BSA Specialist The BSA Specialist assists in the day-to-day BSA/AML responsibilities within the BSA department. Responsibilities will include but not limited to reviewing and investigating alerts; currency transaction reports; high risk accounts; monitoring activity; identifying suspicious activity,
Commercial Portfolio Analyst The Commercial Portfolio Analyst plays a critical role in managing and analyzing a diverse portfolio of commercial assets to optimize financial performance and mitigate risk. This position involves conducting detailed financial analysis, monitoring
Commercial Loan Underwriter The Commercial Loan Underwriter plays a critical role in the financial services industry by evaluating and analyzing commercial loan applications to determine creditworthiness and risk. This position requires a thorough assessment of financial
Sella Fiduciaria S.p.A., società fiduciaria, family office e Trustee del Gruppo Sella.Il servizio AML, la cui Mission è prevenire e contrastare la realizzazione di operazioni di Riciclaggio e di finanziamento del terrorismo è alla ricerca di un