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Ensures all team members follow Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) regulations to ensure superior guest satisfaction. Ensures all team members follow Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) regulations to ensure superior guest satisfaction.
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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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Previous experience in either microbiology and blood bank is preferred! The Blood Bank opening is on a 4x10 Day Shift (with some flexibility). For consideration, applicants must have his or her California Clinical Laboratory Scientist (CLS) License and a BS Degree.
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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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This position may work in Hematology, Chemistry, or Blood Bank. *$10K sign on bonus for FT night shift. Reporting to the Director of Laboratory Services, a clinical laboratory scientist generalist is responsible for performing moderate to high complexity laboratory tests that involve multiple steps and techniques and require the use of professional judgement and technical operation in the respective laboratory section: chemistry, hematology, microbiology, serology and immunohematology.
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Clinical laboratory scientists are responsible for adhering to Redlands Community Hospital policies and procedures, regulations, and professional standards. Valid California license as a Clinical Laboratory Scientist.
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Graduation from an accredited college or university with a degree in Medical Technology, or Biological Science preferred. Application of the principles, theories, and techniques of clinical laboratory scientists are used to produce consistent, reliable test results that aid physicians in the diagnosis and treatment of patients.
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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.
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Performs daily cash review and reconciliation of all transactions posted in university bank accounts, including retrieval and archival of daily banking reports. Monitors and analyzes all bank accounts for accuracy and applies knowledge of the University general ledger system to ensure proper application of general ledger account codes and University policies and procedures.
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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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Working both independently and on a team renting self-storage spaces, selling store merchandise, managing the leasing process, accepting payments utilizing our Point-of-Sale System (POS), completing daily bank deposits, and making courtesy calls to customers regarding late payments.
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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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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 secure designated area.
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Maintains a working knowledge of Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Asset Controls (OFAC) and complies with all laws and regulations applicable to area of responsibility.
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JPMS, CIA and JPMorgan Chase Bank,. Job responsibilities Champion and support your teammates’ success and the goals of the bank, while fostering a culture of diversity Build a book of business and deliver personalized investment solutions to your clients by relying on leadership and relationship-building skills.
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bank secrecy ofac jobs in San Bernardino, CA
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