Fraud & BSA Compliance Lead
Scott Credit Union
Scott Credit Union in Edwardsville, IL is seeking a BSA Officer and Fraud Manager in the Risk Management Department. This on-site role focuses on detecting, preventing, and investigating fraud, and administering the BSA/AML program. It reports to the Vice President of Risk Management and serves as the BSA Officer. You will lead fraud management reporting, stay current on regulatory changes, and educate staff on security protocols while coordinating audits and change initiatives. #J-18808-Ljbffr Scott Credit Union
Vacancy posted 8 hours ago
Similar jobs that could be interesting for youBased on the Fraud & BSA Compliance Lead in Edwardsville, IL vacancy
- ...a Full Time Mammography Technologist in Maryville, IL. In the absence of senior management, you will lead and supervise the mammography staff while ensuring compliance with MQSA standards and nurturing quality patient care. The ideal candidate holds a high school diploma...SuggestedFull time
$20 - $22 per hour
..., and regulations of payments channel to lead/support periodic reviews of operational procedures, streamline processes, and compliance with payments channel compliance. Duties... ...Channels, Information Services, Accounting, Fraud, BSA/AML, Vendors and Clients to resolve any...FraudHourly payTemporary workWork experience placementLocal areaFlexible hours- Job Title BSA Officer and Fraud Manager — Risk Management Department; Home Office Branch Location Edwardsville, IL Schedule Full-time, Monday... ...with independent audits and data validations to ensure compliance with BSA, AML and Office of Foreign Assets Control (OFAC) rules...FraudFull timeTemporary workWork at officeRemote workHome officeMonday to Friday
- Brewster Companies Inc. is seeking a Project Manager to lead heavy civil and transportation construction projects from pre-construction... ...execution, ensure on-time delivery within budget, and maintain compliance with contract specs and OSHA safety requirements. As a liaison...SuggestedContract workFor subcontractor
- Tetra Tech is seeking a DOD POL Systems Construction Quality Control Manager for projects across the United States. The role involves overseeing quality control for construction and environmental projects, specifically focusing on DoD fueling systems. The ideal candidate...SuggestedContract work
- Tetra Tech is adding a Sr Environmental Compliance Lead to our environmental team based in Collinsville, IL Your Role Tetra Tech is seeking a motivated and entrepreneurial Senior Environmental Compliance Lead to help re-establish and grow our environmental compliance services...For contractorsWork at officeLocal areaRemote work
- Tetra Tech is looking for a motivated Senior Environmental Compliance Lead in Collinsville, IL. The role involves developing client relationships, managing environmental compliance projects, and working closely with office leadership to enhance and grow their services....Work at office
- ...F. Electric, Incorporated in Illinois seeks a Safety Training Instructor to oversee safety training programs and ensure employee compliance with safety standards. The role involves designing training material, delivering instructional sessions, and evaluating training...
- World Wide Technology in Illinois seeks a Logistics Manager to lead a team supporting global transportation operations. The role requires expertise in import/export regulations and compliance while overseeing a team to improve operational efficiency. The ideal candidate...
- ...responsible for supporting the Restaurant Leader in day-to-day operations. This role ensures compliance with Raising Cane’s standards in one restaurant zone during a shift and leads crewmembers while providing exemplary customer service. The ideal candidate will have...Shift work
- ...Peoria, IL. This full-time position involves implementing safety management programs, conducting site inspections, and ensuring compliance with safety policies. The ideal candidate will have 3+ years of safety experience, strong communication skills, and the ability to...Full time
$17.35 - $22.45 per hour
...customer shopping experience Assist in leading teams in the planning, implementation... ...are handled to satisfy customers while in compliance with company policies and procedures... ...illegal activity, including robbery, theft or fraud Adhere to all local, state and...FraudHourly paySeasonal workLocal areaShift workKroger Family of Companies
Collinsville, IL5 days ago$50k - $60k
Fairmount Park Casino & Racing is seeking a dedicated leader for a full-time role overseeing cashiers and ensuring compliance with state regulations. You will be responsible for training team members, resolving guest complaints, and fostering a positive work environment...Full timeWeekend work- ...customer shopping experience - Assist in leading teams in the planning, implementation... ...are handled to satisfy customers while in compliance with company policies and procedures -... ...activity, including robbery, theft or fraud - Adhere to all local, state and federal...FraudFull timePart timeSeasonal workLocal areaFlexible hoursShift work
Kroger
Collinsville, IL3 days ago $45k
...provides a streamlined, security‑focused approach that helps clients manage IT lifecycle challenges while ensuring environmental compliance and maximizing asset value. Job Description Digital ITAD is adding a new position — an energetic, tech‑savvy Assistant ITAD Supervisor...Temporary workH1bRemote workVisa sponsorshipWork visa$50k - $55k
