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The Director, Bank Secrecy Act/Anti-Money Laundering (BSA/AML) leads CrossFirst Bank's corporate BSA/AML team, including anti-money laundering/countering the financing of terrorism (AML/CFT), client on-boarding, and sanction compliance.
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Uses data and link analysis to determine potential cases of first party fraud, identity theft, money-laundering, etc. AML/BSA compliance knowledge. Hybrid work is a minimum of four days a week, one flexible day for remote work.
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Supplemental Accident, Critical Care, and Hospital Insurance available along with an HDHP and HSA with seed money. This position is responsible for management of all aspects of the warehouse: shipping, receiving, kitting, inventory control, quality control, core processing, indirect purchasing, transportation and facility planning/maintenance.
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REGULATORY COMPLIANCE & CONFIDENTIALITY Follows regulatory and policy compliance requirements, which include those efforts in compliance with Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML) Regulations, Identity Theft Red Flags and other compliance related Policies.
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Adhere to all policies and procedures, including those related to the Bank's Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance program. Providing quality customer service through the promotion of products, services, and thoughtful solutions to make banking easy for our customers.
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Experience in one or more of the following is required: construction of oil/gas/chemical, power generation, water/wastewater processing, or industrial facilities, or heavy manufacturing performing Supplier Quality functions for machined, welded and assembled heavy equipment.
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Allowing you to donate company money to a cause and non-profit charity of your choiceCompany prioritizes wellness through its Wonderful NOW (Nourish Our Wellness) initiative, which provides a robust suite of wellness offerings such as access to mental health resources and life coaching, employee community groups, cash rewards for healthy habits, and on-demand fitness videos.
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You will also help lead the warehouse and fleet team dedicated to delivering exceptional customer service for Chick-fil-A restaurant Operators while ensuring adherence to the highest safety, quality and compliance standards.
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Reporting to the Quality Engineering Manager, the Quality Engineer will develop, modify, apply and maintain quality evaluation and control systems and protocols for processing materials into partially finished or finished product.
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Financial Flexibility Get your money faster before payday through EarnIn. As a Warehouse Picker/Packer hired by MyWorkChoice for American Eagle Outfitters, you get the best of both worlds - reliable hours with the flexibility to control your shift schedule.
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Since 1989, colleges and universities have relied on TouchNet to unify and secure transactions everywhere money moves on campus. Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services.
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The Quality Technician is responsible for sustaining a safe work environment while supporting the implementation of the Excellerate Quality plans (quality control and quality assurance policies and procedures) throughout the manufacturing process.
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We are looking for sharp Data Quality Analyst Intern who live in the Kansas City area. As a Data Quality Analyst Intern, you will partner with Software Quality Analysts, Software Quality Assurance Automation Engineers, Software Developers and Leadership to help drive the quality of our applications.
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It is a great way to earn quick and easy supplemental income with a schedule that works for you.
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We hold an annual Dodgeball for Charity event at our Q2 Stadium in Austin, inviting other local companies to play, and community organizations we support to raise money and awareness together. We are seeking an Atlassian Administrator to join our Shared Services team to provide administrative support for the Atlassian suite (Jira Software, Jira Service Management, Confluence, Bitbucket, Crowd, and numerous addons for these systems.
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money job Title: quality rater Company: Sykes in Leawood, KS
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