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OtherRegular attendance is expected in conformance with the standards established by The Patriot Golf Club. Due to the cyclical nature of the golf industry, employees may be required to work varying schedules, including weekends and holidays, to reflect the business needs of the club.
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Assists in business unit's compliance with applicable laws, regulations, regulatory requirements and Bank policies and procedures, including but not limited to those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act.
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Serves as a Foreign Military Sales support Individual for the Poland IBCS/PATRIOT Program. Is instrumental in reviewing Requests for Information and Letters of Request (LORs) for system and platform information pertaining to, Integrated Air and Missile Defense (IAMD) Battle Command System (IBCS)/PATRIOT Missile System.
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Duties: Perform tax preparations for individuals and business Perform payroll responsibilities Utilize tax prep software Requirements: Knowledge of individual and business tax prep Familiarity with Drake, Patriot preferred Prior experience preferred Apply now.
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Responsible for the sales and promotion of all Patriot Care products. The company offers products spanning flower, edibles, oils, and tablets, and manufactures popular brands including Seed & Strain, Triple Seven, gLeaf, Classix, Plant Sugar, Press, Amber and Platinum Label CBD. For more information on Columbia Care, please visit www.
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The responsibilities contained within this job description remains compliant with Bank Secrecy Act / Anti-Money Laundering, Office of Foreign Assets Control and USA PATRIOT Act as they apply to the duties of the position.
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Serve as the Company’s Bank Secrecy Act (BSA) Officer, who is responsible for coordinating the development, implementation, and oversight of our BSA Compliance Program (BSA, AML, OFAC, Patriot Act.
$158,300 - $221,600 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Familiarity with banking compliance requirements, including laws applicable to anti-money laundering, including the BSA, USA PATRIOT Act and OFAC. Maintaining a working knowledge (functional and operational) of the rules and regulations, including but not limited to BSA, USA PATRIOT Act and OFAC.
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Understanding of rules, regulations and regulatory requirements (Bank Secrecy Act / US Patriot Act / OFAC) We are looking for someone to focus on KYC, AML and CDD and compliance and controls surrounding BSA / AML policies and procedures in a fast-paced environment.
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Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act, as well as knowledge of industry practices for operationalizing controls. Subject matter expertise /investigative experience in the areas of Financial Crimes Compliance such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD, and/or Financial Fraud Investigations.
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Demonstrates BSA/AML compliance knowledge during their duties; including but not limited to, BSA, U.S.A. Patriot Act, CIP and OFAC regulations. The Analyst BSA Testing and Monitoring ensures adherence with specific aspects of corporate-wide Bank Secrecy Act, (BSA) United States Patriot Act (U.S.P.A), and Office of Foreign Assets Control (OFAC) compliance program through testing and monitoring of line of business procedures and controls.
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Job Responsibilities: Provide aid in the Bank’s compliance with Anti-Money Laundering laws and regulations, USA PATRIOT Act, and OFAC; and continuously work to understand and mitigate risks and losses.
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Conduct forensic financial investigations of possible violations of the Bank Secrecy Act (BSA), USA PATRIOT Act, Money Laundering Crimes, and Tax related frauds, and determine if a Suspicious Activity Report (SAR) is necessary.
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Enforced Anti-money Laundering, USA Patriot Act, Bank Secrecy Act, Fraud Protection, Security and Privacy policies and procedures. Certified Logistics Associate (CLA) Choose from a variety of easy-to-use logistics director resume templates and get expert advice from Zippia’s AI resume writer along the way.
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This position supports the overall BSA compliance efforts as required under the Bank Secrecy Act, the USA Patriot Act and the bank’s BSA/AML/OFAC Compliance Program and Procedures. This position has some interaction with Management and Business Leaders from across Wintrust Banks and affiliates, particularly the Wire Room and Retail departments.
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patriot care jobs Title: retail associate Company: Columbia in Torrington, Connecticut
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