The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!
We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.
Our client is seeking to fill a BSA/AML Compliance Specialist role in the Dallas, TX market. The successful candidate will be responsible for conducting investigations of suspicious activity and decision to file suspicious activity reports using independent judgment and manage AML/Fraud investigations from beginning to completion while focusing on the monitoring of customer data and adhering to applicable Bank Secrecy Act/Anti-Money Laundering (BSA/AML) laws and regulations.
The position offers a generous salary of up to $80K and a full benefits package.
BSA/AML Compliance Specialist responsibilities include:
You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.
You also bring the following skills and experience:
The next step is yours. Email us your current resume along with the position you are considering to:
...including quarterly and annual statements.~Maintain compliance with accounting standards, regulatory requirements, and audits.~Cash Flow... ...Leadership & Development~Build and mentor a high-performing finance team.~Ensure alignment between the finance function and...
...Baker Roofing Company Roofing Project Manager This is a unique opportunity to take control of and propel you along your career path. Baker Roofing invests in our employees by empowering success through a structured growth plan and intensive training courses. We value...
...service to create a positive impact and make a difference in the communities we serve! Sodexo is seeking an experienced Registered Dietitian for a full time inpatient position with Methodist Hospitals at our Southlake Campus in Merrilville, IN. Merrilville, a...
Full-Time Nanny/Housekeeper Live-In or Live-Out Pound Ridge, NYA warm and creative family in Pound Ridge is seeking a kind, honest, and flexible Nanny/Housekeeper to support their energetic and talkative 3-year-old son, and assist with household needs. This is a collaborative...
...s data, infrastructure, and assets from cyber threats by implementing, monitoring, and... ...Monitor and analyze network traffic and security events for signs of compromise or anomalies... ...related field, or equivalent practical experience. At least 3 years of experience in...