New Edge Associates is collaborating with a reputable banking partner that is currently hiring a detail-oriented Assistant BSA Officer in Ft. Lauderdale, FL.
The Assistant BSA Officer supports the board-appointed BSA/AML Officer in overseeing all aspects of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Office of Foreign Assets Control (OFAC) compliance program. This role ensures adherence to regulatory requirements through robust risk assessments, ongoing transaction monitoring, reporting, and team supervision. The ideal candidate will bring extensive compliance experience, strong leadership skills, and deep subject matter expertise in financial crimes compliance.
Key Responsibilities
Qualifications
...for submissions from outside staffing agencies \n \n CDL A Driver \n What Brought You Here: \n \n Pay $27-$29/hour or more... ...\n \n \n Skills You Bring: \n \n Current/Active CDL Class A License Minimum two years of experience after CDL school \...
...journey! Schedule: Saturday-Sunday 9am-7pm About the Role: We're seeking a highly skilled and experienced phlebotomist who thrives in a dynamic environment and has a knack for handling challenging blood draws. Only candidates with at...
...specialty care for our children and their families. PRN employees are eligible for medical coverage on their first day! In addition, upon hire all... ...vary based on state law. Job Overview The Medical Assistant supports the medical and nursing staff in providing...
...esthetics Lounge in Lexington, KY is hiring! Join our growing medical aesthetics practice! We are seeking an experienced licensed esthetician to join our growing team! At 4esthetics Lounge, we believe incredible outcomes start with an incredible team. We are a...
...Housekeeper Company: Shamin Hotels Organizational Structure: Operations Pay Structure: Hourly, Paid Bi-weekly Position Overview: The Housekeeper is responsible for cleaning and maintaining guest rooms, hallways, furnishings, flooring and work areas. Cleaning...