Westinghouse is seeking a TSA Compliance Analyst for a 2 3 month project with our energy client in Houston, Texas. Job Description The position oversees the design and development of programs, processes, and procedures necessary to assure compliance with TSA. Monitors various regulatory statutes and protocols, coordinates and implements new initiatives related to automati

Current Employees and Contractors Apply Here Osaic Careers Trust Administration Opportunity in Financial Services Trust Administrator II, Premier Trust Location 4465 South Jones Boulevard, Las Vegas, NV 89103 Role Type Full Time (onsite) Salary $5 0 , 000 $6 0 , 000 per year + annual bonus Actual compensation offered will be determined individually, based on a number of j

The Enhanced Due Diligence (EDD) Supervisor reports directly to the BSA Director and provides day to day operational support for a team of EDD investigators. The supervisor supports the BSA/AML Officer in their oversight of the customer risk rating process and the Enhanced Due Diligence team and further participates in the execution of the company's AML Program, as direct

Current Employees and Contractors Apply Here Osaic Careers Trust Administration Opportunity in Financial Services Trust Administrator I Location 4465 South Jones Boulevard, Las Vegas, NV 89103 Type Full time (on site) Salary $4 0 , 000 $5 0 , 000 per year + annual bonus Actual compensation offered will be determined individually, based on a number of job related factors,

Determine if alerts can be closed or warrant further investigation and elevation to an active investigation in the case management system. As necessary, use available research tools (public internet sources as well as third party sites) to identify information concerning transactions identified for further investigation. Request additional information by contacting variou

The Suspicious Activity Monitoring BSA Officer is a vital resource for the organization's compliance with safety and soundness regulations. Will perform all functions necessary to maintain compliance with the GBCI BSA/AML/OFAC Program, Policies, and Procedures for the bank to comply with legal and regulatory requirements and maintain satisfactory ratings on all BSA Audits