Senior Assistant Store Manager Spencer Gifts - Spirit HalloweenSenior Assistant Store ManagerAsheville, NC$16.75–$17 / hourFull timeThe Assistant Manager is responsible for supporting the Store Manager in the various tasks involved in the overall operation of a store, ensuring maximum sales and profitability by developing staff, controlling expenses and shrinkage as well as all aspects of merchandising and inventory control in adherence with all Company policies and procedures. The physical demands of the job require in excess of 8 hours of standing, walking, climbing ladders and lifting up to 50 pounds.
Maint Planning Sr Tech CBRE Group IncMaint Planning Sr TechAsheville, NCAbout the Role: As a CBRE Maintenance Planning Senior Technician, you will provide building maintenance and office administration support to company-managed buildings. Our collaborative culture is built on our shared values - respect, integrity, service and excellence - and we value the diverse perspectives, backgrounds and skillsets of our people.
Senior Counsel BUNNELL LAMMONS ENGINEERINGSenior CounselFletcher, NCThe SC is expected to engage deeply in the work setting direction, making judgment calls, and personally handling complex legal matters while building legal infrastructure that scales with the firm. Deliver independent, confidential, and candid legal advice, including when that advice requires saying "no" or slowing initiatives that exceed acceptable risk.
Sr. Project Manager - EPC Eaton Corporation PlcSr. Project Manager - EPCNCRemote$143,250–$210,100 / yearThe Senior Project Manager will be heavily involved working directly with EPC customers, their end clients, site contractors, Eaton Sales, Eaton Services, and other project stakeholders, to manage fulfilment of equipment and services for all products offered by Eaton to the markets served. o Participate in activities such as digital systems power user support roles (internal systems such as project management software, order ERP systems, customer portals and site management software, etc.).
Senior Attorney, Commercial Contracts Eaton Corporation PlcSenior Attorney, Commercial ContractsNC$130,000–$190,000 / yearYou will be successful in this role by bringing a proven track record of efficiently and effectively negotiating sell-side contracts while navigating a wide range of commercial and legal risks across diverse markets and industries. The Senior Attorney will ensure all contractual terms are comprehensively addressed by the appropriate functionscredit, engineering, finance, operations, product management, risk management, supply chain, etc.and approved in accordance with corporate policies.
Sr Internal Auditor Freeman Decorating Services, Inc.Sr Internal AuditorAsheville, NCThe Senior Staff Auditor leads integrated audits across IT, financial, and operational processes and provides consultative support on strategic initiatives, control design, and process improvements. The Senior Staff Auditor leads and executes operational, financial, and compliance audits, including audit planning, risk assessment, fieldwork, data analysis, control testing, and audit reporting.
Senior Preconstruction Manager-General Construction Kimmel & AssociatesSenior Preconstruction Manager-General ConstructionAsheville, NC$125,000–$150,000The Senior Preconstruction Manager will play a key role in leading the preconstruction phase of large-scale projects, ensuring they are successfully planned and set up for success. As we continue to grow, we are looking for a highly skilled Senior Preconstruction Manager to join our team and contribute to our mission of delivering world-class construction projects.
Senior Commercial HVAC Installer Gentry Service GroupSenior Commercial HVAC InstallerAsheville, NCYou will handle package units, rooftop units, split systems, ductwork modifications, piping, and control wiring for a wide variety of commercial projects. We pride ourselves on delivering exceptional customer service through a team of highly skilled professionals who value integrity and quality workmanship.
Senior Systems Administrator - Fulltime The Biltmore CoSenior Systems Administrator - FulltimeNCJob Description: The Senior Systems Administrator leads a small team responsible for managing and maintaining a Microsoft infrastructure in a mostly VMware virtual environment including, but not limited to: operating systems, Exchange email infrastructure, patching, and backups; as well as assisting leadership on projects as needed. Outstanding interpersonal and communication skills; conveys technical information clearly, concisely, and effectively at all levels; adept at reading/writing tech materials; builds positive professional working relationships across the company.
Senior Chiller Service Technician Gentry Service GroupSenior Chiller Service TechnicianAsheville, NCYou will diagnose, repair, and perform preventive maintenance on centrifugal and screw chillers along with associated hydronic, steam, chilled water, DX, and air-handling systems. As a Senior Chiller Service Technician, you will play a critical role in maintaining and servicing complex commercial HVAC systems.
