2 program assistant jobs found

Liberty FCU is currently seeking a Bank Secrecy Act (BSA) & Fraud Analyst to join our team located at 4401 Theater Drive, Evansville, IN 47715. The successful candidate must be detail-oriented and able to maintain confidentiality of sensitive information. They must also possess excellent research, documentation, and organizational skills. The schedule for the position is 40 hours per week and typically does not include weekend hours. If interested in this position, please complete an application by clicking Apply. Duties and Responsibilities include but are not limited to the following: Currency Transaction Report (CTR) detection, filing and preparation Maintaining the Information Sharing Program Ensuring OFAC/Sanctions compliance Monitoring suspicious activity alerts Suspicious Activity Report (SAR) detection, filing, and preparation as needed Conducting reviews of suspicious member activity...

Job Description The Contracts Analyst provides analytical and operational support related to contract development, compliance, and risk management. This role helps streamline workflows and maintain the accuracy and timeliness of critical contract-related activities. The compensation for this position will be commensurate with education or work experience. What You'll Be Doing: Prepares, processes, reviews, and signs select purchase orders and change orders in accordance with company policies and contractual obligations. Prepare and submit lien waivers, payment applications, specialized billing forms, and sworn statements by investigating and confirming accuracy of accounts receivables against internal and customer-prepared documentation Processes and tracks various state and local government authority business licenses required to perform work in the jurisdictions in which Badger operates. Processes, prepares, reviews, and tracks certificate of insurance and bond...