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C3bank NA, premier business and commercial real estate bank located in Encinitas, CA with over $750 million in assets seeking Loan Servicing Manager to support continued growth and credit team expansion.
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Assists with the implementation and administration of the Bank Secrecy Act, USA Patriot Act and Office of Foreign Assets Control (OFAC) policies that generally involve monitoring, identifying and reporting of suspicious activity related to potential money laundering activity or terrorist financing.
$31.86 - $46.2 an hourFull-timeExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Applies a comprehensive knowledge of the Bank Secrecy Act (BSA) and Internal Revenue Code 6050I, rulings, court decisions, regulations, IRS and Treasury policies to determine compliance with requirements including registration of money services businesses (MSB) s, development by FIs of anti-money laundering programs, recordkeeping and reporting requirements.
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U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements.
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Will maintain working proficiency in all aspects of loan processing procedures (i.e., sales, and refinance transactions), in order to meet the standards required for the processing of major loans through Provident Bank.
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Option 2: Two (2) years of full-time equivalent experience processing legal or recordable documents in a government agency, law office, real estate, title, escrow, bank/credit union, mortgage company or similar office setting.
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Experience in retail, financial services, loans, banking/bank teller, or service industry. CFF is the parent company to eleven brands including Cash 1®, Check Into Cash®, CheckSmart®, Easy Money®, InstaLoan®, Rapid Cash®, and Speedy Cash®, TitleBucks®, and TitleMax.
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Perform all store opening/closing duties, including performing day end procedures, verifying/securing money/deposits according to company policy, preparing bank deposits as needed, ensuring all night security lights are on, locking doors and securing building, arming/disarming security alarms, and checking/securing/locking delivery vehicle(s) parked in a secure designated area.
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Job Title: Part-time Medical Director (Blood Banking & Transfusion Medicine)Organization: Non-Profit Blood Bank (Name of Blood Bank - Optional)Location: California (Remote with occasional in-office requirements)Summary:We are searching for a highly motivated and experienced medical professional to provide leadership and oversight for our diverse medical programs.
$145,000 a yearPart-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Every day is different at GardaWorld with diverse work assignments and flexible schedules.
Full-timeExpandApply NowActive JobUpdated 22 days ago - UpvoteDownvoteShare Job
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You know as well as I do that this industry is recession-proof since every bank, church, and skyscraper requires drywall and framing. 10+ Years Experience in Commercial Drywall Construction as a Project Manager OR Estimator.
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Maintain POS computer software and hardware (backups, upgrades, routine maintenance) Make daily bank deposit(s) Present air filter, cabin air filter, breather, and radiator cap if applicable, for customer inspection.
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May stain and prepare slides for microscopic examination; may release blood from blood bank; may release bodies from hospital morgue. Under supervision, the incumbent will be responsible for In-patient phlebotomy of all ages (including neonates and inmates), specimen processing and receiving, and morgue duties; perform clinical laboratory and clerical work; and to do other related work assigned.
Full-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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You can stand out – and thrive – here, too, as a Security Officer.
Full-timeExpandApply NowActive JobUpdated 19 days ago - UpvoteDownvoteShare Job
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Responsible for compliance with Bank Secrecy Act and Anti Money Laundering Regulations. We offer our customers a full service supermarket with a large meat department, bakery, tortilleria and prepared foods in addition to a sizeable section of domestic and imported Latin American grocery goods to provide a Mexican homeland experience.
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bank secrecy ofac jobs in Bloomington, CA
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