Senior Manufacturing and Process Development Engineer - New Product Development TE Connectivity plcSenior Manufacturing and Process Development Engineer - New Product DevelopmentNC$102,700–$154,000 / yearBachelor's degree in Mechanical, Optical, Manufacturing Engineering, or related technical discipline with typically 5-10 years of hands-on manufacturing, process development, or new product introduction experience; fiber optic product or optical assembly experience preferred. As a trusted innovation partner, our broad range of connectivity and sensor solutions enable the distribution of power, signal and data to advance next-generation transportation, energy networks, automated factories, data centers enabling artificial intelligence, and more.
Senior Manager, Development BLUE RIDGE COMMUNITY HEALTH SERVICES, INC.Senior Manager, DevelopmentHendersonville, NCCoordinates and supports major gift donor relationships shared with the CEO and Director of Communications and Development by preparing cultivation strategies, managing relationship plans, and supporting solicitations and stewardship activities that advance long-term donor engagement and giving. This role is responsible for translating organizational priorities into a clear, needs-based philanthropy strategy and ensuring strong execution across major gifts, donor stewardship, systems, and internal alignment.
NewSenior Fiber Optics Manufacturing Engineer TE ConnectivitySenior Fiber Optics Manufacturing EngineerAsheville, NCThe ideal candidate will have a Bachelor's degree in Mechanical, Optical, or Manufacturing Engineering, and at least 5 years of experience, with strong problem-solving and communication skills. The role involves delivering engineering design and implementation of next-generation manufacturing technologies, focusing on optical processes.
NewSR MFG & PROCESS DVL ENGINEER - FIBER OPTICS TE ConnectivitySR MFG & PROCESS DVL ENGINEER - FIBER OPTICSAsheville, NC$103,000–$150,000 / yearJob RequirementsExecution of Manufacturing deliverables to the NPD Phase Gate process including:New process and equipment compliance with TE safety and ergonomic policiesDFM/A input into the early stages of product designPFMEA and implementation of high-risk mitigation plansManufacturing capacity analysisValue stream mappingAssembly tooling and equipment developmentProcess qualification via capability studiesExecution of sample builds including generation of first article inspection reportsGeneration of process specificationsDevelop and implement new manufacturing technologies and automation appropriately to support customer driven new product innovation. If TE determines that TE will require a license or will be prohibited by applicable laws from providing the candidate with items necessary for the performance of this position, then TE expressly reserves the right to either a) make an offer of employment contingent upon TE receiving required export licenses from the appropriate government agency, b) consider the candidate for a different position that is not subject to such restrictions, on whatever terms and conditions TE shall establish in its sole discretion, or c) decline to move forward with the candidate's application.
Senior Project Manager, Construction Jones Lang LaSalle IncSenior Project Manager, ConstructionAsheville, NCWhether you've got deep experience in commercial real estate, skilled trades or technology, or you're looking to apply your relevant experience to a new industry, join our team as we help shape a brighter way forward. Using AI capabilities, we analyze your application for relevant skills, experiences, and qualifications to generate valuable insights about how your unique profile aligns with the specific requirements of the role you're pursuing.
Senior Platform Engineer (AWS / DevOps) (Hybrid) Aeroflow CareerSenior Platform Engineer (AWS / DevOps) (Hybrid)Asheville, North CarolinaYou will partner closely with software engineers to reduce operational friction, improve reliability, simplify workflows, and create systems that help teams move faster without sacrificing quality, security, or scalability. While flexibility exists, this position is expected to operate in a hybrid model, particularly during onboarding and the initial ramp period, to support relationship-building, team integration, knowledge transfer, and close collaboration with engineering stakeholders.
Senior Consultant | Geotechnical BUNNELL LAMMONS ENGINEERINGSenior Consultant | GeotechnicalFletcher, NCMANAGEMENT FOCUSED – Making things happen; being influential; taking control of a situation; providing guidance to others; and acting as a facilitator; Always leave or end conversations with clients and co-workers feeling better for having met you. Cultivate strategic partnerships and relationships with key stakeholders in the public and private sectors, including industry leaders, potential clients, and government entities, to drive business growth and enhance market position.
