BSA/AML Compliance Expert

Job Description:As a key member of our team, you will be responsible for performing ongoing analysis of currency transaction reports to determine if transactions meet reporting thresholds. You will analyze and interpret client information to detect patterns, trends, and unusual account behavior. Your primary objective is to ensure compliance with regulatory...

About the Role:We seek a skilled Compliance Risk Manager to join our team. The ideal candidate will have expertise in analyzing currency transaction reports and ensuring compliance with regulatory requirements. This role involves analyzing client information, detecting patterns and trends, and referring suspicious transactions for...

General DescriptionPerform ongoing analysis of currency transaction reports of cash transactions to determine if the transactions are reportable to the federal agencies and in compliance with the followings regulations; Currency Transaction Reporting (CTR), Bank Secrecy Bank (BSA), USA Patriot Act, Anti:Money Laundering (AML). In addition, analyze and...

Job SummaryThe Grant Analyst Team Lead will be responsible for leading a team of Grant Analysts at Heartland Consulting. This role requires a high level of expertise in grant program auditing, leadership, and compliance.DutiesSupport the Project Manager in daily operations and assigned responsibilities, ensuring seamless execution of projects.Review and...

**Job Overview:**We are seeking a highly skilled Regulatory Consultant to join our team at Qrc Group Llc. This individual will provide expert guidance and support in navigating the regulatory landscape, specifically in aseptic production environments.### Responsibilities:Provide Regulatory Advice: Offer expert regulatory advice for aseptic manufacturing...

At RoverPass, we are seeking a highly skilled Legal Expert to handle complex cases with an international focus. This is an excellent opportunity for a Litigation Specialist to join our team and contribute to the success of our clients.The ideal candidate will have experience in handling cross-border disputes and a strong understanding of U.S. legal systems....

Qrc Group Llc seeks a Regulated Industry Expert to join our team and contribute to the implementation of digital and AI solutions that drive process performance and enhance operational excellence.The ideal candidate will have extensive experience in regulated industries, ensuring compliance with regulatory and quality standards across processes, systems, and...

Regulatory Consultant will provide expert guidance and support in navigating the regulatory landscape, specifically in aseptic production environments.Responsibilities: Provide expert regulatory advice for aseptic manufacturing processes, ensuring compliance with FDA and global regulatory standards.Prepare and review regulatory submissions to the FDA,...

At Popular, we offer a wide variety of services and financial solutions to serve our communities in Puerto Rico, United States and Virgin Islands. As employees, we are dedicated to making our customers dreams come true by offering financial solutions in each stage of their life. Our extensive trajectory demonstrates the resiliency and determination of our...