BSA Transaction Monitoring Specialist

Job Title: BSA Investigator SeniorCity National Bank is seeking a highly skilled BSA Investigator Senior to join our team. As a key member of our Anti-Money Laundering/ Bank Secrecy Act (AML/BSA) team, you will be responsible for identifying and investigating suspicious activity, ensuring compliance with regulatory requirements, and providing expert guidance...

Job Title: BSA Investigator SeniorCity National Bank is seeking a highly skilled BSA Investigator Senior to join our team. As a key member of our Enterprise Risk department, you will be responsible for identifying and investigating suspicious activity, ensuring compliance with Anti-Money Laundering/Bank Secrecy Act requirements.Key Responsibilities:Analyze...

Job Title: BSA Investigator SeniorCity National Bank is seeking a highly skilled BSA Investigator Senior to join our team. As a key member of our Financial Intelligence Unit, you will play a critical role in identifying and investigating suspicious activity, ensuring compliance with Anti-Money Laundering/ Bank Secrecy Act requirements.Key...

About the RoleWe are seeking a highly skilled professional to join our team as a Transaction Services Specialist. In this role, you will be responsible for providing expert analysis and support to our clients throughout the transaction lifecycle.Key ResponsibilitiesConduct field examinations for asset-based loans to ensure compliance with GAAP and bank...

Universal Banker Job DescriptionAt City National Bank, we are seeking a highly skilled and customer-focused Universal Banker to join our team. As a Universal Banker, you will play a critical role in providing exceptional customer service, processing transactions, and promoting our bank's products and services.Key Responsibilities:Proactively greet clients to...

Financial Crime Independent Testing ManagerCrowe is seeking a detail-oriented individual to join our Financial Services Financial Crime Compliance team. As a Financial Crime Independent Testing Manager, you will work with a broad array of professionals who take pride in providing cutting-edge industry AML and regulatory best practices to assist clients in...

Senior Accounting SpecialistJoin a reputable organization known for its stability and growth.Why consider this opportunity with Creative Financial Staffing?Thriving company with a commitment to career development.Collaborate with management on key financial initiatives.Diverse and relaxed workplace culture.Comprehensive benefits package including health,...

Job SummaryThe Commercial Banker IV is a key role at Seacoast Bank, responsible for driving business growth and economic prosperity through strategic partnerships with business owners and community leaders. This position requires a strong understanding of commercial lending and business development, with a focus on building and maintaining relationships with...

Job Title: Head of Operations Oversight and Process ImprovementJob Summary:The Head of Operations Oversight and Process Improvement will drive strategic initiatives to ensure the business continues to grow in a controlled and regulated environment. This role will be responsible for overseeing operations services, identifying and remedying issues, and...

We are seeking a skilled Event Security Specialist to join our team in the Miami area. This role requires a Security License and previous experience in events, logistics, or security.The Event Security Specialist will be responsible for monitoring assigned areas, enforcing customer policies and regulations, and investigating facility-related incidents. They...

About the RoleWe are seeking a highly motivated and customer-focused Customer Service Specialist to join our team at Sherwin-Williams. As a Customer Service Specialist, you will be responsible for providing exceptional customer service, answering customer inquiries, and resolving customer concerns in a timely and professional manner.Key...

Job Title: Head of Operations Oversight and Process ImprovementThe Head of Operations Oversight and Process Improvement plays a critical role in driving strategic initiatives that enable the business to grow in a controlled and regulated environment. This position reports to the Northern Hemisphere COO and is responsible for ensuring all client requirements...

Senior Accounting SpecialistJoin a reputable organization committed to excellence.Why consider a role as a Senior Accounting Specialist with this organization?Dynamic and expanding firm, providing a secure career path.Collaborate closely with leadership on key initiatives.Diverse and relaxed workplace culture.Comprehensive benefits package including health,...

Job Description**Network Operations Specialist**We are seeking a highly skilled and motivated Network Operations Specialist to join our team at STAND 8. As a key member of our Network Operations Center (NOC), you will be responsible for overseeing the configuration, layout, and maintenance of our entire network.Key Responsibilities:Network Monitoring and...

Accounts Payable/Receivable Clerk Job DescriptionWe are seeking a highly skilled Accounts Payable/Receivable Clerk to join our team at SNI Financial. As an Accounts Payable/Receivable Clerk, you will be responsible for managing the financial transactions and records of our clients.Key Responsibilities:Analyze vendor invoices for payment accuracy and process...

{"Operational Excellence": "As a key member of our team, you will be responsible for delivering exceptional customer experiences and driving business growth through effective transaction processing, account management, and sales initiatives.Key responsibilities include:Processing financial transactions, including deposits, withdrawals, and check...

Job Title: Registered Nurse (RN) - Infusion SpecialistWe are seeking a highly skilled Registered Nurse (RN) to join our team as an Infusion Specialist at the University of Miami. As a key member of our healthcare team, you will be responsible for delivering exceptional patient care and providing expert infusion therapy services.Job Summary:The Registered...

Job SummaryWe are seeking a highly skilled Accounts Payables/Accounts Receivables professional to join our team at SNI Companies. As a key member of our finance department, you will be responsible for managing financial transactions, ensuring accurate and timely payments, and providing exceptional customer service.Key ResponsibilitiesAnalyze vendor invoices...

Job Title: Commercial Escrow OfficerWe are seeking a highly skilled Commercial Escrow Officer to join our team at Professional Alternatives.Key Responsibilities:Assist in closing commercial transactionsCollaborate with paralegals from law firms that work with title agenciesDevelop and maintain strong relationships with clients and stakeholdersEnsure timely...

Job SummaryWe are seeking a skilled Nurse Specialist to join our team at North Shore Medical Center. As a key member of our healthcare team, you will be responsible for delivering high-quality patient care and working collaboratively with our multidisciplinary team to provide exceptional patient outcomes.Key ResponsibilitiesDeliver professional and technical...