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As a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for transaction monitoring, to include preparation and filing of Suspicious Activity Reports (SAR.
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Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations) Analysts; responsible for the overall performance and the quality. The supervisor sets a culture of ownership and customer focus on their teams by supporting individual and team goals and ensuring best in class customer service experiences through the team.
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Responsibilities for Construction Supervisor: Be the lead manager on site and assume overall responsibility and authority for all projects. Marine Construction - Construction Supervisor GPAC is looking for a Construction Supervisor that is located in or willing to relocate to the greater Boston, MA area.
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Know those people who always lead the group project? Compliance Support Supervisor. The Global Consumer Compliance Operations Team is a subset of our CX Team and is responsible for executing Compliance controls with adherence to Coinbases BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate for each jurisdiction in which Coinbase operates.
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Applicable Careers- Teacher, preschool teacher, Special Education Teacher, Social Worker, Healthcare, Therapist OT/Speech/PT, School Counselor, Psychologist, Recreation Position ResponsibilitiesThe Camp Counselor Preschool Lead – is a lead position at the City’s preschool camps.
$17 - $19 an hourPart-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Reports to the Department Manager, Supervisor or Lead Clinical Lab Scientist and is responsible for following established policies, procedures, and regulations. Works with Manager, Supervisor or Lead Clinical Lab Scientist on a variety of laboratory projects.
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Compliance Industry certification (e.g. ACAMS) Were a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for our users across the globe, whether theyre trading, storing, staking or using crypto.
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We areseeking an experienced Histology Technician Supervisor to lead our histology department and ensure the day-to-day operations support production and quality requirements. 5+ years as a laboratory manager or lead Histology Technician preferred.
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As a Case Management Supervisor, you will lead a team of dedicated case workers to ensure the efficient and compassionate delivery of services to our clients. Currently, SJCC’s main services consist of case assistance/management, operating a large food pantry, and immigration services, and a large portion of its clients are Russian-speaking older adults, including a large number of Holocaust survivors.
$58,500 - $60,000 a yearExpandUpdated Today - UpvoteDownvoteShare Job
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Finally, we seek people who are excited to learn about and live crypto, because those are the folks who enjoy the intense moments in our sprint and recharge work culture. For quick access to screen reading technology compatible with this siteclick here to download ( a free compatible screen reader(free step by step tutorial can be found here.
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Under supervision of the SPD (Sterile Processing Department) Supervisor / Manager , the Lead Sterile Processing Technician will serve as a shift lead and will run a shift independently when supervisors are not present.
$18.007 - $24.47Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Welder Maintenance Technician is responsible for supporting and assisting the Maintenance Supervisor in maintaining the facility in a safe and environmentally friendly manner, carry out the priorities identified by the Maintenance Supervisor and Lead Maintenance Technician while maintaining the capacity to accomplish secondary and tertiary routine maintenance and repair items with little to no supervision.
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Crypto is constantly evolving, so our priorities do, too. Positive energy on the future of crypto and Web3. Working knowledge of financial laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance.
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This is a Full Time, Day Shift CDI Specialist Lead opportunity supporting Northwest Medical Center! The CDIS Supervisor provides a key role in maintaining the long-term system success by developing a collegial working relationship with physicians, consultants, direct care staff, Coding, and ancillary departments.
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AYR Wellness' Sales Supervisor is accountable for managing the dispensary's sales floor in cooperation with the Assistant Manager and Lead Budtender(s); this includes opening/ closing the store, managing breaks, controlling the flow of patients, being responsive to questions/concerns of patients, assisting budtenders with any questions/concerns while engaging patients and ensuring all cash controls are being executed consistently.
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