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Additionally, the employee is required to understand and follow the Bank’s compliance program BSA/AML policies including elevating suspicious activity to the BSA Officer. The employee is responsible for understanding and following the Bank’s BSA/AML policies including elevating suspicious activity to the BSA Officer.
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Preferred: Possession of current school security officer training certificate pursuant to California Education Code Section 72330.5 and Business and Profession Code Section 7583.45, as provided by the Bureau of Security and Investigative Services of the California Department of Consumer Affairs, or ability to successfully complete said training within one year after hire.
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As a Hospital Security Officer, you will serve and safeguard a high profile healthcare customer. The Hospital Security Officer is responsible for the surveillance of the client's healthcare premises and the protection of the staff, members, and visitors.
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This position includes direct or indirect interaction with customers and other employees and therefore includes responsibilities relating to BSA/AML. The employee will have the opportunity to examine and view information and documents produced by other employees of the Bank relating to BSA and therefore has the obligation to report suspicious activity to the BSA Officer as appropriate.
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Under supervision, the Parking Services Officer/Accident Investigator will patrol an assigned area of the City to enforce laws and ordinances related to the parking of motor vehicles; respond to a variety of traffic collisions to assist with investigating and taking accident reports; assists with traffic control; and performs related work as may be required.
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Acts as designated Radiation Safety Officer (RSO), responsible for identifying radiation protection problems; initiating, recommending, or providing corrective actions; verifying implementation of corrective actions; stopping unsafe activities; and ensuring compliance with regulations.
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Police Officer Recruit Job Specification. Be found to be free from any physical, emotional or mental condition, including bias against race or ethnicity, gender, nationality, religion, disability, or sexual orientation, that might adversely affect the exercise of the powers of a peace officer.
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Must be in good health and physically fit for the performance of the duties of a law enforcement officer. Works as a team with other officers by informing responding officers of scene information (e.g., location, potential or known hazards), coordinating actions on scene, ensuring self and other officer safety, and reporting incident information so other officers are informed.
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The Chief Financial Officer (CFO) provides both operational and programmatic support to the organization. The CFO reports directly to the President/Chief Executive Officer (CEO) and focuses on all strategic and tactical matters as they relate to budget management, cost benefit analysis, forecasting needs and the securing of new funding.
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DIRECTOR WOMEN'S & CHILDREN'S SERVICESMission Viejo, CA$, to $, + SIGNING BONUS + Paid RelocationJob DescriptionUnder the direction of the Chief Nursing Officer, provides multidisciplinary leadership and administrative authority for multiple patient care units and departments on a -hour basis.
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Treasury Sales Client Officer I/II. Treasury Sales Client Officers are responsible for managing day to day relationships with clients. Treasury Sales Client Officer I/II. Prior treasury sales experience.
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Collaborates with the Chief Nursing Officer in the development and implementation of policies and procedures that guide and support the provision of patient care services. Under the direction of the Chief Nursing Officer, provides multidisciplinary leadership and administrative authority for multiple patient care units and departments on a 24-hour basis.
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The Compliance Auditor position reports to the Chief Compliance Officer and is responsible for conducting claims reviews in accordance with NVISION’s internal audit and monitoring policy and providing claims review support for other internal and external claims review scenarios.
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This is a full-time on-site role as a Loan Officer Assistant at Loan Vault Inc in Newport Beach, CA. The Loan Officer Assistant will be responsible for supporting Loan Officer in day-to-day tasks related to mortgage transactions.
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SBSE - Small Business/Self Employed, SB/SE Deputy Commissioner Exam, Specialty Examination, Estate & Gift /Excise Tax Exam
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officer job Title: scrum master Company: Cgi Group in Laguna Beach, CA
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