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Follow detailed instructions related to opening, closing, general Altru operational procedures ensuring accuracy with money, data entry and deposits. One of only three American Alliance of Museum (AAM) accredited Holocaust museums, The FHM boasts an outstanding collection of contemporary visual art as well as the largest Holocaust research library in the Southeastern United States.
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Applies an expert knowledge of the 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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Anti-Money Laundering & Financial Crimes. Maintain currency in laws and regulations pertaining to anti-money laundering compliance. Bachelor’s Degree (B.A.) from a four-year college or university in a related field and a minimum of 6 years’ experience in compliance in the securities or banking industry with a focus in anti-money laundering activities.
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Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption. Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption.
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PRN Certified Occupational Therapy Assistant. Must have an Associate Degree from an accredited Occupational Therapy Assistant program. Menorah Manor is a renowned senior living community situated in the vibrant and picturesque city of St. Petersburg, FL. Located near the stunning Gulf Coast beaches, such as St. Pete Beach and Fort De Soto Park, the facility offers residents and employees access to beautiful waterfront views and recreational activities.
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The Senior Administrative Assistant will support the Head of Alternatives Distribution and the COO by handling a wide range of administrative and executive support related tasks while being proactive, resourceful, and efficient, with a high level of professionalism and confidentiality.
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As a leading player in the solar industry, we're dedicated to transforming the way people power their lives while reducing their carbon footprint and saving money. As a Solar Installer you would be responsible for providing leadership and technical expertise for a solar installation crew of three to five members.
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Must meet university criteria for appointment to the rank of Assistant Professor. The School of Marketing and Innovation at the Muma College of Business, University of South Florida, invites applications for a tenure-track position at the Assistant level.
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Current Expanded Functions Dental Assistant (EFDA) certification required. Successful completion of the Evara Health Lead Dental Assistant Pathways Training and Competency evaluation. The Lead Dental Assistant at Evara Health plays a critical role in leading the dental team, ensuring the delivery of high-quality dental care, and maintaining operational efficiency within the clinic.
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The Neurodiagnostic Assistant aids the technologists by facilitating the workflow of the department. The Neurodiagnostic Assistant is a support position in the Neurodiagnostic department with duties designed to be flexible to meet the needs of the unit.
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Georgia: CPR Certification, Expanded Functions Dental Assistant (EFDA) certification, and proof of formal training to expose X-rays. Florida: Expanded Functions Dental Assistant (EFDA) certification and proof of formal training to expose X-rays (including FDOH Permit to expose X-rays.
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Certified Clinical Medical Assistant (CCMA) by National Healthcareer Association (NHA) (www. Registered Medical Assistant (RMA) by American Medical Technologists (AMT) (www. Registered Medical Assistant (RMA) by the American Registry of Medical Assistants (ARMA) (www.arma-cert.org.
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Must demonstrate a functional knowledge of the Bank Secrecy Act in addition to other Federal laws, including but not limited to the U.S. Patriot Act, Office of Foreign Assets & Control, Anti-Money Laundering, Right to Financial Privacy Act, and the Bank Bribery Act.
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Supervises the control of the store money including register counts, withdraws from bank, armored car pickups, safe deposits, change orders and oversees all aspects of bookkeeping including ledger, invoices, cash reports and time records.
$48,000 - $115,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Eyeglass World is part of National Vision, one of the largest optical retailers in the United States.
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money job Title: assistant Company: Harris Teeter in St Petersburg, FL
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