Summary: An international bank is seeking a compliance analyst. (70-85K) This role involves assisting the Bank's Bank Secrecy Act Compliance Officer (BSACO) to ensure compliance with BSA/AML/OFAC regulations and a separate role in maintaining the Corporate Compliance Program. Key responsibilities include monitoring for OFAC hits, conducting searches, preparing reports, analyzing customer transaction activities, and assisting with compliance meetings. The role also involves participating in IT-related projects and improving recordkeeping methods. The ideal candidate should have a basic knowledge of SWIFT and payment systems, an understanding of the bank's business and customers, strong attention to detail, excellent communication skills, and the ability to organize and multitask effectively. Requirements
...marketing portals, state-of-the-art print production, warehouse, and fulfillment. Job Summary In this essential role, the Mailing Operator will successfully coordinate and prioritize all aspects of the production process with substantial focus on producing a finished...
...Job Title: Hotel Manager Department: Operations Company: The Goodstone Inn & Restaurant Reports To: General Manager Nestled... ...strong background in hotel operations and a keen understanding of revenue management, we want to hear from you! Position Summary:...
...Ansible and Terraform.^Drive CI/CD practices using Jenkins, GitLab, Tekton, and related tools.^Integrate observability tools such as Splunk, Grafana, AppDynamics, New Relic, and OpenTelemetry.^Manage hybrid cloud environments across AWS, Azure, and GCP.^Ensure compliance...
AllTruckJobs is working with CRST, The Transportation Solution to find a qualified OTR Owner Operator in Hopkinsville, Kentucky! About The Position CRST Specialized Solutions is looking for independent contractors (Owner Operators) to haul specialty freight across...
...Job Description Job Description Job Responsibilities Efficiently sort, handle, and load freight/Mail into and unload it from over-the-road equipment, containers, city trailers, and/or straight trucks. This position routinely uses pallet jacks and forklifts in the...