Senior Engineer - CMT BUNNELL LAMMONS ENGINEERINGSenior Engineer - CMTFletcher, NCThis role is designed for a proven leader in geotechnical consulting who excels at managing complex projects, providing advanced technical expertise, and mentoring junior staff. Your responsibilities would include serving our long-term clients, expanding our current geotechnical capabilities, fostering a collaborative and innovative environment, and cultivating enduring professional relationships.
Senior Project Manager - Construction Materials Testing BUNNELL LAMMONS ENGINEERINGSenior Project Manager - Construction Materials TestingFletcher, NCThe Senior Project Manager – Construction Materials Testing (CMT) is responsible for the successful management, execution, and delivery of construction materials testing and special inspection projects. Prepare and manage project budgets, schedules, and scopes of work, monitoring project performance and implementing corrective actions as necessary.
Senior Geologist | Regional Geotechnical BUNNELL LAMMONS ENGINEERINGSenior Geologist | Regional GeotechnicalFletcher, NCThese projects span a multitude of support roles, from Phase 1 Development and infrastructure/support structure design to groundwater monitoring support during site operation and closure, as well as geologic hazard mitigation. The ideal candidate will lead complex environmental investigations and provide expert interpretation of analytical data in support of a wide variety of environmental projects.
Senior Geotechnical Engineer - CMT BUNNELL LAMMONS ENGINEERINGSenior Geotechnical Engineer - CMTFletcher, NCThis role is designed for a proven leader in geotechnical consulting who excels at managing complex projects, providing advanced technical expertise, and mentoring junior staff. Your responsibilities would include serving our long-term clients, expanding our current geotechnical capabilities, fostering a collaborative and innovative environment, and cultivating enduring professional relationships.
Website Content & Analytics Sr Manager Freeman Decorating Services, Inc.Website Content & Analytics Sr ManagerAsheville, NCServe as the primary intake point for web publishing requests across all TFC brand teams, including new landing pages - managing prioritization and expectation-setting - and present performance updates, SEO roadmaps, and visibility findings to marketing leadership on a regular cadence. Lead SEO strategy across owned TFC brand properties in partnership with manager - keyword prioritization, on-page optimization, and technical SEO health - directing IT on implementation of schema markup, crawlability fixes, and Core Web Vitals improvements.
Senior Certified Pharmacy Technician Walgreen CoSenior Certified Pharmacy TechnicianAsheville, NC$18.75–$24.50 / hourMay assist pharmacist in administering clinical services including the collection and proper labeling of blood/urine samples from patients and other clinical services as required; assists pharmacy staff in coordination of clinical services, Walgreens healthcare clinics and external providers. Performs duties as assigned by Pharmacy Manager, Staff Pharmacist and Store Manager including utilizing pharmacy systems to enter patient and drug information, ensuring information is entered correctly, filling prescriptions by retrieving, counting and pouring pharmaceutical drugs, verifying medicine is correct, and checking for possible interactions.
Certified Senior Pharmacy Technician Walgreen CoCertified Senior Pharmacy TechnicianNC$18.75–$24.50 / hourMay assist pharmacist in administering clinical services including the collection and proper labeling of blood/urine samples from patients and other clinical services as required; assists pharmacy staff in coordination of clinical services, Walgreens healthcare clinics and external providers. Performs duties as assigned by Pharmacy Manager, Staff Pharmacist and Store Manager including utilizing pharmacy systems to enter patient and drug information, ensuring information is entered correctly, filling prescriptions by retrieving, counting and pouring pharmaceutical drugs, verifying medicine is correct, and checking for possible interactions.
Operations Senior Financial Analyst Eaton Corporation PlcOperations Senior Financial AnalystNC$86,000–$126,000 / yearSupport the month-end close process, including but not limited to expenditure analysis, financial reviews, report preparation, memo data review, reviews of results with sites and locations, consolidation of results, and presentation of monthly results to leadership. Analyze and interpret financial data related to operational costs to provide valuable insights to management, enabling informed decisions regarding cost efficiency, pricing strategies, and overall financial performance.
NewSr. Design Specialist Sugar Hollow SolarSr. Design SpecialistAsheville, NCJob Duties & Responsibilities:Creates detailed project documentation and design packages including plan sets, electrical diagrams, site layouts, material lists and installation instructionsEstimates commercial installation costs and prepares all commercial bids and proposalsWorks closely with commercial Energy Consultants to develop the best system design options to present to the customer. Based out of Asheville, NC, Sugar Hollow Solar offers energy solutions for homes, farms, small businesses and other commercial properties by designing and installing solar electric systems (rooftop or ground‑mounted), battery backup systems and EV charger stations, as well as systems maintenance.
