VirtualVocations - Remote Jobs Virtual Vocations Logo

Advanced Search

Remote Senior Due Diligence Specialist

Job is Expired
Location: Arizona, California, Florida, Georgia, Idaho, Missouri, Montana, New Hampshire, New Jersey, Oklahoma, Oregon, Pennsylvania, Texas, Washington
Compensation: Hourly
Staff Reviewed: Mon, Sep 05, 2022
Job Category: Financial
Weekly Hours: Full Time
Employer Type: Employer
Career Level: Experienced
Education Level: Bachelors

Job Summary

A financial company is searching for a person to fill their position for a Remote Senior Due Diligence Specialist.

Core Responsibilities Include:

  • Partnering closely with our Business Banking support team to ensure a smooth and stellar experience for our members
  • Engaging closely with the Business Banking sales team

Qualifications Include:

  • Demonstrated comprehension of the Bank Secrecy Act (BSA) and Customer Identification (CIP) requirements
  • Three years of experience working in a financial institution
  • Strong problem solving, organizational, and time management skills

COMPLETE JOB DESCRIPTION

The job description is available to subscribers. Subscribe today to get the full benefits of a premium membership with Virtual Vocations. We offer the largest remote database online...

Company Overview

Company Company Name

Headquarters Headquarters

Founded Founded

Website Website URL

BBB URL BBB URL

hidden map

The company description is available to subscribers. Subscribe today to get the full benefits of a premium membership with Virtual Vocations. We offer the largest remote database online...

FULL COMPANY PROFILE

BECOME A PREMIUM MEMBER TO
UNLOCK FULL JOB DETAILS & APPLY

  • ACCESS TO FULL JOB DETAILS AND APPLICATION INFORMATION
  • HUMAN-SCREENED REMOTE JOBS AND EMPLOYERS
  • COURSES, GROUP CAREER COACHING AND RESOURCE DOWNLOADS
  • DISCOUNTED CAREER SERVICES, RESUME WRITING, 1:1 COACHING AND MORE
  • EXCELLENT CUSTOMER SUPPORT FOR YOUR JOB SEARCH
Get Started SIGN UP WITH Facebook SIGN UP WITH Google

Related Jobs!