BSA & AML Investigator: Compliance & Monitoring
$52k - $65kSalem Five Cent Savings Bank
Salem Five Cent Savings Bank is seeking a candidate to assist with the development and implementation of the Bank's Secrecy Act and AML Program. The ideal candidate will investigate alerts related to potential money laundering and fraud risks and assist in preparing Suspicious Activity Reports. Qualified candidates will have a strong knowledge of BSA regulations, two years of banking experience, and proficiency in Microsoft products. This position offers comprehensive benefits and a salary range of $52,000 to $65,000. #J-18808-Ljbffr Salem Five Cent Savings Bank
- ...achieve their fullest potential. Schedule : Monday - Friday 7:15am-9:15am and 2:00pm-4:00pm (20hrs per week) Summary: The Monitor ensures that individuals with disabilities are boarding and unloading from vans safely and are required to engage with people served...SuggestedHourly payLocal areaImmediate startMonday to FridayShift work
- Young World Physical Education is looking for dependable Lunch / Recess Monitors at Swampscott Elementary School, starting on August 31, 2026. This full-time role requires strong interpersonal skills and the ability to supervise students in Grades 1 through 4 during midday...SuggestedFull time
$18.54 per hour
Young World Physical Education is seeking a part-time Cafeteria Monitor in Peabody, MA. This role involves supervising students during lunch, ensuring their safety, and assisting with food service operations. The position is 15 hours per week with flexible hours arranged...SuggestedHourly payPart timeFlexible hours$17.71 - $23.55 per hour
Site: North Shore Medical Center, Inc. Job Summary The Virtual Monitor Tech (CVM tech) provides continuous observation and surveillance of assigned patients identified as a risk to themselves or others using the appropriate virtual monitoring workflow and preventative...SuggestedHourly payRemote workRotating shift$17.71 - $23.55 per hour
Mass General Brigham - Salem Hospital is seeking a Virtual Monitor Tech responsible for the continuous observation of patients at risk. This role involves using verbal redirection and communication with patient care staff to ensure patient safety. The ideal candidate will...SuggestedHourly payRotating shift$18.54 per hour
Cafeteria Monitor (Part-time 15 hours per week/no benefits) Starting Date: Sep 3, 2026 Job Description Position to supervise students and support Food Services operations during lunch periods for the 2026-2027 school year. The role is part-time, three hours per day, totaling...Hourly payPart time- Bridgewell in Lynn, Massachusetts is seeking a Monitor to assist individuals with disabilities during transportation. The role involves ensuring safe boarding and unloading from vehicles, engaging with passengers, and monitoring their well-being. Candidates must have a...
- Virtual Monitor Tech (CVM Tech) The Virtual Monitor Tech (CVM tech) provides continuous observation and surveillance of assigned patients identified as a risk to themselves or others using the appropriate virtual monitoring workflow and preventative measures. The Virtual...
$21.44 per hour
LUNCH-RECESS MONITORS - SWAMPSCOTT ELEMENTARY SCHOOL-SY26/27 Job ID: 5730357 Application Deadline: Posted until filled Posted: May... ...the ability to work effectively as part of a supervisory team. Compliance: Successful completion of a Massachusetts CORI and fingerprint...Hourly payFull timeWork visaMonday to FridayShift work$71.9k - $189k
IQVIA Argentina is hiring a Clinical Research Associate to conduct site monitoring visits according to Good Clinical Practices in Beverly Hills, USA. Applicants should possess a Bachelor's degree in a scientific discipline and at least 2 years of on-site monitoring experience...$23 per hour
...Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...Utilize various surveillance techniques and equipment to monitor subjects covertly Document and report observations,...Work experience placementWork at officeLocal area- ...Inc in Salem, MA is looking for a Float Pool M/S Tele RN to provide nursing care across multiple units. This role involves cardiac monitoring and supporting patients in various Med/Surg Tele areas throughout the hospital. The ideal candidate will have at least 2 years of...
- A national investigative services firm is seeking an experienced SIU Investigator to conduct thorough investigations into potential fraud and misconduct. The ideal candidate will gather evidence through various methods including interviews and document retrieval, while...
