BFS Capital-Coral Springs, FLEstimated: $30,000 - $44,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Accounts Payable Specialist. We are seeking an experienced candidate to join our Accounting Department as an Accounts Payable Specialist (APS)....

Farmers and Merchants Bank-Lake Forest, CA $16 - $35 an hour

The Lending Specialist - Floater is required to travel and provide lending coverage as needed. The Lending Specialist – Floater provides prompt quality customer...

Schwieters Chevrolet of Cold Spring-Cold Spring, MNEstimated: $46,000 - $61,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Including, but not limited to state and federal laws, OSHA, Red Flags, Privacy and OFAC. The Product Specialist is the first point of contact for our customers...

Farmers and Merchants Bank-San Juan Capistrano, CA $16 - $24 an hour

BSA, Anti-Money Laundering OFAC, CIP, Financial Elder Abuse Reporting, Sexual Harassment, Information Security and privacy requirements....

Northwest Federal Credit Union-Herndon, VAEstimated: $26,000 - $36,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Perform OFAC checks on all incoming and outgoing wire transfers, in compliance with the Bank Secrecy Act (BSA)....

EchoPark Automotive-Highlands Ranch, CO

Red flags, OFAC, RBPN, form 8300, etc. To be a Document Specialist with EchoPark, you must have:. As a Document Specialist at our Highlands Ranch store, you...

CoastalStates Bank/Homeowners Mortgage Enterprise-Bluffton, SCEstimated: $23,000 - $33,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

CoastalStates Bank is currently looking for a Deposit Operations Specialist. Accurately facilitate payment instructions via Fed wire according to Regulation J,...

TEXAR Federal Credit Union-Texarkana, TXEstimated: $30,000 - $40,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Complete required annual training and adhere to all Credit Union policies and procedures, including but not limited to BSA, MIP, OFAC, Privacy and Electronic...

Patelco Credit Union-Merced, CAEstimated: $47,000 - $61,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

We are looking to fill the position of Technical Support Specialist. Understand and comply with all applicable federal and state laws and banking regulations...

EDUCATIONAL SYSTEM EMPLOYEE-Rockville, MDEstimated: $39,000 - $49,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

A working knowledge of the USA Patriot Act, BSA/AML and OFAC regulations is preferable. Provide back-up support for duties assigned to Bank Secrecy Act (BSA)...

EchoPark Automotive-San Antonio, TX

Red flags, OFAC, RBPN, form 8300, etc. To be a Document Specialist with EchoPark, you must have:. As a Document Specialist at our New Braunfels store, you will:...

EchoPark Automotive-San Antonio, TX

Red flags, OFAC, RBPN, form 8300, etc. To be a Document Specialist with EchoPark, you must have:. As a Document Specialist at our San Antonio store, you will:....

Union Bank-Oxford, NCEstimated: $27,000 - $36,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

BSA/AML/OFAC - Comply with federal BSA/AML and OFAC regulations and follow internal Bank procedures related to monitoring, processing of transactions and...

Facebook-Menlo Park, CAEstimated: $47,000 - $65,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Facebook's mission is to give people the power to build community and bring the world closer together. Through our family of apps and services, we're building...

E*TRADE FINANCIAL-Arlington, VAEstimated: $45,000 - $64,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Reviews alerts, communications and workflows related to brokerage/bank customer activity, OFAC compliance, negative news articles, and cash transactions and...

Johnson Controls-Milwaukee, WIEstimated: $58,000 - $80,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

And local site policies and requirements as well as government regulations, including those administered under Customs, EAR, ITAR, and OFAC and their...

Johnson Controls-York, PAEstimated: $59,000 - $81,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

And local site policies and requirements as well as government regulations, including those administered under Customs, EAR, ITAR, and OFAC and their...

Hubbell Incorporated-Greenville, SCEstimated: $58,000 - $75,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

The Export Compliance Specialist is responsible for working as an integral part of Hubbell’s Global Trade Compliance (HTC) team to ensure operations are in...

Capital One-McLean, VAEstimated: $48,000 - $61,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE),...

Brown Brothers Harriman-Jersey City, NJEstimated: $68,000 - $95,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Risks to the Lead Screening Specialist and document resolution. Staying abreast of regulatory changes and AML-related news, with an emphasis on OFAC sanctions...

ASSURANT-Miami, FLEstimated: $58,000 - $82,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

We are adding an Associate Compliance Operations Specialist to our team in Miami. These functions included OFAC, Anti-Money Laundering, Complaint management,...

Olympia Federal Savings-Olympia, WAEstimated: $51,000 - $74,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Review and close OFAC alerts generated by the various OFAC monitoring systems. The Compliacne Specialist monitors and processes all daily tasks with regard to...

Capital One-Melville, NYEstimated: $44,000 - $60,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

KYC Specialist - Melville, NY. Melville 1 (22567), United States of America, Melville, New York....

City National Bank of New Jersey-Newark, NJEstimated: $33,000 - $43,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Consumer Loans Specialist. The Consumer Loans Specialist is responsible for the processing of all consumer loans products, consumer credit card, personal loans...

TEXAR Federal Credit Union-Texarkana, TXEstimated: $33,000 - $45,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Complete required annual training and adhere to all Credit Union policies and procedures, including but not limited to BSA, MIP, OFAC, Privacy and Electronic...

Founders Federal Credit Union-Lancaster, SCEstimated: $75,000 - $100,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

This person will also be responsible for managing the day-to-day job duties of the BSA Specialists. This role involves coordinating the system of internal...


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