Compliance/BSA Officer
$24.5 - $27.5 per hourMaine Credit Union League
Winthrop Area FCU has an immediate opening for a full-time Compliance/BSA Officer. Work schedule is 4 days per week, and Saturday hours are not required. Responsibilities of the position include: BSA reporting requirements. FinCEN reporting requirements. State and Federal reporting requirements. Internal audit reviews. Assisting with NCUA examinations, external audits, and supervisory committee information requests. Job Requirements: Experience as an Internal Auditor or BSA Officer in the credit union and/or banking industry is required. Candidate must have strong people skills, a professional appearance, solid work ethic, reliable attendance, and an ability to be detail oriented. Education Requirements: A high school diploma or GED is required. Compensation & Benefits: Winthrop Area FCU offers a competitive wage and comprehensive benefit package. We also enjoy a pleasant working environment. Winthrop Area FCU is an equal opportunity employer and does not discriminate in its employment practices. Salary Range: $24.50 to $27.50 Hourly. #J-18808-Ljbffr Maine Credit Union League
- Winthrop Area FCU in Maine is seeking a Compliance/BSA Officer for a full-time role. The position offers a four-day work week with Saturdays not required. Primary duties include BSA and FinCEN reporting, state and federal reporting, and supporting internal audits. You...SuggestedFull time
$63.07k
...is responsible for running the Bank's comprehensive regulatory compliance program; for formulating recommendations and following through... ...standards and objectives established for compliance officer performance. Loan compliance: Oversee the Bank's regulatory compliance...SuggestedBank staffWork at office$21.2 per hour
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...OPT extensions. Core Responsibilities The Chief Strategy Officer for The Office of Behavioral Health (OBH) is responsible and... ...resources and programs, and leading OBH's strategic legislative, compliance and communications activities. This position will work with...Full timeWork at officeRemote work- ...at the squadron and group levels. The role emphasizes budgeting, financial analysis, and administrative support to ensure policy compliance and readiness. Key duties include monitoring GTC accounts, advising on funding and entitlements, and managing unit orders via AROWS...
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...HR Compliance Manager Req number: R8878 Employment type: Full time Worksite flexibility: Remote Who we are CAI is... ...stationary most of the time with occasional need to move around the office to attend meetings, etc. Ability to conduct repetitive tasks...Full timeContract workApprenticeshipWork at officeLocal areaRemote workWorldwide$130k - $170k
...engineers, designers, project managers, surveyors, ROW agents, environmental planners, construction professionals and support staff in 37 offices across the U.S. The firm has more than 40 years of experience in the planning, engineering, and construction of a wide range of...H1bImmediate start- ...of attack and defense vessels and systems all work in tandem to carry out the Navy’s most critical missions. As an Engineering Duty Officer, your job is to keep the fleet moving forward. The Navy will rely on your sharp math and science skills to design, develop and...Part time
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- ...analysis, operational finance, and administrative support to ensure compliance with policies, regulations, and readiness requirements. The use... ...issues, working closely with the Comptroller Flight's budget office to obtain, monitor, and track organizational funds. The...Work at office
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