A financial institution in Buffalo seeks a BSA/AML Manager - Cases to oversee the case management process ensuring compliance with BSA/AML and OFAC regulations. The role requires managing Case Investigators, conducting report quality control, and preparing documentation for governance committees. Candidates should have over 5 years of relevant experience, strong leadership skills, and familiarity with BSA/AML processes. Competitive pay and a flexible hybrid work schedule included.
#J-18808-Ljbffr
...is a full-time, on-site role located in Scottsdale, AZ, for a Call Center Representative. The Call Center Representative will manage... ...with internal teams as needed to ensure a seamless customer experience. If you excel in the role, we will offer the opportunity to...
...team member engagement activities and community events. Fitter/Welder Level III / IV (Tig Welder) Farr West, UT Job Summary:... ...not limited to): Welder, Grinder, Gouge, Drills, Tools. Travel: Must be available and willing to travel as the employer determines...
...hard surfaces and various types of carpet cleaning. This role will also be responsible for cleaning contracted buildings and office spaces as assigned, or during down time of... ...0 - 11:00 PM - maximum 29 hours per week. Weekends may include daytime hours. Weekly hours...
A prominent university in Las Vegas seeks an Associate Director/Senior Associate Director for Student Organizations and Fraternity & Sorority Life. The role involves managing student involvement, overseeing 450+ organizations, and guiding operational initiatives. The ideal...