BSA Compliance Manager
VirtualVocationsHamilton, New Jersey, United Statesjob_description.job_card.variable_hours_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
A company is looking for a BSA Compliance Assistant Manager.
Key Responsibilities
Manage BSA team members to ensure compliance with CTR, MIR, CIP, and SAR reporting functions
Oversee quality control review processes for various BSA reports and ensure timely filing with regulatory bodies
Train and evaluate department staff, assist with regulatory examinations, and collaborate with other departments on BSA / AML policies
Required Qualifications, Training, and Education
4+ years of experience in financial compliance, fraud, or BSA / AML roles, with at least 1 year in a leadership position
Bachelor's degree in business, finance, economics, or a related field, or equivalent experience
BSA / AML Certification is required
Advanced understanding of BSA / AML regulations and financial compliance practices
Proficiency in Microsoft Office Suite and experience with BSA-related software preferred
serp_jobs.job_alerts.create_a_job
Compliance Manager • Hamilton, New Jersey, United States
Job_description.internal_linking.related_jobs A company is looking for a Risk Management Analyst to support customer inquiries and manage risk-related tasks in a fully remote environment.
Key Responsibilities Resolve customer inquiries regard...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Compliance Administrator to ensure the integrity and compliance of its national Field Service Partner network.
Key Responsibilities Request and collect updated insurance...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours 
At EisnerAmper, we look for individuals who welcome.Internal Audit & Risk Consulting Senior that will perform tasks that focus on full-cycle internal audit engagements, including overseeing and con...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Premium Audit Manager for the West Coast.Key Responsibilities Coach and mentor staff while monitoring performance and implementing corrective measures Act as a technic...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
At Selective, we don't just insure uniquely, we employ uniqueness.Selective's unique position as both a leading insurance group and an employer of choice is recognized in a wide variety of awards a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Compliance Officer in South Carolina.Key Responsibilities Oversee compliance functions for the South Carolina health plan and ensure timely submission of CMS Medicare S...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Compliance Officer in Indiana.Key Responsibilities Oversee compliance functions for the Indiana health plan and manage submission of CMS Medicare SNP requirements Serv...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
A place to share your ideas freely - even if they're daring or different.Where the true you can learn, grow, and thrive.At Verizon, we power and empower how people live, work and play by connecting...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
If you are a current Jazz employee please apply via the Internal Career site.Jazz Pharmaceuticals is a global biopharma company whose purpose is to innovate to transform the lives of patients and ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Amelia, United States; Hartford, United States; Princeton, United States;.Be a part of a dynamic, global team! As part of the North America Audit Hub, you provide audit services to Munich Re's Nor...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Compliance Officer I - Vendor Management Oversight.Key Responsibilities Analyze laws and regulations, and assist in developing and revising compliance policies and proc...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours 
Join Novartis's dynamic Managed Markets Finance (MMF) Compliance team as a Manager, where you'll play a key role in embedding financial and IT controls across MMF operations.You'll help drive compl...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day A company is looking for a Compliance Analyst.Key Responsibilities Manage and maintain business and administrative licenses across all U.
Assist in complex compliance procedures with oversight, in...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Business Risk Senior Analyst - Servicing.Key Responsibilities Partnering with Enterprise Risk Management for external audit requests and maintaining records of these re...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Join a Legacy of Innovation 125 Years and Counting! Daiichi Sankyo Group is dedicated to the creation and supply of innovative pharmaceutical therapies to improve standards of care and address dive...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Risk Analyst to protect customers and the company from fraud.Key Responsibilities Review new payroll direct deposit applications to identify potential fraud and ensure ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Revenue Assurance SME - Remote.Key Responsibilities Audit Corporate Standard CDM / client CDMs for regulatory compliance Utilize and analyze large datasets to drive data...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Compliance Officer in Delaware.Key Responsibilities Oversee compliance functions for the Delaware health plan and ensure timely submission of CMS Medicare SNP requireme...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Risk Prevention Analyst responsible for operational risk assessments and fraud mitigation strategies.
Key Responsibilities Develop and implement fraud strategies using t...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day A place to share your ideas freely - even if they're daring or different.Where the true you can learn, grow, and thrive.At Verizon, we power and empower how people live, work and play by connecting...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
- serp_jobs.job_card.promoted
Risk Management Analyst
VirtualVocationsHamilton, New Jersey, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Compliance Administrator
VirtualVocationsElizabeth, New Jersey, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Internal Audit & Risk Advisory Senior
EisnerAmperPhiladelphia, PA, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Premium Audit Manager
VirtualVocationsHamilton, New Jersey, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compliance Specialist (Hybrid / Remote)
Selective InsuranceMillburn, NJ, United Statesserp_jobs.filters.remote
serp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
South Carolina Compliance Officer
VirtualVocationsPhiladelphia, Pennsylvania, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Indiana Compliance Officer
VirtualVocationsNewark, New Jersey, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
EHS Enterprise Risk Manager
VerizonBasking Ridge, NJ, United Statesserp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Senior Associate, GRADS Compliance Operations, Regulatory and Labeling (Remote)
Jazz PharmaceuticalsPhiladelphia, PA, United Statesserp_jobs.filters.remote
serp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Internal Auditor
Munich REPrinceton, NJ, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Compliance Officer I
VirtualVocationsToms River, New Jersey, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Manager, Compliance
Novartis Group CompaniesEast Hanover, NJ, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compliance Analyst
VirtualVocationsNewark, New Jersey, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Risk Analyst
VirtualVocationsHamilton, New Jersey, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Manager, Internal Process Audit
Daiichi Sankyo, Inc.Bernards, NJ, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Analyst
VirtualVocationsElizabeth, New Jersey, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Revenue Assurance Specialist
VirtualVocationsToms River, New Jersey, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Delaware Compliance Officer
VirtualVocationsToms River, New Jersey, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Prevention Analyst
VirtualVocationsToms River, New Jersey, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
EHS Audit and Compliance Lead
VerizonBasking Ridge, NJ, United Statesserp_jobs.job_card.full_time +1