Position Summary Under the direction of the AML/CFT Officer and Chief Risk Officer, the Lead AML/CFT Analyst supports compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT) and Office of Foreign Assets Control (OFAC) regulations. The Lead AML/CFT Analyst oversees the daily operations of the Bank’s AML/CFT program, ensuring compliance with regulatory expectations and managing a team of analysts. This includes supervision of all marijuana-related business compliance under FinCEN guidance, managing system configurations (e.g., Verafin, Shield), and serving as the primary liaison between compliance operations, the AML/CFT Officer and senior management. Compensation details: 69154.29-96000 Yearly Salary PI7610241d242d-25448-40128865
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...Assistant Property Manager The Assistant Property Manager is responsible for assisting the Property Manager with managing a property (or group of properties) and fulfilling the manager's obligations under the property's management agreement. The Assistant Property...
...ensuring that they not only meet but exceed their business objectives. Role Description (Remote-Work From Home) This is a full-time remote role for a Customer Service Representative at Pro Talent . The Customer Service Representative will be responsible for...
...Job Description Job Description We are seeking a Furniture Installer to become a part of our team! Responsibilities: Ability to handle 50lbs.+ of furniture Unload and load furniture trucks Assemble all kinds of furniture Qualifications: Experience...
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