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The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting. BSA Analyst responsibilities include: Administering the Bank Secrecy Act/Anti-Money Laundering Program and related procedures in accordance with Bank’s policies, procedures, and applicable federal regulations.
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Reporting Relationship : The CE Advisor serves under the administrative guidance of the University of California ANR Kearney Research and Extension Director with input from the UC ANR West Side Research and Extension Director, the UCCE County Director for Tulare, Fresno, Kings and Madera Counties and also programmatically to the UC ANR California Institute for Water Resources (CIWR) Director.
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Reporting to the Director of Athletics or designee, the Head Men’s Basketball Coach will be responsible for the administration of an NCAA Division I Men’s Basketball program to: ensure the health, well-being and academic success of the student-athletes and develop the competitive nature of the Men’s Basketball program.
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Employment Type: Part time Shift: Evening Shift Description: Reporting to the Supervisor, Clinical Lab Scientist, Lab, Automated Operations, or Supervisor/Lead for the department, the incumbent is responsible for performing tests by approved department procedures and in accordance with all regulatory agency requirements.
$44.91 - $62.87 an hourPart-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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The person holding this position is considered a "limited reporter" under the California Child Abuse and Neglect Reporting Act and is required to comply with the requirements set forth in CSU Executive Order 1083 Revised July 21, 2017 as a condition of employment.
ExpandApply NowActive JobUpdated 8 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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The person holding this position is considered a "mandated reporter" under the California Child Abuse and Neglect Reporting Act and is required to comply with the requirements set forth in CSU Executive Order 1083 as a condition of employment.
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Reporting to the Practice Manager, SAMF Primary Care - Magnolia, this position is the first clinical point of contact for SAMP patients and create the first impression of the medical office and works under the direct clinical supervision and authority of the physician when performing clinical tasks during patient care and reports to the office coordinator/shift supervisor on administrative/operational issues.
$17.8 - $24.92 an hourFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Reporting to the Associate Vice President of Student Success Services, the director will manage and supervise all functions of the Educational Opportunity Program and Special Programs area. The campus is within driving distance of Yosemite, Kings Canyon and Sequoia National Parks, San Francisco, Los Angeles, the Monterey Peninsula, beaches, sailing, lakes, and numerous ski resorts.
$80,000 - $100,000 a yearFull-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Always maintain the highest standards of TelevisaUnivision journalism, immediately bringing any reporting concerns to the News Director. You manage all assignments and pitch approvals for a growing team of Producers and Multimedia Journalist and Digital Content Creators.
$75,000 - $80,000Full-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Responsible for Community Relations and providing information for Quarterly FCC Community Affairs reporting, this includes all nonprofit fund-raising events and initiatives. Oversee Promotion Department staff to include but not limited to Promotions Staff, Street Team Members, Public Affairs Director, Community Liaison, Social Media Director in all facets.
ExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Travel independently to various court reporting assignments throughout Fresno County based on the operational needs of the Superior Court. Repetitive hand movement while Reporting courtroom proceedings with a steno machine.
$86,923.2 - $105,684.8 a yearExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Ensure accurate and timely financial reporting in compliance with relevant regulations and guidelines. Maintain a thorough understanding of non-profit accounting principles and best practices. Our client, a growing non-profit organization dedicated to serving the Fresno community, is seeking an experienced Accounting Supervisor to join their team.
$70,000 - $80,000ExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Position Summary Reporting to the Regional Plant Controller, Spices, the Sr. Finance Analyst will be responsible for preparing monthly financial closing, reporting, forecasting, and budgeting processes for the Finance team.
$84,000 - $109,000 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Strong understanding of legal and regulatory aspects of benefits programs, including ERISA, IRS regulations, ACA reporting, 401(k) and other compliance requirements. Preferred:SPHR, PHR, SHRM-SCP, SHRM-CP, CEBSBenefits or Retirement Plan Certifications Compensation / Pay Rate (Up to): $75,000.00 - $95,000.00 Per Year.
$75,000 - $95,000 a yearExpandApply NowActive JobUpdated 5 days ago
dealer reporting jobs in Fresno, CA
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