Compliance and AML Specialist

POSITION TITLE: BSA Compliance Specialist IIREPORTS TO: AVP Compliance, Risk, and QualitySUPERVISES: N/AJOB STATUS: Non-ExemptJOB GRADE: 10 $23.33 to 29.17 Target SalaryThis position works on-site. Remote work is not available at this time.JOB SUMMARY:The BSA Compliance Specialist II is responsible for ensuring overall credit union compliance in day-to-day...

**Job Summary**The BSA Compliance Specialist II plays a pivotal role in safeguarding the credit union from financial crimes, regulatory violations, and reputational risks. This position works closely with BSA/AML management to develop and implement a robust compliance program that aligns with federal and state regulations.

Job DescriptionPilay S. A. is seeking a Compliance Lawyer to join our Legal Team in Santa Fe. This professional will be responsible for ensuring that the company complies with relevant regulations and laws.ResponsibilitiesDevelop, implement, and maintain compliance policies and procedures, particularly in the area of anti-money laundering and...

About Our CompanyCargill is committed to building a stronger, more sustainable future by connecting farmers with markets, customers with ingredients, and people and animals with the food they need to thrive. With over 154 years of experience and a global team of 160,000 employees, we use new technologies, dynamic insights and expertise to deliver innovative...

About the RoleWe are seeking a highly skilled Financial Compliance Specialist to join our team. In this role, you will be responsible for handling user verifications on our platform, communicating with users to address questions and concerns, and performing extra checks on user profiles.As a key member of our team, you will also be responsible for compiling,...

About the Role:We are seeking an experienced Scientific Specialist to join our team. The successful candidate will conduct site inspections, examine project information, and provide technical assistance to ensure compliance with Federal environmental laws and executive orders.Salary Range:$33.60 - $67.20 per hour

Job Title: Management and Support ProfessionalAbout the Role:We are seeking a highly skilled Management and Support Professional to join our team at Heru Human Resource Specialist Co. Inc.Key Responsibilities:Oversee and manage the daily operations of the manpower service provider.Ensure efficient and effective service delivery to clients.Maintain high...

About the Job:We are seeking an experienced Compliance and Accreditation Lead to join our team at Humana. As a key member of our organization, you will be responsible for leading the accreditation process and ensuring compliance with relevant standards.Main Responsibilities:Lead the management of accreditation teams to ensure timely completion of...

Role OverviewThis is an exciting opportunity to work as a Security and Compliance Officer with our company. In this role, you will handle user verifications on our platform, communicate with users to address questions and concerns, and perform extra checks on user profiles.Your responsibilities will include compiling, verifying accuracy, and sorting...

Job Summary: We are searching for a skilled IT Software Asset Management Senior Analyst to join our organization. The ideal candidate will have experience in managing software asset management processes, collaborating with internal stakeholders, and ensuring compliance with service level agreements.Main Responsibilities:Work closely with Software Owners,...

Job Title: Operational Production SpecialistAbout Heru Human Resource Specialist Co. Inc.We seek a detail-oriented Operational Production Specialist to maintain efficient production processes and ensure the highest quality output.Salary and BenefitsWe provide a competitive compensation package and opportunities for career advancement.Key ResponsibilitiesJob...

Job Title: Accounting SpecialistEmployment Type:Our company is seeking a highly skilled and motivated Accounting Specialist to join our team. The ideal candidate will have a Bachelor's degree in Accountancy or Financial Management and at least one year of experience in general accounting.Must be knowledgeable in accounting software (e.g. QuickBooks, SAP,...

Job OverviewWe are seeking a skilled Benefits Administration Specialist to join our team at Heru Human Resource Specialist Co. Inc. In this role, you will be responsible for administering benefits programs, processing claims, and maintaining accurate records.This is an excellent opportunity for individuals who enjoy working in a fast-paced environment and...

Logistics Operations Specialist. At Stellantis, we are looking for an experienced Logistics Operations Specialist to manage transportation route definition and implementation of productive parts and rack/containers for our Toluca operations. This role is responsible for working with carriers and logistics service providers to ensure timely and proper...

Job DescriptionWe are seeking a highly motivated Compensation and Benefits Coordinator to join our team at Heru Human Resource Specialist Co. Inc. In this role, you will be responsible for coordinating benefits programs, processing claims, and maintaining accurate records.This is an excellent opportunity for individuals who enjoy working in a collaborative...

We are looking for a Compliance Expert to join our team as a KYC Specialist. In this role, you will be responsible for ensuring the accuracy and reliability of user data by performing extra checks on user profiles, researching and obtaining further information for incomplete documents, and reviewing data for deficiencies or errors.You will also be...

Job Overview:Stellantis is a leading automotive company with a commitment to excellence in manufacturing engineering. We are seeking a Building and Civil Engineering Specialist to join our team in Mexico. This role offers the opportunity to work on various projects, including buildings and civil works facilities, and contribute to the development of our...

Job Description:The Protection and Compliance Associate will be responsible for preventing financial loss caused by theft and fraud. This role requires strong analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced environment.Main Responsibilities:- Utilize various tools to minimize loss, including reviewing CCTV...

Job DescriptionAs a Health and Safety Manager at Heru Human Resource Specialist Co. Inc., you will be responsible for implementing and enforcing occupational safety policies and procedures. You will work closely with employees to identify hazards, develop control measures, and provide training on workplace safety best practices.RequirementsA...

About Us:Nothing Bundt Cakes is a bakery chain that prides itself on bringing joy to its guests through delicious treats and exceptional service. Our team members embody the brand's values of a Servant's Heart, the Spirit of a Champion, and Genuine Connections.Job Summary:We are seeking a highly motivated Dishwasher and Sanitation Specialist to join our...