BSA Compliance Officer Leadership

Job SummaryWe are seeking a highly skilled BSA Compliance Officer to join our team at Fortis Bank. As a key member of our compliance department, you will play a critical role in ensuring the bank's adherence to federal and state regulations regarding anti-money laundering and suspicious activity reporting.The successful candidate will have a minimum of 7-10...

Core Talent is a leading financial institution seeking an experienced Compliance Professional to develop and implement our Anti-Money Laundering program. As a key member of our team, you will be responsible for ensuring our institution's compliance with regulatory requirements and identifying areas for improvement.The ideal candidate will have a strong...

About the Role:As an Administrative Assistant at Total Quality Logistics, you will play a vital part in shaping our satellite office culture and enhancing employee experience. You will be responsible for supporting multiple leaders, managing office operations, implementing culture initiatives, and handling reception duties. If you thrive in diverse...

Job SummaryTrinidad Benham is seeking an In-House Counsel and Compliance Officer to join our team. As a key member of our legal department, you will be responsible for reviewing and managing various agreements and matters related to customers, suppliers, service providers, consultants, property transactions, leases, trademarks, and licenses.The ideal...

About the Job:The Corporate EHS Compliance Officer will be responsible for ensuring that our company complies with all applicable environmental regulations and laws. This includes developing and implementing effective EHS policies, procedures, and standards, collaborating with cross-functional teams to identify and mitigate potential hazards and risks, and...

About the RoleVantage Data Centers is a leading provider of data center solutions, committed to delivering innovative and sustainable infrastructure. We are seeking an experienced Chief Compliance Officer for Data Centers to join our team in Denver, CO or Ashburn, VA.Job SummaryThe Chief Compliance Officer will be responsible for designing and implementing a...

Job DescriptionWe are looking for a Senior Privacy Compliance Officer to assist in developing and executing policies, workstreams, strategies, and tactics for the Privacy Program to best align with rapidly changing legal requirements, best practices, policies, and VF's evolving business models.The successful candidate will have demonstrated knowledge of...

About the RoleFortis Bank is seeking an experienced Anti-Money Laundering Specialist to join our compliance team. As a specialist, you will be responsible for monitoring and analyzing transactions for suspicious activity, ensuring timely and accurate filing of SARs and CTRs, and coordinating with law enforcement and regulatory agencies during...

KIPP Colorado is a network of six free college-preparatory public charter schools open to all students. We are seeking an Academic Systems and Compliance Manager to join our team.About the RoleThis is a key member position on our Academic and Schools Leadership Team. The successful candidate will work closely with the Chief Academic Officer, Academic and...

About the PositionWe are seeking an experienced Chief Financial Officer to lead our financial operations. This is a full-time exempt position located in our Denver office.Key ResponsibilitiesLeverage your expertise to drive strategic financial planning and decision-making.Develop and implement financial policies, procedures, and controls to ensure compliance...

About the JobViking Group, Inc. is seeking an experienced Branch Operations Manager to lead our fire protection operations. This is a dynamic role that requires a strong leader who can motivate and guide staff members to achieve exceptional results.As a key member of our operations team, you will be responsible for ensuring the safety and efficiency of our...

Job TitleCompliance SpecialistCompany Overview: destinationone Consulting is a recruitment agency dedicated to building a strong talent pool for our recruiters to connect job seekers with relevant opportunities. With a focus on Integrity, Transparency, and Innovation, we strive to provide a professional and honest experience for all candidates.Estimated...

At Teksky, we are seeking a seasoned Tax Senior Manager to lead our federal tax practice with a focus on flow-through entity taxation. This role offers an opportunity to work in a client-centric, team-oriented environment and requires a professional with extensive tax expertise.Key Responsibilities:Lead and manage a portfolio of tax clients, focusing on...

Job SummaryWe are seeking a visionary leader to serve as the Chief Nursing Officer (CNO) for our orthopedic hospital. The ideal candidate will have a strong nursing background, excellent leadership skills, and experience in clinical practice and management.About the RoleThis is a senior-level position that reports directly to the hospital administration. As...

Company Overview:We are Bank of America, a global leader in banking and financial services. Our purpose is to help make financial lives better through the power of every connection. We strive to be a great place to work for our teammates around the world, providing opportunities for learning, growth, and making an impact. With a focus on diversity, equity,...

Job DescriptionThe Rocky Mountain Mutual Housing Association Inc. is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a crucial role in ensuring that our properties remain compliant with various Local, State and Federally funded program requirements.Key Responsibilities:Ensure that resident/applicant files...

At WellPower, we provide a supportive environment that empowers our employees to succeed. Our organization values diversity and is committed to creating an inclusive workplace where everyone feels valued and respected.About the RoleThe Healthcare Leadership Professional will oversee a team of nursing staff across multiple locations, ensuring efficient and...

We are seeking a highly motivated and experienced Anti-Money Laundering Program Manager to join our team at Core Talent. In this role, you will be responsible for developing and implementing our Anti-Money Laundering program, ensuring our institution's compliance with regulatory requirements.The ideal candidate will have extensive knowledge of BSA/AML...

About the Role">As a Regional Director of Nursing at Sandstone Care, you will oversee nursing operations across multiple inpatient treatment facilities, ensuring alignment with our mission and values. This leadership role combines clinical expertise with administrative oversight, allowing you to shape nursing practices, drive quality improvements, and...

Kinder Morgan, a leading energy infrastructure company in North America, seeks an experienced Environmental Compliance Specialist to join our team. Based in Denver, CO or Houston, TX, this role offers a unique opportunity to work in a fast-paced environment and contribute to the company's growth.Job DescriptionThis position is responsible for providing air...