Senior BSA/AML Compliance Officer
Polish National Credit Union
Polish National Credit Union is seeking an experienced BSA Officer to oversee the BSA/AML program and maintain compliance with applicable requirements. The role interfaces with senior management and cross-functional teams to identify and mitigate regulatory risk.
Responsibilities include policy maintenance, monitoring, SAR/CTR processes, and training. A strong background in BSA/AML within a credit union is essential, with professional certifications preferred.
#J-18808-LjbffrVacancy posted 13 hours ago
Similar jobs that could be interesting for youBased on the Senior BSA/AML Compliance Officer in Chicopee, MA vacancy
$150k - $190k
Springfield, MassachusettsWe are an established and growing public accounting firm in Western Massachusetts and are seeking a Senior Tax Manager to join our leadership team. This opportunity is ideal for a seasoned tax professional who thrives in a client-focused environment...SeniorFlexible hoursCyberCoders
Springfield, MA7 days ago- Day Brook Nursing Center in Holyoke, MA seeks a Resident Assistant to support residents who require 24-hour oversight and assistance with daily living activities, while promoting independence and choice. The position is non-exempt with an emphasis on compassionate, ...Senior
INTEGRINURSE INC
Holyoke, MA3 days ago - Baystate Health seeks a visionary Director of Surgical Suites in Springfield, MA to lead the inpatient OR and Chestnut Surgery Center. You will partner with surgeons, anesthesia teams, and executive leaders to drive operational excellence, safety, and high-quality patient...Senior
Baystate Health
Springfield, MA3 days ago - Mercy LIFE, a member of Trinity Health PACE, seeks a Licensed Practical Nurse for its West Springfield, MA location. Working full-time, Monday through Friday with an on-call rotation, you will support participants in care planning, medication management and home visits...SeniorFull timeMonday to Friday
Trinity Health PACE
West Springfield, MA13 hours ago $80k - $90k
...Our public accounting client in the Springfield area is seeking an Audit Senior Associate to lead audit engagements, work directly with clients, and mentor junior staff. Read the overview of this opportunity to understand what skills, including and relevant soft skills...SeniorDaley and Associates
Springfield, MA4 days ago$160k - $185k
...K&A Engineering is seeking a Senior Outage Coordinator in Springfield, Massachusetts. The role involves overseeing all outages related... ...to construction, coordinating with other teams, and ensuring compliance with regulations. Candidates should have at least 20 years of related...SeniorFlexible hoursK&A Engineering, Inc.
Springfield, MA18 hours ago- ...'s quality management system, direct Project Quality Managers, and define supplier and contractor qualification standards. This senior role requires 10+ years in quality on capital projects, with 5+ years directing teams, and certifications such as ASQ CMQ-OE or CQA...SeniorFor contractors
Construction Material Testing
Springfield, MA16 hours ago - ...Jones Lang LaSalle Incorporated (JLL) is seeking a Senior Construction Project Manager to lead end-to-end project delivery across multiple sites in New York and Massachusetts. You will develop strategies, budgets, and schedules while guiding stakeholders through design...Senior
Jones Lang LaSalle Incorporated
Springfield, MA13 hours ago - ...Mcsnet seeks a Residential Coordinator to oversee service delivery, compliance, and program quality across assigned residential sites. This role ensures individuals receive safe, person-centered services in alignment with DDS regulations and MCS standards, while supervising...Senior
MCSNET
Springfield, MA18 hours ago - ...including C&I and CRE up to $4,000,000. The role involves underwriting, credit analysis, negotiating terms, and portfolio management while ensuring compliance with banking laws and internal policies. Strong communication and analytical skills are essential. #J-18808-Ljbffr...SeniorLocal area
New Valley Bank & Trust
Springfield, MA3 days ago - ...GBH's New England Public Media (NEPM) team in Springfield seeks a Senior Development Manager who will lead NEPM's development strategy and donor engagement across Western Massachusetts, managing about $2 million in annual philanthropic revenue. You will oversee the Murrow...Senior
GBH
Springfield, MA2 days ago - Arbors/Ivy Assisted Living Community is seeking an Activity Assistant to warmly engage residents and help them participate in meaningful activities. You will escort residents to events, provide 1:1 visits, and support a range of programs across arts, music, exercise, games...SeniorPart time
Arbors Assisted Living
Chicopee, MA13 hours ago - Veriipro in Massachusetts is seeking an experienced Project Manager with 10+ years of professional experience and a strong background in technology project and program management within the insurance industry. The role requires leading complex, cross-functional initiatives...Senior
Veriipro
Springfield, MA3 days ago - ...MassMutual in Springfield/Boston seeks a senior Business Analyst to shape system requirements for new and enhanced insurance products. You will connect business strategy with technology execution, delivering scalable solutions for customers and the business. In this fast...Senior
MassMutual
Springfield, MA4 days ago - ...hiring a Wellness Nurse (RN/LPN) to coordinate resident care in a senior living community. The role focuses on compassionate, accurate... ..., physicians, and care partners while ensuring regulatory compliance. Your responsibilities include assessing health concerns, documenting...Senior
