BSA and AML Analyst Salary at Bank Of The Orient BETA

Job Description Job Description Stealth Solutions Agency The candidates: • MUST HAVE A VALID GUARD CARD • Be reliable • Able to work Tuesday to Saturday 5 PM - 2 AM • Able to de-escalate situations • Impeccable customer service • Self-manageable with a positive attitude and good work ethic • Team player who works well in a team-oriented environment • Be able to work in a high paced environment • Ability to go above and beyond to make customers happy • Must be professional, well-groomed, and neat in appearance Please forward me your resume, copy of guard card and a little something about yourself. Please copy and paste your resume into the body of the email. Look forward to hearing from you

Job Description Job Description LEVELUP SF PROGRAM - PRINCIPAL PROGRAM COORDINATOR Full-time, Union Position Horizons Unlimited of San Francisco, Inc. (Horizons), established in 1965, is a community-based organization located in the Mission District and offers substance use prevention, early intervention, treatment, employment, mental health, and gender-specific services, for Latino and all youth of color, up to age 26, and their families residing in the Mission District and the city and county of San Francisco. Position Title: Principal Program Coordinator Reports To: Prevention Programs Manager Program Summary: LevelUP SF harnesses the cultural, political and social capital and dynamism of Latinx, African American, and Pacific Islander youth, ages 12-24, to effect transformative and peer-led policy, systems and environmental change. Utilizing a trauma-informed, healing-centered, and asset-based approach, LevelUP SF centers youth leadership, empowerment, capacity-building, and youth v

Job Description Job Description Now hiring for armed and unarmed security positions in the bay area, CA. No experience required; we are willing to train the right person. Schedule: Full time Monday through Friday is 8:30am to 6:30pm, Saturdays are 8:30 am to 5:30pm. Compensation: $27 per hour. We also offer 1 week of Paid Time Off (for those with the company 12+ months). We also pay for beginner and advanced firearm training at reputable firearm instruction academies. 80% Medical Paid + 100% for Dental, Vision, and Chiropractic. Preferred (but not required) Qualifications: Valid CA BSIS Guard Registration Valid CCW Valid BSIS Firearm Permit Law Enforcement or Military encouraged to apply. Company Description We are veteran owned and operated. Company Description We are veteran owned and operated.

Responsibilities: Vendor management Maintain master vendor list Assist partners with vendor reviews for critical vendors; send questionnaires and follow up with reminders or additional questions Request SOC reports and other vendor data as needed Ad hoc fee analysis projects Work with CCO on vendor risk matrix RIA compliance Assist the partners with non-Code of Ethics elements of the firm's compliance program; for example: Bad Actor questionnaires Annual review document production Maintain compliance calendar Assist CCO with enforcement of compliance review procedures and documentation Mock/SEC examination document production assistance Investment Operations Maintain portfolio finance/operations contact information Distribute data request surveys and track responses Complete applications for new account openings Ensure team KYC is current and on file Own custody tracker Fundraising Interface with AML/KYC vendor to obtain KYC requests Track status of all prospects and flag emails needin

Code Red is Partnered with one of the most innovative companies in the world. They have raised $100M+ in funding and are backed by leading investors like a16z. The team is ready to make the first Offensive Security Engineer hire on the Device Security team, with great impact and scope. What you’ll do: perform penetration testing, red team exercises, and vulnerability assessments to evaluate the security of embedded systems and devices research emerging threats, techniques, and tools + blogging and speaking is a plus develop proof-of-concept exploits to demonstrate the impact of discovered vulnerabilities simulate advanced attacks against hardware, firmware, and software manage third-party security auditing teams + bug bounty program + work with eng. Does this sound like you? 5+ years of experience in offensive security with a focus on embedded systems or devices understanding of hardware security concepts (secure boot, on-device tamper detection and response, SoC + bonus points for har

Job Summary The security officer is responsible for the safety and security of the people, product, property and information of the Company. The primary focus of the security officer is to serve as a deterrent to theft while providing a high level of customer service to all existing and potential clients. The security officer will adhere to all Company security policies and procedures, and ensure the Company's security policies and procedures are adhered to by all employees. Additionally, the security officer will provide security services at offsite locations including international locations when required. Key Duties, Responsibilities and Accountabilities Focused professional protection and surveillance of people, property, information and premises using personal observation and electronic techniques Maintain situational awareness, assess risk and scrutinize merchandise control Provide a high level of Customer Service, acting as "ambassador" for the Company Greet and/or acknowledge e

One of the fastest-growing tech startups in the world is seeking a Corporate Security Engineer to enhance and protect its corporate infrastructure, data, and employees. This role will be responsible for designing, implementing, and maintaining security controls across corporate IT systems, ensuring that the company remains resilient against cyber threats while enabling rapid growth and innovation. Key Responsibilities: Design, implement, and maintain security solutions to protect corporate IT environments, including endpoint security, identity and access management (IAM), and cloud security. Develop and enforce security policies, standards, and best practices to safeguard corporate assets and sensitive information. Monitor, detect, and respond to security incidents, coordinating investigations and remediation efforts in collaboration with IT and security teams. Conduct risk assessments and security audits to identify vulnerabilities and ensure compliance with industry standards and reg

AML OPS Analyst REMOTE - Contract (Raleigh, NC, Arizona City, AZ) 4 - 8+ years of experience Job Description Basic understanding of AML regulations: Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering laws. Analytical skills: Ability to identify patterns, analyze complex data, and draw logical conclusions from available information. Attention to detail: High level of accuracy when reviewing transactions and documenting findings and recommend action with detailed rationale. Investigative skills: Capability to gather and assess information from various sources to support decision-making. Basic knowledge of financial products and services: Understanding different types of transactions, customer profiles, and potential red flags associated with various financial activities. Reviewing alerts: Analyzing AML alerts generated in FCRM, and looking for the specific AML alerts category (potential red flags) like - structuring, high-risk high-volume tr