BSA Compliance Specialist - Altadena

The BSA Compliance Specialist will assume, but not be limited to, the following responsibilities: · Responsible for reviewing reports used for detection of, and accurate filing of, Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) as This includes coordi ...

The BSA Compliance Specialist will assume responsibilities including reviewing reports for Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs), investigating fraudulent transactions and assisting with compliance research. · ...

The Senior BSA Compliance Specialist will assume responsibilities including reviewing reports for detection of Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs), coordinating with branches, investigating alerts in BSA/AML software, and providing required ...

The Senior BSA Compliance Specialist will assume various responsibilities including reviewing reports for detection and filing of Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs), coordinating with branches and departments to review, investigate, and rep ...

The Senior BSA Compliance Specialist will assume responsibilities including reviewing reports for Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs), coordinating with departments to review and report timely, and assists in the analysis of risk assessments ...

This position will remain open until filled. · The incumbent will be responsible for Clery Act reporting, serving as the custodian of records for the police department, ensuring that all departmental staff receive ongoing mandated training, performing dispatching duties as requir ...

This position will remain open until filled. · This Police Records specialist will gather statistical data related to campus criminal incident reports for Clery Act compliance, · complete monthly federal crime statistics reporting, · gathers ongoing data related to drug preventio ...

We are seeking a skilled Labor Compliance Coordinator to join our team. · In this role, your aim is to ensure employees are compensated accurately and promptly. · ...

The Career and Technical Education Compliance Specialist provides high-level technical and programmatic support for the development, implementation, monitoring, and evaluation of Career and Technical Education (CTE) programs and associated grants. This role ensures fiscal, admini ...

The Career Technical Education Compliance Specialist provides high-level technical and programmatic support for the development, implementation, monitoring, and evaluation of Career and Technical Education (CTE) programs and associated grants. · Coodinates administrative work in ...

The Compliance Specialist's primary purpose is to assign income eligible applicants to restricted units/and or program type units. ...

Labor Compliance Analyst responsible for working with staff to identify applicability of state/federal prevailing wage requirements and providing rates for contract solicitation documents. · Prepare and present labor compliance requirements at pre-bid meetings. · Respond to preva ...

· Compliance Specialist needs 3+ years of strong experience workforce contract · Compliance Specialist requires: · Labor compliance · Certified payroll · Subcontractor management · Diversity/Equality and Inclusion · Small Business Enterprise (SBE) · Bachelors degree or equivalen ...

Candidates must be comfortable working with the homeless population · The Compliance Specialist's primary purpose is to assign income eligible applicants to restricted units/and or program type units. Responsibilities: Ensuring compliance with federal, state and local laws and re ...

American Hartford Gold es un líder en la industria de metales preciosos dedicado a brindar a nuestros clientes el mejor servicio y expertise. · ...

The Career Technical Education Compliance Specialist provides high-level technical and programmatic support for the development, implementation, monitoring, and evaluation of Career and Technical Education (CTE) programs · This role ensures fiscal, administrative, and regulatory ...

+Job summary+This is a grant-funded position through June 30, · 2026 Renewal is on an annual basis however is not guaranteed.+ · +Qualifications+- Reporting to the Dean of Career Technical Education · +Responsibilities+- Provides high-level technical and programmatic support for ...

The Compliance Specialist's primary purpose is to assign income eligible applicants to restricted units/and or program type units. · Ensuring compliance with federal, state and local laws and regulations including the LIHTC and HOME Programs, · Reviewing files for compliance and ...

We are looking for a Compliance Specialist to join our team and ensure that our organization is following all regulations laws and policies.Main responsibilities include delivering employee training evaluating compliance activities and acting as a liaison between the organization ...

We empower children, youth and families to flourish in vibrant communities. · Child and Family Guidance Center (CFGC), established in 1962, is a leading provider of community mental health and social services in the San Fernando and Antelope Valleys · ,Performs extensive chart re ...