DEPUTY BSA/AML OFFICER – This job requires a thorough knowledge of the Bank Secrecy Act, Patriot Act, OFAC, and all applicable federal, state and local regulations; thorough knowledge of Prime Software or related software; knowledge of bank policies/procedures and BSA regulatory compliance; strong analytical ability; and Microsoft computer skills. BS/BA degree in a related field or equivalent work experience required. CAMS or comparable certification preferred. Minimum of three years’ banking compliance/operations experience required.
Washington Financial offers a very competitive benefits package which includes paid time off and holidays; affordable group benefits (medical, dental, vision); a 401(k) plan; and employee discounts on products and services. Apply online at and attach a resume to the application , or by mail to 190 N. Main Street, 4 th Floor, Washington.
Equal Opportunity Employer
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
recblid en9326voi8z60p06bp89433nijvmdh...Position: Call Center Agent Location: Knoxville, TN 37932 (Work From office ) Work Mode: Work from Office Education, Experience and Other Skills Job Summary: We are seeking a motivated and customer-focused Call Center Agent to join our team. The ideal candidate...
Description We are looking for a detail-oriented Bank Teller to provide exceptional customer service and handle financial transactions... ...concerns promptly and professionally. Requirements - Proven experience in customer service, preferably in a call center or banking environment...
...Opportunity | Santa Fe Springs, CA Engage in a rewarding career maintaining state-of-the-art machinery at our Santa Fe Springs facility. Pactiv Evergreen , a leader in fresh food & beverage packaging, seeks an experienced professional to ensure our equipment operates at...
...difference in the lives of those we serve. What We Offer: - Fully remote clinical work - In-person supervision and guidance -... ...: Maintain communication with referral sources and other healthcare providers. Work closely with an interdisciplinary team, including...
...Global manufacturing company seeks an Environmental Engineer for their South Carolina plant. Successful candidate will have a strong background in Environmental Compliance including Title V Responsibilities: Project Management: Manage environmental project activities...