensure the school operates safely, efficiently, and effectively, including facilities upkeep, security, food service, transportation, student records, and IT services.Financial...
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Home Health Risk Assessment Nurse Practitioner
4 weeks ago
Florence, Colorado, United States Matrix Medical Network Full timeCompany OverviewMatrix Medical Network is a leading provider of clinical services and care management solutions. Our team of healthcare professionals breaks through traditional barriers to care by meeting patients where they are, helping them enjoy better health outcomes and identify chronic conditions that may otherwise go undiagnosed.
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SBM Management | Custodian SC | florence, sc
4 weeks ago
florence, United States SBM Management Full timeThe Custodian is responsible for the cleanliness and sanitation of all areas assigned. We are searching for a hardworking dependable individual to join the team as our company continues to grow! We have an immediate opening for a custodian that wants to deliver exceptional customer satisfaction. We are looking for custodial members that have strong...
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Operations Manager
3 weeks ago
Florence, United States PCNA Full timeWho are we? Polyconcept North America (PCNA) is the industry's biggest and most diverse offering of promotional products and decoration services. Our employees are spread across six locations.What we offer youFull healthcare and benefits! The health and wellness of our employees is important to us, that's why we offer benefits including medical, vision,...
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Operations Manager
4 weeks ago
Florence, United States PCNA Full timeWho are we? Polyconcept North America (PCNA) is the industry's biggest and most diverse offering of promotional products and decoration services. Our employees are spread across six locations.What we offer youFull healthcare and benefits! The health and wellness of our employees is important to us, that's why we offer benefits including medical, vision,...
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Operations Manager
4 weeks ago
Florence, United States PCNA Full timeWho are we? Polyconcept North America (PCNA) is the industry's biggest and most diverse offering of promotional products and decoration services. Our employees are spread across six locations. What we offer youFull healthcare and benefits! The health and wellness of our employees is important to us, that's why we offer benefits including medical, vision,...
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Operations Manager
4 weeks ago
Florence, United States PCNA Full timeWho are we? Polyconcept North America (PCNA) is the industry's biggest and most diverse offering of promotional products and decoration services. Our employees are spread across six locations. What we offer youFull healthcare and benefits! The health and wellness of our employees is important to us, that's why we offer benefits including medical, vision,...