Compliance manager [h1.location_city]
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Compliance manager • topeka ks
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Location : Topeka, KSType : Full-Time.BSA Compliance Analyst will oversees and support banking activities.Including collection and transactional review to meet all organizational and federal banking ...[show_more][last_updated.last_updated_30]
Inspiring and growing our family.Being a Manager at Whataburger is an incredibly important job.You’ll serve as both a restaurant leader and a team member.
You’ll work hard to serve the c...[show_more][last_updated.last_updated_30]
Production Manager / h2pTopeka, KS, US, 66618 / ppOldcastle Infrastructure, a CRH company, is the leading provider of utility infrastructure solutions for the water, energy, and communications markets ...[show_more][last_updated.last_updated_30]
This job posting is for a position in a restaurant owned and operated by an independent franchisee, not Jason's Deli Corporate.
This means the independent franchisee, and not Jason's Deli Corporate ...[show_more][last_updated.last_updated_30]
Oracle Health Data Intelligence is hiring a Quality Manager to lead and mature our quality systems and regulatory readiness for AI-enabled Software as a Medical Device (SaMD) and digital health sol...[show_more][last_updated.last_updated_variable_days]
CLASS A OTR LEASE PURCHASE DRIVER.FULL TIME, PERMANENT, IMMEDIATE START POSITION.No Credit Check | No Money Down | Walk Away Lease.
Opportunity to grow a small fleet.You can qualify for an additiona...[show_more][last_updated.last_updated_30]
Supercuts is one of the industry's most recognized salon brands.We offer outstanding development and training, with special emphasis on technical skills, have an established career path for those w...[show_more][last_updated.last_updated_variable_days]
Sustainability & Compliance Program Manager will : .Process owner for supply chain Scope 3 greenhouse gas (GHG) emissions, reduction strategy, implementation plans and other emerging supply chain reg...[show_more][last_updated.last_updated_variable_days]
Job Leads are potential openings we are willing to investigate for you.By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth : BSA ...[show_more][last_updated.last_updated_30]
Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services.Allied Universal® Compliance and Investigation Services is the premier destination for a...[show_more][last_updated.last_updated_variable_days]
A global leader in rehabilitation services is seeking a Senior Transportation Officer in Topeka, Kansas.This role includes securely transporting detainees, managing unexpected challenges, and ensur...[show_more][last_updated.last_updated_variable_days]
Wendy's Operating Partner (General Manager).We are an Equal Opportunity Employer.At Legacy Restaurant Group Wendy's - We Put You First! That's why we're offering bonus opportunities & paid training...[show_more][last_updated.last_updated_30]
Sonic Drive-In General Manager.As a Sonic Drive-In General Manager, you are responsible for overseeing and managing the daily operations of the Drive-In to provide quality food in a clean, safe, an...[show_more][last_updated.last_updated_30]
The Chief Compliance Officer assists the Superintendent in effective and efficient.Masters degree in human resources business finance education or a related field.
Experience in accounting or relate...[show_more][last_updated.last_updated_variable_days]
Location : 202 W French Pl , San Antonio, TX.Mission : The Mission of Catholic Charities is to provide for the needs of our community through selfless service under the sign of love.The Quality and C...[show_more][last_updated.last_updated_variable_days]
Papa Murphy's Pizza Assistant Manager / Manager In Training.Responsible for all facets of the operation for a Papa Murphy's store by performing all of the functions outlined on the Shift Supervisor j...[show_more][last_updated.last_updated_30]
Position Overview The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation (“HLUS”) Department reporting to the Corporate Compliance Director.The Compl...[show_more][last_updated.last_updated_variable_days]
The Manager Designate works at the direction and under the supervision of the General Manager to ensure compliance with the Company’s product and customer service standards.This is accomplished by ...[show_more][last_updated.last_updated_variable_days]
Flynn Hut joined the Pizza Hut system in 2021.In 2023, we expanded internationally acquiring Pizza Hut's master franchisee in Australia with 260+ units.
Today we are the largest Pizza Hut franchisee...[show_more][last_updated.last_updated_30]
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BSA Compliance Analyst
Markent PersonnelTopeka, KS[job_card.30_days_ago]
[job_preview.job_type]
- [job_card.full_time]
- [job_card.permanent]
[job_card.job_description]Undergraduate degree. Excels with verbal and written communication skills Exhibits strong motivational, organization, multi-task, planning and time management attributes Attention to detail is a must combined with the abilities of critical and prompt decision making abilities Comfortable in a professional setting and ability to conduct operations with tact, diplomacy and poise. Proficiency in MS Office and G-Suite products.
BSA Compliance Analyst Location : Topeka, KSType : Full-Time
BSA Compliance Analyst will oversees and support banking activities. Including collection and transactional review to meet all organizational and federal banking requirements and maintains consistency in documentation to exceed minimum compliance standards and in adherence with all BSA, AML and OFAC policies and procedures.
BSA Compliance Analyst Job Responsibilities :
- Professional is responsible for supporting banking activities, including data collection and review
- Provide analytic support for the business activities of the bank by analyzing business, compliance and financial information on companies and individuals
- Ensures overall bank documentation and file administration is complete and consistent with bank's policy and procedures
- Monitors transactions to ensure proper documentation and compliance with respect to identification and investigation of suspicious activity
- Identifies and investigates suspicious activity
- Responsible for ensuring the lending institutions compliance with BSA, AML and CFT requirements.
BSA Compliance Analyst Job Qualifications :