BSA/AML Compliance Specialist

Job DescriptionOverviewAbout iCIMS Organic ZipApplyiCIMS Organic ZipApply is a leading provider in the recruitment technology sector, dedicated to enhancing the hiring process for organizations across various industries. Our innovative platform streamlines the application process, ensuring that businesses can efficiently connect with top talent.Benefits &...

Chief BSA/AML OfficerCross River Bank is seeking a seasoned professional to lead our Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance program. As Chief BSA/AML Officer, you will be responsible for developing and implementing a comprehensive compliance program that ensures our bank's activities align with regulatory requirements.Key...

Job SummaryCross River Bank is seeking a highly experienced Chief BSA/AML Officer to lead our Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance program. As a key member of our compliance team, you will be responsible for ensuring the successful execution and continued development of our program.Key ResponsibilitiesBSA/AML Program Leadership:...

Chief BSA/AML OfficerCross River Bank is seeking a seasoned professional to lead our Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance program. As Chief BSA/AML Officer, you will be responsible for developing and implementing a comprehensive compliance program that ensures our bank's activities align with regulatory requirements.Key...

Senior Compliance Manageri-payout is seeking a highly skilled Senior Compliance Manager to lead our Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign Assets Control (OFAC) compliance program. As a key member of our team, you will be responsible for identifying and mitigating emerging and evolving money laundering, terrorist financing, and...

{"title": "Senior Compliance Manager", "content": "Job Summaryi-payout is seeking a highly skilled Senior Compliance Manager to lead our BSA/AML/OFAC program. As a key member of our team, you will be responsible for supervising and leading the BSA/AML team to identify and report emerging and evolving money laundering, terrorist financing, and financial crime...

Job Title: Senior Compliance Manageri-payout is seeking a highly skilled Senior Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for leading our BSA/AML team and ensuring the organization's defense mechanisms are strengthened.Key Responsibilities:Develop and implement effective compliance-related...

Senior Compliance Manager (BSA/AML/OFAC)About the Role:i-payout is seeking a highly skilled Senior Compliance Manager to lead our BSA/AML/OFAC team. As a key member of our compliance team, you will be responsible for identifying and mitigating emerging and evolving money laundering, terrorist financing, and financial crime threats.Key...

Job SummaryWe are seeking a highly skilled Senior Compliance Manager to join our team at i-payout. As a key member of our compliance department, you will be responsible for leading and managing our Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign Assets Control (OFAC) program.Key ResponsibilitiesDevelop and Implement Compliance Programs:...

Job DescriptionOverviewAbout iCIMS Organic ZipApplyiCIMS Organic ZipApply is a leading platform in the recruitment industry, providing innovative solutions for talent acquisition. Our commitment to excellence drives us to maintain the highest standards in compliance and regulatory practices, ensuring a secure and efficient hiring process.Benefits & Perks:We...

Job DescriptionThe Senior AML Financial Crime Risk Investigator plays a critical role in conducting end-to-end investigations of complex and sensitive cases, analyzing evidence, and applying reasonable grounds to suspect money laundering/terrorist financing. This position requires a strong understanding of AML regulations, including the Bank Secrecy Act...

Join Our Team: Compliance Specialist5TH HQ LLC is on the lookout for a meticulous and driven individual to fill the role of Compliance Specialist. This position is vital in ensuring that our products adhere to regulatory standards, making it an essential function within our organization.Key Responsibilities:Draft and evaluate compliance documentation to meet...

Job OverviewLocation: Broward CountyPOSITION SUMMARY:The role is pivotal in bolstering the Commercial Banking client service sector by orchestrating the activities of designated Bankers. This position acts as a key facilitator to expedite the realization of client business objectives by ensuring seamless connections among Commercial Bankers, clients, and...

Job Title: Compliance/ QA SpecialistAbout the Role:We are seeking a highly skilled Compliance/ QA Specialist to join our team at Health Insurance Alliance. As a key member of our Compliance team, you will play a critical role in ensuring that our Agents and CSRs consistently deliver outstanding service to our valued customers.Key Responsibilities:Conduct...

Job DescriptionWe are seeking a highly skilled Insurance Compliance Specialist to join our team at R.D. Global. As a key member of our software consultancy, you will play a critical role in ensuring our clients' compliance with insurance regulations.Responsibilities:Understand the different types of insurance and their lines of authorityResearch and analyze...

About the RoleWe are seeking a highly skilled Tax Compliance Specialist to join our team at Chewy. As a key member of our tax department, you will be responsible for ensuring the accuracy and timeliness of our federal, state, and local tax returns.Key ResponsibilitiesProcessing and Analysis: Process, analyze, and balance federal and state tax return filings...

Position Overview:The Building Compliance Specialist plays a crucial role in ensuring adherence to building regulations and quality standards throughout the planning and construction phases of various projects. This position is vital for maintaining compliance with relevant codes and contractual obligations.Key Responsibilities:1. Conduct thorough reviews of...

About the PositionWe are excited to announce an opening for a Tax Compliance Specialist who will report directly to the Tax Manager. This role will focus on federal, state, and local tax compliance, research, month-end close activities, and various related projects. The primary objective is to ensure that all income tax functions are executed promptly and in...

CYBERSECURITY COMPLIANCE MONITORING SPECIALISTJAMIS Software Corporation is a well-established organization with over three decades of experience in supporting government contractors, particularly in the realm of Finance and Accounting software. We are committed to providing technology solutions that enhance the efficiency of government contractors in...

Job OverviewAt House of Hope Inc, we are seeking a highly skilled Behavioral Health Compliance Specialist to ensure the highest standards of quality care and safety for our clients. As a key member of our team, you will play a critical role in promoting compliance with relevant internal rules and regulations, as well as carrying out the company mission.Key...