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Basic knowledge of AML/BSA Regulatory compliance processes and procedures pertaining to the Bank Secrecy Act and Currency Transaction Reporting. Working knowledge of BSA/AML Compliance as it applies to Currency Transaction Reports and Monetary Instrument Logs, department processes and procedures.
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Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and program including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business.
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This position requires BSA/ AML transaction monitoring experience as well as experience in program oversight and execution. Global Transaction Monitoring Governance Manager, Vice PresidentJob Summary:Reporting to the Global Head of Transaction Monitoring, the Global Transaction Monitoring Governance Manager will oversee the execution of transaction monitoring governance activities across the Americas, EMEA, APAC, and Japan.
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Software Developer will contribute to the development, enhancement and maintenance of Transaction platforms as a member of an agile scrum team. Develop, test, debug, and implement software programs, applications and projects using cloud computing using Snowflake, DataBricks, and Python/Scala.
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Technical accounting & transaction advisory experience from a top-tier public accounting firm or a reputable in-house corporate environment. Senior Manager/ Director - Accounting and Transaction Advisory Services.
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Russell Tobin & Associates is currently seeking a Due Diligence Transaction Manager to work for one of our clients, a Tier 1 Bank out of Dallas, Texas. This person will play a crucial role in overseeing and supporting the purchasing, selling, and securitization of residential mortgage transactions (RMBS.
$100,000 - $130,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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ESFM's clients include many household names from Life Science, Technology, Oil & Gas and Manufacturing markets.
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The Therapy Coordinator (TC) is responsible for supervising the rehabilitation department to meet resident needs, the company’s fiscal requirements, and federal and state regulations. The Therapy Coordinator will achieve specific patient care, customer service, and financial objectives through effective scheduling of staff according to patient care needs.
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Two (2) years of experience as a Physical Therapist, Physical Therapist Assistant, Occupational Therapist, Occupational Therapy Assistant, Speech-Language Pathologist Therapist, or Rehab Tech. Must hold a current and active license as one of the following: Physical Therapist, Physical Therapist Assistant, Occupational Therapist, Occupational Therapy Assistant, or Speech-Language Pathologist; if the person is a therapist.
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Seeking Full-time Permanency Coordinator who would like to Join Our MPA Warren Team! We are seeking a passionate and dedicated Permanency Coordinator to join our team. Reports To: Permanency Coordinator Supervisor.
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Reporting to the Assistant Payroll manager the Payroll Coordinator is responsible for ensuring certified payroll reports are processed timely, accurately, and in compliance with county, state, and government laws.
$26 - $29 an hourFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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If a Rehab Tech, High School Diploma, GED, or equivalent, and. Participate in utilization review, quality assurance, resident care conferences, admission meetings, department head meetings, community education planning, and/or rehabilitation conferences.
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The Data Coordinator is responsible for maintaining study files, reviewing data in real time, and ensuring that SOP, Protocol, and GLP requirements are met. Mentor and train junior staff in Data Coordinator duties.
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The MDS Coordinator supervises the Care Management Nurse, MDS Nurse. Coordinates, identifies, and/or initiates significant change MDS’ Is prepared to conduct PPS meetings maintaining MDS assessments per Medicare schedule and maintains PPS board for monitoring of Medicare days and RUGs utilization in the absence of the Care Management Coordinator Remains current with American Association of Nursing Assessment Coordinators (AANAC) requirements.
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Job Number 24076739 Job Category Sales & Marketing Location The Ritz-Carlton Sarasota, 1111 Ritz-Carlton Drive, Sarasota, Florida, United States VIEW ON MAP Schedule Full-Time Located Remotely?
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Title: transaction coordinator Company: Strata Group
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