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4w
4 weeks ago

Full-Time

Job Number: R0005079 Booz Allen Hamilton has been at the forefront of strategy and technology for more than 100 years Today, the firm provides management and technology consulting and engineering services to leading Fortune 500 corporations, governments,...

San Antonio, TX

CAREERBUILDER APPLY

Full-Time

Sr. Claims Adjuster - Workers Compensation Kansas City, Missouri Corporate Claims Management, Inc. (CCMI), a wholly-ownedsubsidiary of Patriot National, Inc., is actively seeking to hire a Sr. Claims Adjuster to handle Missouriworkers’ compensation clai...

Kansas City, Mo

CAREERBUILDER APPLY

Full-Time

Sr. Claims Adjuster - Arizona Licensed Patriot Risk Services, Subsidiaryof Patriot National, Inc. Patriot Risk Services, awholly-owned subsidiary of Patriot National, Inc., is actively seeking a licensed Sr. Claims Adjuster for the stateof Arizona to h...

Arizona, AZ

CAREERBUILDER APPLY

Full-Time

TERRITORY MARKETINGREPRESENTATIVE FOR AGENCY BUSINESSDEVELOPMENT, COMMERCIAL LINES NASHVILLE, TENNESSEE PatriotNational, Inc. (NYSE:PN) is a full-service, national provider ofcomprehensive solutions for the insurance carrier marketplace. Our clients i...

Nashville, Tennessee, TN

Full-Time

Human Resources Consultant Patriot Towers is a full-service communications tower construction provider in the northeast looking for motivated employees to join our team! Patriot Towers has over 15 years of industry experience and has seen 500% growth sinc...

Patriot Towers

Scottsville, NY

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Full-Time | Pay: $20.00 - $30.00/hour

The KYC Maker position is responsible to provide end-to-end support to Relationship Managers (RMs) to meet Anti-Money Laundering /Know Your Customer (AML/KYC) requirements for New Client’s Due Diligence (Customer Profiling) at Onboarding and at Periodic R...

Pinpoint Staffing

Denver, CO

CAREERBUILDER APPLY
4d
4 days ago

Contractor | Pay: $50k - $180k/year

American Patriot Sales and Service, is looking for a sales professional. Military experience is a plus. Training is provided. This position involves selling on military installations with already established accounts. Commission potential is 180K, entry l...

American Patriot Sales Inc.

Schofield Barracks, HI

CAREERBUILDER APPLY

Full-Time

Outside Truck Sales Representative (Westminster, VT) Patriot Freightliner-Western Star, a heavy duty truck dealership is seeking a proactive, professional Outside Truck Sales Representative to work out of our Westminster, VT location. Qualified candidate...

Patriot Freightliner-Western Star

6243 U.S. 5
Westminster, VT

CAREERBUILDER APPLY
3w
3 weeks ago

Full-Time | Pay: $50k - $150k/year

We are looking for final expense producers to generating new business in an outside sales environment by working our exclusive lead program. We offer the highest qualify fresh telemarketing leads in the industry, daily advanced commissions, 100% commissio...

Statewide Opportunities, FL

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2w
2 weeks ago

Full-Time

If you're ready to ready to run with the best, BEST is ready for YOU. We're Best Logistics Group and we're a driving force in th integrated logistics and transportation industry. We're still family-owned and operated and that means we work as a team and r...

BEST Logistics Group

Patriot, OH

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6d
6 days ago

Full-Time

The Bank Secrecy Act Anti-Money Laundering Officer (“BSA/AML Officer”) is responsible for developing, implementing, administering, and maintaining all aspects of the Bank Secrecy Act/Anti-Money Laundering Compliance Program (“BSA/AML Program”) in order to...

Seattle, WA

Full-Time

Job Summary This role is responsible for performing investigations on customers that have been alerted for potentially suspicious activity, which may pose a risk for money laundering and terrorist financing. They will be responsible for ensuring that inve...

Chicago, IL

1w
1 week ago

Full-Time

This position will be responsible for performing BSA/AML and general compliance duties assisting the BSA/AML Compliance Officer with compliance related tasks as defined by the company and the various state and federal regulatory agencies. This includes bu...

Brentwood, TN

CAREERBUILDER APPLY
1w
1 week ago

Full-Time

An international bank midtown seeks a branch Internal Auditor, responsible to timely implement the Head Office approved audit plan. Duties: Develop/execute annual audit plan, based on risk assessments for approval by Head of Internal Audit in Head Office....

New York, NY

CAREERBUILDER APPLY

Full-Time | Pay: $80k - $200k/year

Regular consultation with CEO & Chief Compliance Officer regarding all aspects of the Compliance Management System; assist with the review of policies, guidelines and procedures; making recommendations to management; perform testing, report writing, issue...

Greater Houston Market, TX

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Full-Time

Summary Assures compliance with all company policies and procedures, as well as, all applicable state and federal banking regulations. Must comply with credit union’s BSA/AML/OFAC Program and ensure that Consumer Compliance regulatory requirements are adh...

Credit Union Resources, Inc.

Beaumont, TX

CAREERBUILDER APPLY
2w
2 weeks ago

Full-Time | Pay: $46,609 - $49,709/year

T he Veterans Canteen Service (VCS) is a federal government agency seekinga Multi-Unit Food/Retail Manager to oversee the Patriot Café and Patriot Storein the VA Medical Center in St. Joseph County, IN. The ideal candidate will possess decisive leadersh...

1540 Trinity Place
Mishawaka, IN

CAREERBUILDER APPLY

Full-Time | Pay: $0 - $90k/year

Our client, a small international bank located in midtown, is looking for a Quality Control Specialist to join their team as they are growing rapidly. Specific job duties: Maintains AML/OFAC standards and procedures, and recommends changes and/or alternat...

New York, NY

Full-Time

The BSA High Risk Customer Investigator is primarily responsible for conducting comprehensive research on the Bank’s high risk customers and related parties’ accounts to ensure compliance with Bank Secrecy Act, USA Patriot Act, and MCB Policies and Proced...

Miami, FL

4w
4 weeks ago

Full-Time

Bank Secrecy Act Officer SUMMARY: Develops, implements, administers and maintains all aspects of the credit union’s Bank Secrecy Act/Anti-Money Laundering Compliance Program. Ensures the program functions at a high level of compliance with the BSA/AML rel...

Mission Federal Credit Union

San Diego, CA

4w
4 weeks ago

Full-Time

JOB SUMMARY A BSA/AML Analyst assists the Bank Secrecy/OFAC Officer and the Director, Financial Intelligence Unit with maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requireme...

Garden City, NY

Full-Time

Prescient is seeking highly qualified Due Diligence Analysts to support the research and analysis process for our Portuguese-language enterprise investigative services – Major Business Investments, Regulatory Compliance, and Human Resource Background Inve...

Prescient Edge

Chicago, IL

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today
today

Full-Time | Pay: $43k - $47k/year

Ref ID: 03300-0009282657 Classification: Financial Analyst Compensation: $43,000.00 to $47,000.00 per year Anti Money Laundering (AML) Analyst career opportunity. Our client is currently seeking applicants to research fraudulent / suspicious activities. I...

Hudson, OH

Full-Time

The Asset Financial Transaction Review Coordinator serves as the technical expert in a regulation or a series of regulations impacting a line of business. This individual will act as the primary source of compliance support and advice to the line of busin...

Cincinnati, OH

Full-Time

We are in need of a top level Network Candidate that requires a security clearance and security +. Candidate will be responsible for leading a team for infrastructure test execution and planning within the multi-contractor Integration and Test (I&T) Funct...

Colorado Springs, CO

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