First Citizens Bank is seeking a remote Sanctions Investigations AML/CFT Compliance Officer to enhance the bank's FIU sanctions program. The role includes conducting complex investigations, performing L3 transaction reviews, and advising on sanctions risk mitigation across business units.
You will stay current with OFAC regulations, lead regulatory research, and provide expert guidance to FIU teams while collaborating with related groups to ensure compliant processes and timely reporting.
#J-18808-Ljbffr...repair industrial production and processing machinery. Responsibilities: Repair, install, and adjust industrial machinery and pipeline distribution systems Troubleshootand repairdefective equipment Perform routinepreventative maintenance Respond to work...
...and discretion so as to maximize the efficiency and productivity of the operation. Essential Functions Partner with dispatchers and fleet managers to plan and carry out shipping operations Develop daily operating plan with emphasis on achieving...
...Pipeline OperatorInfinity Natural Resources, an oil and gas exploration and production company rooted in the Appalachian Basin, is seeking a dedicated Pipeline Operator to join our Midstream team. This field-based role provides operational oversight for our pipeline systems...
...to build and customize an online store focused on 3D printers and components. This remote position requires a strong background in WordPress and WooCommerce, along with expertise in PHP and JavaScript. The developer will optimize site performance, integrate APIs, and...
...leading financial technology company is seeking a Utah Lending Manager to support business licensing in Charlotte while ensuring compliance excellence. The ideal candidate will have an active Mortgage Loan Originator license and extensive lending experience. This full-...