Hanover Bank is seeking a full‑time BSA Analyst to join the team in Mineola/Hauppauge. The role covers reviewing and clearing alerts from the BSA/AML monitoring system, conducting in‑depth investigations, and assisting with CTR filings and annual risk assessments. A Bachelor’s degree and 1–3 years of BSA experience are preferred.
CAMS is a plus, or candidates willing to obtain it after one year. Benefits include comprehensive health, dental and vision plans, company‑paid life, long‑term
#J-18808-Ljbffr...de dpart : 18,35 $/heureDirection : Aroports - Amrique du NordCatgorie : Personnel syndiqu (IBT)Se joindre lquipe dAir Canada, cest se joindre une entreprise canadienne emblmatique. Est-ce que latteinte de nouveaux sommets, le travail en quipe et la...
...care spanning across the country. Position Overview: As a Counselor , you will play a crucial role in the recovery journey of our... ...Eligibility: 90% of our facilities are eligible for the Student Loan Repayment Program. This federal program selects applicants to...
...emails, and inquiries. Manage scheduling, appointments, and office calendars. Assist with intake paperwork, client files, and general... ...communication and interpersonal skills. Proficient with Microsoft Office (Word, Excel, Outlook) and general office technology....
...Job Summary We are seeking a Front Desk for our Medical office to join our team! As a front desk you will be responsible for... ...detail Familiarity with basic computer programs, such as the Microsoft Office suite Previous office experience desired Must have...
...possess an active Secret clearance. What will I be doing? In this position, you will be part of a team of professional Desktop Publishers and Public Affairs Specialists working to maintain the Government agency's internal and external branding. You will provide...