Hyperscale / Key Segments Senior Field Project Engineer Eaton Corporation PlcHyperscale / Key Segments Senior Field Project EngineerNC$86,000–$126,000 / yearDegree of impact - Critical financial impact, long-term Customer and Consulting Engineer relationships along with Sales and Distributors, high visibility/complexity projects, program level commitments/relationships, both Configured-To-Order (CTO) and Engineered-To-Order (ETO) products. Proficiency in applications required for job function including, but not limited to, Eaton BidManager, Adobe Acrobat, Bluebeam, customer quality management tools, ERP systems, and Microsoft O365.
Senior MI Systems Engineer Eaton Corporation PlcSenior MI Systems EngineerNC$86,000–$126,000 / yearThis position is expected to have or demonstrate the ability to gain working knowledge of configuration requirements and the associated systems and processes in the division, including Bid Manager, MI Manager, Design Automation, DCMS, POM, ENOVIA, MAPICS, AutoCAD and other site-specific tools. Preferred Qualifications: Preference will be given toward candidates with extensive experience in Eaton's ETO software tools including, but not limited to: Bid Manager, MI Manager, Design Automation, DCMS, Plant Order Manager, Pick Work Bench, etc.
Senior Therapeutic Area Specialist, Cardiovascular Community - Asheville, NC Bristol-Myers Squibb CoSenior Therapeutic Area Specialist, Cardiovascular Community - Asheville, NCAsheville, NC$124,090–$150,370 / yearAs this position requires the operation of a Company-provided vehicle, offers of employment are contingent upon the candidate meeting the requirements of "Qualified Driver," as determined by the Company in its sole discretion, including but not limited to the following: 1) at least 21 years of age; 2) a driver's license in good standing issued by your state of residence; and, 3) a driving risk level deemed acceptable by the Company. To protect the safety of our workforce, customers, patients and communities, the policy of the Company requires all employees and workers in the U.S. and Puerto Rico to be fully vaccinated against COVID-19, unless they have received an exception based on an approved request for a medical or religious reasonable accommodation.
Automotive Senior Technician Bridgestone Americas IncAutomotive Senior TechnicianNC$18.54–$31.63 / hourThe Senior Technician position requires your talent and technical expertise to diagnose drivability and electrical systems, while using your leadership and mentoring skills in driving a team toward increased customer care and satisfaction. Whatever role you fill, when you represent Bridgestone, you are a valued teammate, and part of our larger mission to "Serve Society with Superior Quality", for that, we offer you more than just a competitive compensation; we will provide you: A supportive and engaging onboarding experience to ensure a smooth transition into our team.
NewSenior Product Engineer - ATS Eaton Corporation PlcSenior Product Engineer - ATSNC$86,000–$126,000 / yearAfter making a conditional offer and running a background check, if Eaton is concerned about conviction that is directly related to the job, you will be given the chance to explain the circumstances surrounding the conviction, provide mitigating evidence, or challenge the accuracy of the background report. This includes, but is not limited to: participating in engineering electrical/mechanical designs, providing direction and review to other Engineers/ Designers and collaboration with direct Customers/Field Sales.
Senior Project Manager-General Construction Kimmel & AssociatesSenior Project Manager-General ConstructionAsheville, NC$120,000–$140,000Known for a collaborative culture and a commitment to excellence, they specialize in ground-up and large-scale renovation work across a variety of sectors, including commercial, industrial, and institutional. The company is a well-established, Asheville-based commercial construction firm with a strong reputation for delivering high-quality projects throughout the region.
Senior Oracle CPQ Product Owner Motorola Solutions IncSenior Oracle CPQ Product OwnerAsheville, NCThought Leadership/Emerging Trends: Generate and surface key emerging customer trends that MSI should be thinking about to better serve our stakeholders by researching and assessing the trends and emerging technologies to deliver insights and value. Cross-Functional Team Collaboration: Collaborate with cross-functional teams in the successful delivery of product enhancements, ensuring timely delivery of solutions that align with customer satisfaction and business goals.
Senior Systems Administrators Leader Communications IncSenior Systems AdministratorsNCSenior System Engineer • 6-10 years of experience performing techniques in analysis, installation, configuration, problem isolation and resolution in various information technology fields to include but not limited to Helpdesk, Server Administration, Network Management, and Desktop Support. • Linux and Microsoft Windows • Possess excellent communication skills (e.g., excellent written and verbal communication skills acquired via customer service work).
Senior Chiller Service Technician Gentry HeatingSenior Chiller Service TechnicianAsheville, NCYou will diagnose, repair, and perform preventive maintenance on centrifugal and screw chillers along with associated hydronic, steam, chilled water, DX, and air-handling systems. As a Senior Chiller Service Technician, you will play a critical role in maintaining and servicing complex commercial HVAC systems.
Forest Recovery Senior Crew Member USA The Nature ConservancyForest Recovery Senior Crew MemberAsheville, North Carolina$24.26 / hourForest Recovery Senior Crew Member (FRSCM) works in a team environment and participates in forestry operations which include tree planting, invasive species treatments, timber stand improvement, monitoring and data collection, management planning and layout and wildland fire operations overseeing staff and volunteers during fire related activities which include ignition, control, mop-up, suppression, monitoring. The FRSCM participates scouting and identifying forest management needs, planning and layout of forestry projects, contract quality control monitoring, tree planting, timber stand improvement, invasive species control, data collection, use of GPS and GIS systems, preparing fire lines, maintaining equipment, prescribed fire operations, mop-up, post-burn monitoring and other tasks as assigned.
Senior Commercial HVAC Installer Gentry HeatingSenior Commercial HVAC InstallerAsheville, NCYou will handle package units, rooftop units, split systems, ductwork modifications, piping, and control wiring for a wide variety of commercial projects. We pride ourselves on delivering exceptional customer service through a team of highly skilled professionals who value integrity and quality workmanship.
Senior Retail Merchandiser - Asheville, NC United Natural Foods IncSenior Retail Merchandiser - Asheville, NCAsheville, NC$37,200–$68,400 / hourAbout UNFI: We are North America's premier grocery wholesaler, delivering the widest variety of fresh, branded, and owned brand products to community grocers and retail chains alike. Sales Positions Only: For sales positions that are commission-based, the above range is an estimate of total potential commission-based compensation during an associate's first year, but UNFI offers an introductory period minimum of $680 per week.
Senior Platform Engineer (AWS / DevOps) (Hybrid) AeroflowSenior Platform Engineer (AWS / DevOps) (Hybrid)Asheville, NCPart timeYou will partner closely with software engineers to reduce operational friction, improve reliability, simplify workflows, and create systems that help teams move faster without sacrificing quality, security, or scalability. While flexibility exists, this position is expected to operate in a hybrid model, particularly during onboarding and the initial ramp period, to support relationship-building, team integration, knowledge transfer, and close collaboration with engineering stakeholders.
Senior Geologist - Hydrogeological Services Department Bunnell-Lammons Engineering, IncSenior Geologist - Hydrogeological Services DepartmentFletcher, NCFull timeMANAGEMENT FOCUSED - Making things happen; being influential; taking control of a situation; providing guidance to others; and acting as a facilitator; Always leave or end conversations with clients and co-workers feeling better for having met you. 10 years of senior level experience with 5+ years direct experience managing projects, supervising and mentoring staff, preparation and review of technical proposals, regulatory agency interactions and negotiations, and providing QA/QC of deliverables.
Senior Project Manager - Construction Materials Testing Bunnell-Lammons Engineering, IncSenior Project Manager - Construction Materials TestingFletcher, NCFull timeThe Senior Project Manager – Construction Materials Testing (CMT) is responsible for the successful management, execution, and delivery of construction materials testing and special inspection projects. Prepare and manage project budgets, schedules, and scopes of work, monitoring project performance and implementing corrective actions as necessary.
Senior Geotechnical Consultant / Principal Engineer Bunnell-Lammons Engineering, IncSenior Geotechnical Consultant / Principal EngineerFletcher, NCFull timeThese projects span a multitude of sectors, including transportation, infrastructure, campus facilities (Laboratory buildings, academic buildings, and athletic facilities), mid to high-rise buildings, civil infrastructure, and geologic hazard mitigation (Structural improvements, ground improvements, and slope stabilization). MANAGEMENT FOCUSED – Making things happen; being influential; taking control of a situation; providing guidance to others; and acting as a facilitator; Always leave or end conversations with clients and co-workers feeling better for having met you.
