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Examines and interprets test results to identify abnormal including blood bank, chemistry, hematology, microbiology, serology, toxicology and urinalysis. Works under the supervision of a Laboratory Supervisor, and in their absence, a Clinical Laboratory Scientist (CLS.
$27.34 - $40.98 an hourPart-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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And recalibration priorities to meet Bank goals and regulatory expectation for key processes such as Credit Risk Stress Testing (CCAR) and Current Expected Credit Losses (CECL) Bank responses to audit, model risk management and regulatory examinations and for all Credit Risk Modeling Activities related to the.
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Anti-Money Laundering & Bank Secrecy Act Compliance Compliance officer for Royal Farms for AML compliance. Reviews money Order sales and compliance related to anti-money laundering and bank secrecy act.
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As the Documentation Specialist Vice President, you will work directly with deal teams across Leveraged Finance (bank debt, direct lending, broadly syndicated loans and high yield bonds) to assist with financing grids and commitment papers.
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1-3 years Equivalent combination of education and related clinical (or commensurate) experience (3-5 years) may be substituted for the degree with the approval of the Tissue Bank Management and Human resources.
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Keeps up to date on regulation changes Maintain working knowledge of our policies and procedures regarding the Bank Secrecy Act, Regulation CC, Regulation E, Bank Security, and other regulations that apply to your position.
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Hospital Lab Manager, Blood Bank - Inspira Mannington - Salem, NJ - Monday through Friday. Posted job title: Technical Lab - Hospital Lab Supervisor, Blood Bank. Hospital Lab Manager, Blood Bank - Inspira Mannington - Salem, NJ - Monday through Friday.
$2,100 a weekExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Responsibilities:The WM and U.S. Banks Financial Crimes Risk AVP will be responsible for overseeing due diligence and risk-relevant activities related to AML. The AVP will assess Bank Secrecy Act (BSA), anti-money laundering, and reputational risk matters identified through the execution of the Firm’s protocols for both new and existing customers.
$80,000 - $125,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Posted job title: MT - MLT CLS BB Medical Lab Technologist CLS Blood Bank. As a blood bank clinical laboratory scientist, you'll perform clinical laboratory testing and scientific examinations on blood samples.
$1,904 a weekPart-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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This role performs moderately complex research and analysis of customer and transactional data and escalated potential suspicious activity to the BSA FIU Analyst II. The BSA FIU I Analyst is responsible for complying with all aspects of the Bank Secrecy Act, USA PATRIOT Act, and OFAC as well as the Bank's BSA/AML/OFAC policies and procedures.
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Defined sections of the laboratory include: Transfusion Services, Chemistry, Hematology (includes Hematology, Urinalysis, Coagulation, and Microbiology).
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Description Medical Lab Scientist/Medical Lab Technician Blood Bank Bonus: $5000 after 90 days $5000 after 1 year 4-10s alternating weekends and holidays Blood Bank/Transfusion Medicine is AABB Accredited.
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The Client Intelligence Unit BSA Team Leader is a senior level position in CIU. The position is responsible for the oversight of staff involved in reviewing, assessing and documenting BSA / AML risk matters as established under the Bank Secrecy Act, PATRIOT Act and all other regulatory requirements related to anti-money laundering and combating the financing of terrorism for all high risk clients.
$120,000 - $150,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Comply fully with all Bank Operational and Wealth Management policies and procedures as well as all regulatory requirements (e.g. Bank Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.
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Serves in the Blood Bank (Transfusion Services) as a Clinical Laboratory Scientist. Perform routine and highly complex laboratory procedures in the areas that may include Immunology/Serology, Hematology, Coagulation, Microbiology, Chemistry, Urinalysis, Phlebotomy, Genetics and Blood Bank.
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