BSA/Risk Mitigation Specialist - Little Rock, AR

+The primary responsibility is to ensure AFCU policy and procedures in regards to BSA, OFAC, CIP and FinCEN are being met. · ...

The primary responsibility of this role is to ensure compliance with BSA, OFAC, CIP and FinCEN regulations. The BSA Specialist will review reports, communicate with service centers, create cases regarding suspect member activity and complete SARs within regulatory guidelines. · R ...

The primary responsibility is to ensure AFCU policy and procedures in regards to BSA, OFAC, CIP and FinCEN are being met. · ...

The Consumer Default Specialist I performs a variety of administrative and legal duties related to foreclosure, bankruptcy, repossession, litigation recovery, and loss mitigation process. · They interact with borrowers, legal counsel, and other bank officials to find solutions t ...

The Consumer Default Specialist I performs administrative and legal duties related to foreclosure repossession litigation recovery and loss mitigation process ensuring all credit actions communications with borrowers bank counsel approvals documentation are appropriately document ...

+The Consumer Default Specialist I performs a variety of administrative and legal duties related to foreclosure, bankruptcy, repossession, litigation recovery,and loss mitigation process. · +++ Ability to read and comprehend simple instructions short correspondenceand memorandu ...

This person will be in charge of promoting an industry-leading culture of safety and risk mitigation throughout all Engineering, Procurement, and Construction (EPC) initiatives. · ...

The Risk Consultant is a specialist responsible for identifying assessing and mitigating various risks that can impact an agency's or organization's operational financial regulatory and strategic objectives. This role requires a blend of analytical expertise and strategic insight ...

This role enables global commerce identity and research messaging. You will utilize end-to-end solutioning to partner with engineering product teams. · Focus on major areas of work typically 20% or more of role · ...

This is a Part-Time positions working approximately · 20 hours per week as Senior level resource with specialized knowledge in SharePoint development · and maintenance for The Sustainability Consortium (TSC), a unit of University of Arkansas Fayetteville's Walton College of Busi ...

The Tax Specialist is an hardened professional whose primary role is to oversee, plan, and execute tax-related tasks for individuals or organizations. · ...

The Tax Specialist is an hardened professional whose primary role is to oversee, plan, and execute tax-related tasks for individuals or organizations. The specialist applies in‐depth knowledge of federal and state tax laws and regulations to prepare tax returns, · advise on tax-s ...

+This person will be in charge of promoting an industry-leading culture of safety and risk mitigation throughout all Engineering, Procurement, and Construction (EPC) initiatives. · +Guide, develop, and equip safety personnel to foster accountability for safety outcomes throughout ...

+We are committed to helping you do exactly that. · Join us as we strive to ensure a sustainable future for our communities and the world we live in.In this role you will perform investigation for the purpose of identifying, abating, or eliminating sources of pollutants or hazard ...

The Veterinary Specialist supports the State Veterinarian in overseeing animal health programs, disease control initiatives, · and regulatory enforcement.This role plays a critical part in ensuring animal health, food safety, · and agricultural biosecurity through disease survei ...

This position plays a key role in supporting Southwest Power Pool's enterprise procurement by managing multiple aspects of vendor sourcing activities to maximize value and ensure compliance with purchasing policies.Competitive and transparent pay with bonus opportunities Excellen ...

The Re-entry Intake and Follow Up Specialist will ensure that highest quality and individualized services are delivered to customers. They will also oversee the intake process, identify potential risks to customer flow, and provide solutions to mitigate risks. · ...

Job summaryThe Inventory Control Specialist maintains and promotes accuracy of retail store inventory by working and reviewing various inventory reports. · ...

The Inspector II is a dedicated professional responsible for ensuring that an organization's operations, processes, and facilities conform to internal standards, industry regulations, · and applicable safety or quality guidelines.This role is vital in identifying deficiencies, ir ...

The Administrative Analyst plays a pivotal role in supporting the strategic operations of a department by providing advanced analytical, operational, and administrative support. · This position requires the ability to manage complex tasks, evaluate processes, and implement improv ...