PT Senior Sales Associate Store 4207 Music & ArtsPT Senior Sales Associate Store 4207Asheville, NCPart timeBased in Frederick, MD, Music & Arts is now part of the Guitar Center enterprise and comprises 200+ retail stores, 120+ educational representatives, and 300+ affiliate locations. In 2005, Music & Arts joined forces with American Music to become the largest band and orchestra instrument retailer in the United States.
Senior Assistant Resident Engineer - Asheville, NC Goins Sweitzer Engineers and Consultants, PLLCSenior Assistant Resident Engineer - Asheville, NCAsheville, NCFull timeGoins Sweitzer Engineers and Consultants is a multi-modal, transportation-focused consulting firm offering construction management solutions to our clients’ infrastructure project needs through the delivery of responsive, high-quality construction and engineering inspection (CEI), contract administration, construction materials management, utility coordination, training, value analysis, cost estimating, risk assessment, and specialized project and program management consulting services. This employee-centric culture fosters an environment that attracts top-tier professionals who are deeply committed to delivering exceptional, high-quality services with professionalism and genuine care for our clients.
NewSr. Cost Accountant - CDR Thermo Fisher ScientificSr. Cost Accountant - CDRAsheville, NCMonthly ClosingCalculate excess and obsolescence expiry and blocked reserves; work closely with site teams (Operations, Supply Chain, and Finance) to ensure all business decisions are included in the calculation and the risks are communicated by leading the monthly call review for the assigned sites. We provide our global teams with the resources needed to achieve individual career goals while helping to take science a step beyond by developing solutions for some of the world's toughest challenges, like protecting the environment, making sure our food is safe or helping find cures for cancer.
NewSr. Cost Accountant Manager - CDD Operations Thermo Fisher ScientificSr. Cost Accountant Manager - CDD OperationsAsheville, NCWe provide our global teams with the resources needed to achieve individual career goals while helping to take science a step beyond by developing solutions for some of the world's toughest challenges, like protecting the environment, making sure our food is safe or helping find cures for cancer. What you will doManage, lead, and develop a global teamExecute regular tasks relating to the monthly, quarterly, and yearly financial close process including journal entry approvals, reconciliation review and approvals and P&L reporting.
Sr. Consumer Loan Specialist - Sales Customer Service Republic Finance LLCSr. Consumer Loan Specialist - Sales Customer ServiceAsheville, NCYour primary responsibility is to ensure a positive total customer experience while originating consumer loans, completing loan applications, developing strong customer relationships and meeting sales goals. Company-wide, we participate in various philanthropic efforts such as volunteer opportunities, food drives and back to school drives as well as an annual fund raiser for St. Jude Children''s Research Hospital.
Sr. Technical Sales Specialist, Bioproduction Single Use Devices (NC) Thermo Fisher Scientific IncSr. Technical Sales Specialist, Bioproduction Single Use Devices (NC)NC$103,000–$153,000 / yearWe provide our global teams with the resources needed to achieve individual career goals while helping to take science a step beyond by developing solutions for some of the world's toughest challenges, like protecting the environment, making sure our food is safe or helping find cures for cancer. Working with cross-functional teams, you'll provide technical leadership in customer engagements, conduct product demonstrations, and serve as a trusted advisor to help customers achieve their research and development goals.
Senior Project Manager Blue Ridge Executive SearchSenior Project ManagerAsheville, North CarolinaIn addition, this position is accountable for creating a sound project completion plan - establishing priorities, scheduling activities, developing clear benchmarks and assigning responsibilities to ensure uninterrupted forward progress on the construction project. Project Managers are expected to make full use of technology in a manner that maximizes efficient processes, cash flow, client billing and the management of project financials.
Senior Financial Analyst HomeTrust BankSenior Financial AnalystAsheville, NCFull timeHomeTrust Bank, founded in 1926, is a North Carolina chartered, community-focused financial institution committed to providing value-added community banking through online/mobile channels and multiple locations in Virginia, North Carolina, South Carolina, Tennessee, and Georgia. Follow regulatory requirements including those pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the identification, detection, and determent of money laundering and other unlawful activities, as well as regulations pertaining to lending and consumer compliance to include fair lending laws.