Talent.com
serp_jobs.error_messages.no_longer_accepting
North Carolina Licensed AML Officer

North Carolina Licensed AML Officer

VirtualVocationsPompano Beach, Florida, United States
job_description.job_card.30_days_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 Compliance Officer - AML Investigations.

Key Responsibilities

Develops and executes the Compliance Risk Management Program related to AML / CFT, monitoring and recommending enhancements for controls

Manages complex suspicious activity investigations and conducts Enhanced Due Diligence (EDD) reviews for higher risk clients

Conducts quality assurance testing of AML / CFT policies and procedures, identifying potential issues within the compliance program

Required Qualifications

Bachelor's Degree and 4-6 years of experience in AML / CFT compliance or related field, or High School Diploma / GED with 8 years of experience

Strong understanding of BSA / AML regulations, OFAC, KYC, and other relevant regulatory requirements

Experience with AML / CFT software, data analytics tools, and case management systems

CAMS certification is preferred

Knowledge of investigative techniques and quality assurance methodologies

serp_jobs.job_alerts.create_a_job

North Carolina • Pompano Beach, Florida, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Indiana Licensed RCS Analyst

Indiana Licensed RCS Analyst

VirtualVocationsBoca Raton, Florida, United States
serp_jobs.job_card.full_time
A company is looking for an RCS-Analyst R.Key Responsibilities Identify, research, and resolve claim issues Follow-up with insurance companies, patients, and healthcare departments to resolve cl...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Tennessee Licensed Title Officer

Tennessee Licensed Title Officer

VirtualVocationsFort Lauderdale, Florida, United States
serp_jobs.job_card.full_time
A company is looking for a Title Officer to analyze and evaluate title records for residential properties.Key Responsibilities Examine title search documents to determine requirements for clearin...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
California Licensed Credential Analyst

California Licensed Credential Analyst

VirtualVocationsPompano Beach, Florida, United States
serp_jobs.job_card.full_time
A company is looking for a Credential Analyst responsible for supporting and auditing qualifications for teacher and service credential candidates. Key Responsibilities Evaluate and process studen...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
California Licensed Epic Analyst

California Licensed Epic Analyst

VirtualVocationsPompano Beach, Florida, United States
serp_jobs.job_card.full_time
Systems Analyst (Epic / Willow Ambulatory / Compass Rose).Key Responsibilities Lead and support Epic Willow Ambulatory implementations, focusing on Compass Rose configuration and optimization Analyz...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Licensed Pre-Approval Manager

Licensed Pre-Approval Manager

VirtualVocationsBoca Raton, Florida, United States
serp_jobs.job_card.full_time
A company is looking for a Pre-Approval Manager to oversee the loan process and assist borrowers with financial programs. Key Responsibilities : Provide customer service and assist borrowers in und...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Texas Licensed Title Examiner

Texas Licensed Title Examiner

VirtualVocationsHollywood, Florida, United States
serp_jobs.job_card.full_time
A company is looking for a Sr Title Examiner - US Based Remote.Key Responsibilities : Conduct thorough searches of public records and examine property title status according to regulatory standard...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Connecticut Licensed LPN Chart Reviewer

Connecticut Licensed LPN Chart Reviewer

VirtualVocationsWest Palm Beach, Florida, United States
serp_jobs.job_card.full_time
A company is looking for a Licensed Practical Nurse (LPN) Chart Reviewer for a long-term project.Key Responsibilities Audit patient files electronically to abstract pertinent data and identify ga...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Iowa Licensed Credentialing Specialist

Iowa Licensed Credentialing Specialist

VirtualVocationsBoca Raton, Florida, United States
serp_jobs.job_card.full_time
A company is looking for a Credentialing Specialist to manage provider credentialing in an urgent care / primary care setting. Key Responsibilities Enroll providers with payors and manage contractin...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Georgia Licensed Title Officer

Georgia Licensed Title Officer

VirtualVocationsHollywood, Florida, United States
serp_jobs.job_card.full_time
A company is looking for a Title Officer to evaluate and analyze title records for residential properties.Key Responsibilities Examine title search documents to identify requirements for clearing...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
South Carolina Licensed Title Officer

South Carolina Licensed Title Officer

VirtualVocationsBoca Raton, Florida, United States
serp_jobs.job_card.full_time
A company is looking for a Title Officer to evaluate and analyze title records for residential properties.Key Responsibilities Examine title search documents to determine requirements for clearin...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
AML Sanctions Specialist

AML Sanctions Specialist

VirtualVocationsFort Lauderdale, Florida, United States
serp_jobs.job_card.full_time
A company is looking for an AML Sanctions Specialist - First Line of Defense Financial Crimes Compliance.Key Responsibilities Implement and oversee Anti-Money Laundering (AML) and Sanctions Progr...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Ohio Licensed Loan Officer

Ohio Licensed Loan Officer

VirtualVocationsWest Palm Beach, Florida, United States
serp_jobs.job_card.full_time
A company is looking for a Reverse Mortgage Inside Sales Loan Officer.Key Responsibilities Listen to and analyze customers' financial situations to provide appropriate financial solutions Build ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Oklahoma Licensed Loan Officer

Oklahoma Licensed Loan Officer

VirtualVocationsDavie, Florida, United States
serp_jobs.job_card.full_time
A company is looking for a Reverse Mortgage Inside Sales Loan Officer.Key Responsibilities Listen to and analyze the financial situations of customers to provide appropriate financial solutions ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
Licensed Loan Officer, Consumer Direct

Licensed Loan Officer, Consumer Direct

OnityUSA, Florida, West Palm Beach
serp_jobs.job_card.full_time
Licensed Loan Officer, Consumer Direct.The Loan Officer will be responsible for inbound and outbound calls to existing Portfolio customers to sell a range of mortgage products in order to meet indi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Florida Licensed Pharmacy Compliance Analyst

Florida Licensed Pharmacy Compliance Analyst

VirtualVocationsHialeah, Florida, United States
serp_jobs.job_card.full_time
A company is looking for a Pharmacy Operations Compliance Analyst - 340B.Key Responsibilities Oversee the day-to-day operations of the 340B discount drug program Maintain accurate drug databases...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
North Carolina Licensed Title Officer

North Carolina Licensed Title Officer

VirtualVocationsFort Lauderdale, Florida, United States
serp_jobs.job_card.full_time
A company is looking for a Title Officer to analyze and evaluate title records for residential properties.Key Responsibilities Examine title search documents to determine requirements for clearin...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Security Officer - Healthcare Armed

Security Officer - Healthcare Armed

Allied UniversalPembroke Pines, FL, US
serp_jobs.job_card.full_time
Allied Universal, North Americas leading security and facility services company, offers rewarding careers that provide you a sense of purpose. While working in a dynamic, welcoming, and collaborativ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Border Patrol Agent

Border Patrol Agent

U.S. Customs and Border ProtectionLoxahatchee Groves, FL, United States
serp_jobs.job_card.full_time
Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Connecticut Licensed Employment Attorney

Connecticut Licensed Employment Attorney

VirtualVocationsHialeah, Florida, United States
serp_jobs.job_card.full_time
A company is looking for a Cross-Border Employment Attorney.Key Responsibilities Provide global employment advice and counsel to multinational companies Advise clients on a full range of interna...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Ohio Licensed Triage Specialist

Ohio Licensed Triage Specialist

VirtualVocationsPompano Beach, Florida, United States
serp_jobs.job_card.full_time
A company is looking for a Triage Specialist.Key Responsibilities Receive and manage patient calls, document actions, and schedule appointments Provide patient guidance and information, includin...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours