BSA/AML Compliance Specialist

At Jsr Services Llc, we are seeking a highly skilled BSA Compliance Specialist to join our team. The ideal candidate will have a strong background in Bank Secrecy Act regulations and anti-money laundering principles. Key responsibilities include conducting thorough reviews of transactions for potential suspicious activities, preparing and filing Currency...

Job Title: BSA Governance SpecialistThe BSA Governance Specialist is a critical role within our organization, responsible for ensuring the Bank's BSA/AML Program is developed and maintained in accordance with regulatory requirements. This position works closely with the BSA Manager, BSA Officer, and business operations to ensure compliance with applicable...

BSA Investigations AnalystDive into the world of financial scrutiny and become a crucial part of our team as a BSA Investigations Analyst. We're seeking individuals with a sharp analytical edge and curiosity for financial investigation. In this role, you will be responsible for conducting financial investigations by collecting, evaluating, and analyzing...

East West Bank is seeking a seasoned Risk Management Specialist to join its First Line of Defense team. As a key member of the risk management function, you will play a critical role in ensuring the bank's risk management program is effective and aligned with regulatory requirements.The ideal candidate will have a strong understanding of banking operations,...

Job Title: Bank Secrecy AnalystThe Bank Secrecy Analyst plays a critical role in supporting the BSA Compliance Reporting Unit by reviewing daily cash transactions generated by IBS. This involves ensuring the Bank's compliance with federal and state regulations related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and OFAC, as applicable, and...

Financial Crime Independent Testing ManagerCrowe is seeking a detail-oriented individual to join our fast-paced Financial Services Financial Crime Compliance team. As a Financial Crime Independent Testing Manager, you will work with a broad array of professionals who take pride in providing cutting-edge industry AML and regulatory best practices to assist...

Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and...

Mortgage Loan Review SpecialistThe Mortgage Loan Review Specialist at Oriental will be responsible for reviewing mortgage loan files to ensure compliance with regulatory requirements and investors' guidelines. This role will involve analyzing loan documentation, identifying exceptions, and implementing corrective actions to maintain quality and...

Job Title: Grant Compliance SpecialistHORNE is a professional services firm that provides expert advice to government agencies and private sector clients. We are seeking a highly skilled Grant Compliance Specialist to join our Government Services practice group.Key Responsibilities:Research and analyze complex issues related to grant compliance and policy...

Job SummaryWe are seeking a highly skilled Tax Specialist to join our team at Liberty Latin America Communications, Inc. in Puerto Rico. As a Tax Specialist, you will be responsible for ensuring compliance with local, federal, and international tax laws and regulations.Key ResponsibilitiesPrepare and submit tax returns to local and federal authorities,...

Job Title: Compliance Specialist IJob Summary:IEM International Inc is seeking a highly skilled Compliance Specialist I to join our team. As a key member of our procurement team, you will be responsible for providing technical expertise to analyze project specifications, review historical data, and collaborate with various teams to prepare comprehensive cost...

About the RoleWe are seeking a highly skilled Business Support Representative to join our team at FirstBank PR. As a key member of our organization, you will be responsible for providing exceptional customer service and support to our clients, while also ensuring the accurate and timely processing of escrow and tax-related tasks.Key ResponsibilitiesProvide...

Job SummaryThe Compliance and Employee Relations Specialist plays a pivotal role in ensuring that Aireko adheres to all relevant labor laws, regulations, and internal policies. This position is responsible for fostering a positive work environment by addressing employee concerns, mediating conflicts, and promoting fair and consistent treatment across the...

Job SummaryWe are seeking a highly skilled and customer-focused Part Time Bank Representative to join our team at Popular. As a key member of our team, you will be responsible for providing exceptional customer service, handling financial transactions, and promoting our products and services.Key ResponsibilitiesProvide exceptional customer service by...

Job SummaryPopular is seeking a highly skilled and customer-focused Part Time Bank Representative to join our team. As a Part Time Bank Representative, you will be responsible for providing exceptional customer service by assisting clients with their bank transactions, such as receiving checks and cash for deposit, verifying amounts, and examining checks for...

Tax Associate Job DescriptionA Tax Associate at Bma Group plays a vital role in supporting and managing various aspects of tax compliance and planning. Working closely with the tax team, this professional ensures adherence to tax regulations, identifies opportunities for tax savings, and provides sound tax advice.Key Responsibilities:Tax Return Preparation:...

Job SummaryWe are seeking a highly skilled and customer-focused Part Time Bank Representative to join our team at Popular. As a Part Time Bank Representative, you will be responsible for providing exceptional customer service, handling financial transactions, and promoting our products and services.Key ResponsibilitiesProvide exceptional customer service by...

Mortgage Loan Analyst Job DescriptionThe Mortgage Loan Analyst, Credit Servicing, plays a crucial role in ensuring the quality and compliance of mortgage units with our QC program guidelines. This position is responsible for reviewing loan file documentation, identifying exceptions, and ensuring that all mortgage units meet the required standards.Key...

Job Title: Data Entry SpecialistJob Summary: We are seeking a highly organized and detail-oriented Data Entry Specialist to join our team at Sterling Engineering. As a Data Entry Specialist, you will be responsible for transferring electronic records related to trade compliance from one portal to another.Key Responsibilities:Transfer and log electronic...

Job Title: Data Entry SpecialistJob Summary:We are seeking a highly organized and detail-oriented Data Entry Specialist to join our team at Sterling Engineering. As a Data Entry Specialist, you will be responsible for transferring electronic records related to trade compliance from one portal to another. This is a unique opportunity to work on a special...