Compliance Analyst
Socket
Nicolet National Bank is seeking an Enhanced Due Diligence Analyst to ensure compliance with laws preventing money laundering and financial crimes. The role analyzes high‑risk customers, conducts investigations, and supports CIP, CDD, EDD, and OFAC functions within the Financial Crimes Department. You will document reviews, maintain records, and assist in examinations and audits while staying current on regulatory requirements and internal controls. #J-18808-Ljbffr
Vacancy posted 5 days ago
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Green Bay, WI3 days ago $17 per hour
REM Community Services , a part of the Sevita family, provides community-based services for individuals with intellectual and developmental disabilities. Here we believe every person has the right to live well, and everyone deserves to have a fulfilling career. You...Full timePart timeWork experience placementSevita
Green Bay, WI10 hours ago$17 per hour
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De Pere, WI10 hours ago$120.97k
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FindTalent
Green Bay, WImore than 2 months ago
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