...Manager in Edwardsville, IL. The role involves developing and executing housekeeping solutions to meet customer needs while ensuring compliance with cleanliness and safety standards. This position offers a salary range of $50,000 to $55,000 and includes comprehensive...Night shift$50.2k
...Requirement: This position is responsible for leading the Mortgage team within our St. Louis... ...strategies. Fosters a culture of compliance and ethical sales practices. Ability... ...not limited to, the Bank Secrecy Act (BSA). Other duties as assigned. Position...Full timeContract workTemporary workWork at officeFlexible hoursMidland States Bank
Maryville, IL1 day ago$16 - $19.25 per hour
...Panera Catering Lead At Panera, our people come first. If you're looking for a place where you can grow, feel supported, be yourself, enjoy great perks, and have a little fun along the way—you're in the right spot. We're here to help you succeed every day, in every...Full timeLocal areaFlexible hoursShift workNight shiftPanera
Edwardsville, IL17 hours ago- ...Job Description Job Description Line Lead - 2nd Shift Looking to grow your leadership skills in a fast-paced warehouse environment ? Staffing Synergies is hiring Line Leads to oversee production teams and ensure top-quality results on every shift. This is...Work at officeShift workAfternoon shift
Staffing Synergies
Edwardsville, IL3 days ago $55k - $60k
...is seeking a passionate and results‑driven Community Manager to lead day‑to‑day operations of a 104‑unit affordable housing... ...supervising staff, driving operational excellence, and ensuring compliance with affordable housing regulations. Responsibilities Lead and...Work at officeRelated Affordable
Collinsville, IL2 days ago- ...follow policies and procedures, promote compliance with auditing standards, and demonstrate sound judgement to minimize the risk of fraud. Maintain a well-developed working knowledge... ...of the Bank's products and services. Lead and drive successful sales and service initiatives...FraudWork experience placement
$18 - $28 per hour
...submit during the application process. You will not be penalized for redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial information at any point in the hiring process, nor will we ever...FraudMinimum wageLocal areaFlexible hoursShift workDay shiftAfternoon shiftDaVita
Maryville, IL3 days ago- ...A family-owned construction firm in Maryville, Illinois is seeking a Project Superintendent to manage and lead union laborers on Heavy Highway Civil projects. Ideal candidates will possess strong organizational, communication, and leadership skills. The role includes...
Brewster Companies
Maryville, IL3 days ago $18.25 per hour
...Shift Lead Become your best and make hungry people happy as a Shift Leader for Pizza Hut. You'll get the benefit of our award-winning training program while you develop your management skills. Interested in moving up the career ladder? We have lots of great opportunities...Flexible hoursShift work- ...Description Job Description We are seeking an experienced Lead Restoration Technician to join our growing disaster restoration... ...mentoring technicians and ensuring quality workmanship and safety compliance. Responsibilities Lead crews on water, fire, mold, and...Flexible hours
PuroClean Emergency Restoration Services
Edwardsville, IL18 days ago $16 - $18 per hour
A leading restaurant management company is seeking a Shift Manager to oversee operations, train staff, and ensure exceptional customer service. This role requires at least 2 years of supervisory experience in the food industry, strong leadership skills, and the ability...Hourly payShift work- ...service. The ideal candidate will have retail experience, be organized, and thrive in a dynamic environment. Responsibilities include leading store operations, assisting customers, and maintaining visual standards. This role offers 20-25 hours per week with a focus on...Part time
- DICK’S Sporting Goods is seeking a Team Captain - Footwear & Apparel to lead a dynamic in-store team, coach teammates, and drive sales while ensuring athletes find the right products for performance and style. This leadership role emphasizes customer service, collaboration...
$16 - $19.25 per hour
Panera in Edwardsville, IL is looking for a Catering Lead to manage catering orders, ensuring warm and friendly service while adhering to food safety standards. The role requires effective communication, organizational skills, and the ability to lift between 25-50 pounds...Flexible hoursNight shift- Description The Receiving Department Team Lead is responsible for managing the daily operations of the receiving team, ensuring efficient... ...best practices and recommend changes to improve operations. Compliance and Safety: Ensure that all receiving activities comply with...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud & BSA Compliance Lead. Be the first to apply!
Related searches
- regulatory affairs Edwardsville, IL
- customs compliance Edwardsville, IL
- compliance technician Edwardsville, IL
- compliance team leader Edwardsville, IL
- compliance lead Edwardsville, IL
- regulatory compliance Edwardsville, IL
- regulatory affairs assistant Edwardsville, IL
- fraud operations
- fraud associate
- work from home fraud jobs