| Distance: | Job alert | Jobs 381 - 390 of 797596 |
LIHTC Compliance Manager
Genuine Property Services
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Brooklyn, NY, 11226
90000USD - 115000USD per year
Job Description Genuine Property Services is seeking an energetic, dedicated professional to join our team as Compliance Manager. We manage affordable, and market rate apartments in Brooklyn, Queens and Manhattan. The Compliance Manager will be ... - May 25
Compliance Officer
Gpac
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Cape Girardeau, MO
... Compliance Officer Responsibilities: The Compliance Officer is responsible for maintaining current knowledge of BSA, AML, and OFAC regulations and all bank-related compliance regulations. This person will also use monitoring application systems, ... - May 16
Validation Associate
Accupac
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Mainland, PA, 19438
Job Description Essential Functions of the Job: Maintain the Company’s compliance with established Accupac, LLC. Standard ... Supervisory Responsibilities: No Travel: None Education and/or Experience: For a Validation Associate I a B.S College degree ... - May 25
Compliance Officer
PENTAGRAM
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Manhattan, NY, 10003
... Develop, implement, and maintain compliance policies and procedures. 2. Conduct risk assessments and compliance audits to identify potential risks and vulnerabilities. 3. Collaborate with cross-functional teams, including legal, risk, and operations ... - May 23
Registered Nurse (RN) ICU
Meadowview Regional Medical Center
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West Union, OH, 45693
... Minimum Qualifications: Education: Associate's degree required Bachelor's degree preferred Certifications: Basic Life Support (BLS) required one month from hire date Advanced Cardiovascular Life Support (ACLS) within 1 year of hire Pediatric ... - May 25
Assistant BSA/AML Officer - Governance
NANO BANC
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Irvine, CA
125000USD - 155000USD per year
Job Description Job Purpose: Responsible for the assisting the BSA/AML OFAC Officer in the development, implementation, and administration of all aspects of the Bank Secrecy Act Compliance Program. This position performs various quality assurance ... - May 24
AML FIU Analyst
Advisor Group
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St. Petersburg, FL
Current Employees and Contractors Apply Here Osaic Careers Compliance Opportunity in Financial Services AML (Anti-Money Laundering) FIU Analyst Preferred Location(s): St. Petersburg, FL and Atlanta, GA 2300 Windy Ridge Parkway, Atlanta, GA 30339 877 ... - May 21
Grant Compliance Auditor
CornerStone Staffing
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Dallas, TX, 75201
20USD per hour
... by ensuring federal housing funds are used responsibly and effectively—supporting compliance, community development, and housing stability. Grants Audit & Compliance Associate Location Dallas, TX Onsite COMPENSATION & SCHEDULE • $20/hour • Monday ... - May 25
Compliance Manager / Loan Closing Associate
Redwood Trust Inc
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Mill Valley, CA, 94941
... This position will assist in staying current on compliance with laws and regulations, assist in several responsibilities including providing support to frontline operations, Fair Lending, HMDA, BSA, AML, and OFAC processes. In addition, this ... - May 25
Compliance Manager / Loan Closing Associate
Redwood Trust Inc
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Centennial, CO, 80112
... This position will assist in staying current on compliance with laws and regulations, assist in several responsibilities including providing support to frontline operations, Fair Lending, HMDA, BSA, AML, and OFAC processes. In addition, this ... - May 25