To support compliance efforts, the full-time Senior BSA/AML Analyst will administer the BSA/AML program, analyze transactions for suspicious activities, and assist with training and program development, primarily in a remote setting. Key Responsibilities Perform quality control reviews and compliance monitoring related to BSA/AML regulations Analyze member account transactions to detect unusual activity and manage cases of suspicious activity Assist in the development and delivery of BSA/AML training resources for front-line staff Required Qualifications Bachelor's degree in business administration or related field, or equivalent experience 5-7 years of experience with Bank Secrecy Act/Anti-Money Laundering laws and regulations 5-7 years of experience with ACH, merchant services, or related financial operations 3-5 years of leadership experience ACAMS certification is preferred
...Jobtailor in San Francisco seeks a high-impact Head of SEO to own end-to-end SEO and GEO strategies, driving AI-driven discovery and traditional search through a small engineering team. You will define baselines, set goals, and report outcomes directly to the CEO. The...
...Job Description Job Description Company: Chick-fil-A Victor Owner/Operator Bill Kaser is a Rochester native; in fact, he grew up 5 miles from where the restaurant is located! Bill had a 15-year career with Xerox, before he set his sights on becoming a Chick-...
...Store Sales Manager Overall Job Summary The Store Sales Manager is responsible for leading selling, service, front-of-store presentation, Team Leader execution, Customer loyalty, and sales capability in over $9M stores. The role owns Legendary Customer Experience...
Webco Manufacturing, Inc., a precision sheet metal fabrication and contract manufacturing company in Alto, Georgia, is hiring an Evening Shift MIG Welder. In this on-site role, you will perform MIG welding on custom sheet metal parts using advanced equipment, following...
The West Virginia University Health System, the state's largest health system and largest private employer, comprises 18 hospitals throughout the state and bordering states. In addition, it includes five institutes, as well as providing management services for other local...