$18 per hour
...rewarding career journey with us – a company proudly recognized as one of the Great Places to Work in 2023-2024!Being a School Van Monitor for NRT Bus gives you the pay you deserve and the benefits you need. You also get to positively impact the lives of children in your...ApprenticeshipWork at officeLocal areaShift work- ...Vocational Deans Summary of Job Description The School Security Monitor is part of the security team and administrative staff... ...current issues. Reviews the video surveillance system during investigations and when directed. Attends full staff meetings at Northeast....
- Northeast Metropolitan Regional Vocational High School is seeking a School Security Monitor to oversee security matters primarily in female restrooms and the locker room. This role ensures daily implementation of security strategies, monitors areas before and after school...
- ...delivery. The ideal candidate should have a Bachelor's degree, over five years of relevant experience, and expertise in enterprise monitoring tools and ITIL practices. Excellent communication and mentorship skills are essential for driving organizational change. #J-18808...For contractors
- About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations...
- ...Quality Control Analyst in Microbiology to enhance its production process. The role involves environmental monitoring, microbiological testing, and ensuring compliance with manufacturing standards. The ideal candidate will have a Bachelor’s Degree in a life science, at...
- ...Manufacturing Quality to lead global quality initiatives across its production sites. This role ensures high manufacturing quality and compliance with standards through effective leadership and collaboration. The successful candidate will have at least 10 years of experience...
- ...and food safety guidelines Supporting the management team in controlling food cost, waste, labor, and overall kitchen efficiency Monitoring cleanliness and sanitation to ensure a safe and organized work environment Helping train, develop, and motivate kitchen team members...Full timePart timeShift workNight shiftWeekend work
- ...Additionally, you will be responsible for monitoring and maintaining the highest levels of... ...as required. Adhere to food safety compliance, HACCP regulations, Medina, FDA, dnata'... ...Catering may obtain consumer reports and/or investigative consumer reports about applicants or...Full timeShift workAfternoon shift
- ...periodic review of maintenance and repair reports Provide input into analyzing costs for potential improvements Assist in the monitoring and maintaining the proper flow of parts and inventory Analyze failed components for failure reasons and then make changes to eliminate...Temporary workWork at officeRelocationShift workNight shiftAfternoon shift
$125k - $133k
...the Vistra generation fleet. Scope includes: NERC PRC-005-06 compliance, troubleshooting protective relays, breaker/transformer control... ...tactics, techniques, and standards pertinent to data acquisition, monitoring, and assessing the condition of power plant relaying and...Remote jobFor contractorsLocal areaFlexible hours$30 - $40 per hour
...Plan and coordinate maintenance activities while ensuring full compliance with OSHA, EPA, BRC, GMP, USDA, and other regulatory standards... ...activities. Assists Maintenance Parts Clerk in monitoring stock levels, initiate purchase requests, and maintain accurate...Hourly payMinimum wageFor contractorsWork at officeLocal area- ...years of hotel experience and demonstrate strong organizational and leadership skills. Responsibilities include overseeing departmental goals, maintaining compliance with regulations, and ensuring guest satisfaction through staff management and training. #J-18808-Ljbffr...
$120k
...dispatching. Use Service Titan or similar software for workflow, monitoring, and reporting. Team Management & Development Hire, train, and... ...documentation. Manage department reviews and maintain compliance with company policies. Collaborate with leadership on operational...Full timeWork at officeRelocation package$130k - $145k
...Internal Controls over Financial Reporting (ICFR) and Sarbanes-Oxley compliance requirements, including scope setting, coordinating with internal and external auditors and SOX process owners, and monitoring remediations. This leader will be responsible for continually...Permanent employment- ...related field, along with at least three years of supervisory and clinical experience. Responsibilities include coordinating services, monitoring treatment plans, developing policies, and providing after-hours support. Join us in making a difference in the lives of youth and...
$120k
...dispatching. Use Service Titan or similar software for workflow, monitoring, and reporting. Team Management & Development Hire, train,... ...documentation. Manage department reviews and maintain compliance with company policies. Collaborate with leadership on operational...Full timeWork at officeRelocation package
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