Arbors Assisted Living
Chicopee, MA3 days ago - The Wellington at Springfield is seeking a Certified Nursing Assistant to join our care team in Springfield, MA. You will assist residents with daily activities, meals, hygiene, and mobility, ensuring dignity and comfort at all times. We offer competitive wages, comprehensive...Senior
The Wellington at Springfield
Springfield, MA2 days ago - King & Bishop is seeking a temporary HR professional for a 4-month maternity leave cover. This position is all on-site near Springfield, MA, and involves supporting employees with HR inquiries, investigations, and performance management. The ideal candidate will have over...SeniorTemporary work
King & Bishop
Springfield, MA2 days ago - Behavioral Concepts is seeking a Board Certified Behavior Analyst (BCBA) to provide high-quality, evidence-based ABA therapy to children with autism in Massachusetts. The role emphasizes assent-based treatment, partnership with families, and reasonable billable expectations...SeniorFull timePart time
Behavioral Concepts
Chicopee, MA3 days ago - ...ISO New England Inc. is seeking a senior technical leader to join the Advanced Technology Solutions group. You will contribute to EMT/IBR modeling, renewable integration, and engineering software for the New England power grid, with a focus on reliability and innovation...Senior
ISO New England
Holyoke, MA17 hours ago - Tier4 Group is seeking a strategic Program Manager to lead planning, governance, execution, and delivery of large enterprise programs driving transformation and modernization. The role sits in a hybrid environment with 2-3 days onsite in Springfield, MA and requires close...Senior
Tier4 Group
Springfield, MA15 hours ago - ...Mason Wright Senior Living in Massachusetts is seeking a caring LPN or RN to join our Health & Wellness team for 40 hours per week, 12:30 pm to 9 pm. If you enjoy working with older adults, supporting families, and being part of a team that makes a difference, we'd love...SeniorAfternoon shift
Mason Wright Senior Living
Springfield, MA2 days ago - ...Springfield, MA is seeking a Full-Time Physical Therapist (PT/RPT) to split time between Loomis Lakeside sub-acute rehab and Reeds Landing senior living, both in the same location. The ideal candidate holds a MA-licensed PT or eligibility and will work closely with the rehab...SeniorFull timeFlexible hours
Preftherapy
Springfield, MA2 days ago - Arbors Assisted Living in Chicopee, MA is seeking a Resident Care Aide (RCA) to provide direct care, assist with personal tasks, dining, activities, and light housekeeping, while building meaningful connections with residents and their families. We value compassion, patience...SeniorShift work
Arbors Assisted Living
Chicopee, MA4 days ago $70k - $200k
...recent CPAs to seasoned tax managers and directors. With four offices nationwide, this firm offers real flexibility in how and where... ...grow — opportunities at every level, from staff accountant to senior tax leadership. What they're looking for: Active CPA license...SeniorWork at officeRemote workFlexible hoursJobrapido
Springfield, MA2 days ago- ...Curana Health is seeking a Palliative Care Nurse Practitioner to provide comprehensive specialized care to senior living residents across multiple facilities with travel between locations. You will focus on serious illness conversations, advanced care planning, and expert...Senior
Curana Health
Springfield, MA2 days ago - ...Focus Search LLC is recruiting for a Senior Accountant role with a rapidly growing health tech ecommerce company, headquartered in... ...Responsibilities include managing financial reporting, ensuring compliance with GAAP, reconciling accounts, improving internal processes,...SeniorRemote work
Focus Search LLC
Springfield, MA4 days ago $160k - $190k
...A leading technology and healthcare company is seeking a Senior In-House Litigation Attorney to manage complex litigation and provide risk mitigation counsel. The role requires relocation to Madison, WI and involves representing the company in high-stakes legal proceedings...SeniorRelocationEpic
Springfield, MA2 days ago- ...advance enterprise cloud, AI, and DevSecOps security initiatives. You will drive governance, risk management, and regulatory compliance across the organization, partnering with stakeholders to strengthen security and resilience. The ideal candidate has 5+ years in...Senior
ISO New England
Springfield, MA2 days ago - Massachusetts Department of Environmental Protection in Springfield seeks an Environmental Analyst IV to oversee the Bureau of Air and Waste - Solid Waste Section. The role includes regulatory work, permitting, enforcement, staff supervision, and Springfield MRF oversight...SeniorWork at office
Commonwealth of Massachusetts
Springfield, MA2 days ago - Aura Health in Holyoke, MA is seeking a Histology Technician to process tissue and body fluid specimens in a high-volume lab. You will section tissues with a microtome, perform immunohistochemical tests, apply staining protocols, and maintain lab equipment while documenting...Senior
Aura Health
Holyoke, MA3 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior BSA/AML Compliance Officer. Be the first to apply!
Related searches
- senior operations technician Chicopee, MA
- aml manager Chicopee, MA
- regulatory compliance Chicopee, MA
- regulatory affairs assistant Chicopee, MA
- compliance Chicopee, MA
- compliance team leader Chicopee, MA
- housing compliance Chicopee, MA
- compliance lead Chicopee, MA
- compliance technician Chicopee, MA
- regulatory affairs Chicopee, MA