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
...on the opportunity to help improve the quality of life for millions of people around the... ...timelines. Provide leadership for other analysts as they execute their daily tasks.RelationshipsReports... ...NNPILP sitesPerform deviation & change control activitiesSupport other NNPILP sites...
...Salesforce Business AnalystLocation: RemoteType: ContractMandatory Skills: SFDC BARequired Skills:Excellent knowledge of and demonstrated expertise with Sales Cloud, Service Cloud, Experience Cloud, Marketing cloud and Knowledge of Salesforce Vlocity (is a plus).Knowledge...
...that all information I submit in my employment application is true to the best of my knowledge.Job DescriptionObjective:The Engineer III, Human Factors Engineering (HFE) is responsible for supporting the Human-Centered research, design, and development of Medical Devices...
...seeking qualified candidates for the position of Wastewater Treatment Plant Superintendent, responsible for managing operations at the Water Reclamation Facility.The City of Visalia's Water Reclamation Facility (WRF) is housed within the Wastewater Division of the Public...
...require attending meetings based on the specific project, document writing/revising to ensure compliance with regulations and quality control practices. The person in this role may also be asked to revise documents to assist in the daily operations of the team. Responsibilities...