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Your responsibilities will encompass a range of tasks, including conducting quality controls, reviewing and monitoring information related to regulatory frameworks such as the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Customer Identification Program.
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This position meets the minimum CLIA qualifications of a Laboratory General Supervisor, and under the direction of the Laboratory Director and/or Laboratory Manager, coordinates and manages the day-to-day operations of their specific section(s) and shift(s).
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MT, MLS, or Blood Bank Technologist Certification required. MT, MLS, or Blood Bank Technologist Certification required. Travel MT–Medical Technologist - Health Advocates Network is urgently hiring Med Tech with at least 2 years of recent experience.
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Provide training and guidance to bank staff on BSA/AML compliance requirements and best practices. A local financial instituiton is seeking a detail-oriented and experienced Mid-Senior Level Bank Secrecy Act Officer (BSA) to join our team.
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Bank Secrecy Act: Remains cognizant of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. Navy Federal Credit Union assesses market data to establish salary ranges that enable us to remain competitive.
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Michels Underground Cable, Inc. is one of the most trusted underground line and duct bank contractors in the United States. As an Underground Power and Communications Backhoe Operator, your key responsibilities will be navigating, maneuvering, running and driving heavy equipment for underground utility construction.
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Utilizes Fiserv DNA and Nautilus systems to identify decedent person's information against the core system to ensure the reclamation received was in fact for payments deposited to an account at the Bank, and to locate related account (s.
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We are representing an established boutique broker-dealer / investment bank in their search for a Chief Compliance Officer in The Greater New York area. Reporting to the CEO, you will oversee the broker-dealer compliance program functions including implementation of written supervisory procedures, policies, training, annual testing, transaction monitoring, and AML compliance.
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Prior experience in Blood Bank, Microbiology, Hematology, and Chemistry in a hospital laboratory setting. UnityPoint Health - Meriter Laboratories is seeking either a Medical Laboratory Technician (or CLT) or a Medical Laboratory Technologist (or CLS.
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For example, Chardan has become a leading investment bank in the gene therapy and genetic medicines space, after focusing its research on the most disruptive technologies that can generate shared value for society.
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DMC University Laboratories evolved in 1993 and is comprised of Core Laboratories, Specialty Laboratories, two rapid response hospital laboratories, Centralized Stat Lab, Centralized Blood Bank Lab, and full service outreach infrastructure which includes patient service centers, remote ambulatory laboratories, marketing staff, courier system and billing department.
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We at Synergisticit understand the problem of the mismatch between employer's requirements and Employee skills and that's why since 2010 we have helped 1000’s of candidates get jobs at technology clients like apple, google, Paypal, western union, bank of america, visa, walmart labs etc to name a few.
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Working Title : Clinical Lab Scientist I, Blood Bank - FT - Evening. Department : Blood Bank Compatibility Tests. The CLS I’s activities include operating and maintaining test equipment, performing, and documenting QC, recognizing, and responding to problems, and verifying and reporting test results.
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Live Nation Entertainment is the world’s leading live entertainment company, comprised of global market leaders: Ticketmaster, Live Nation Concerts, and Live Nation Media & Sponsorship.
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Manager, Data Engineering (Bank Tech) Utilize programming languages like Java, Scala, Python and Open Source RDBMS and NoSQL databases and Cloud based data warehousing services such as Redshift and Snowflake.
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bank job Title: operating room Company: Nch Healthcare System in Wailuku, Hawaii
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