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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.
InternExpandApply NowActive JobUpdated 21 days ago - UpvoteDownvoteShare Job
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As a Citizens Private Client Relationship Manager, you will engage directly with our affluent and high-net-worth clients to exceed their expectations by thinking long term, always doing the next right thing and collaborating with other colleagues.
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If you are a current Extra Space employee, please apply through Jobs Hub in Workday. If you have experience in any of the following types of jobs, we encourage you to apply: Sales Associate, Customer Service Representative, Retail Associate, Store Associate, Hospitality and Hotel, Front Desk Agent, Leasing Agent, Rental Agent (i.e. car rental, RV rental, storage rental, apartment rental, etc.
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Two (2) full years of progressively higher-level graduate education, a master's degree or equivalent graduate degree (i.e., LL.B. or JD), AND all of the above education requirements must be supplemented by at least 15 semester hours (or 23 quarter hours) in accounting, AND an additional nine (9) semester hours (14 quarter hours) from among the following or closely related fields: finance, economics, money and banking, tax law, and business law.
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You bring with you at least 3-5 years of experience in retail management, of which at least 1+ years of experience should be in managing a regulated cannabis retail store. You should be compliance-driven, while also creating a safe, customer-focused environment.
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Must possess a Doctor of Dental Surgery (D.D.S.) or Doctorate of Medical Dentistry (D.M.D.) Degree. We are a Federally Qualified Health Center (FQHC) that provides Article 16 and 28 clinic services at 8 locations across Suffolk County, New York. We are a multi-specialty healthcare provider caring for our community through Primary and Specialty Medical Care, Dental, Behavioral Health, Audiology, Physical Therapy, Occupational Therapy and Speech Language Pathology.
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What makes an Optum Care organization different? Here at Optum , the largest network of medical groups in the nation, we are seeking a dedicated, patient-centric Dermatologist to join our growing team in Port Jefferson, NY.
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The ideal candidate will have a DVM degree and be licensed to practice veterinary medicine in the state of New York. They will also have at least 0-15 years of experience working as a veterinarian.
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5 to 10 years in a plant nursery environment and/or degree in Horticulture preferred. With over 700 branches across the U.S. and Canada, we offer a comprehensive selection of products including: irrigation supplies, fertilizer and control products, nursery goods, hardscapes, landscape lighting, drainage and erosion control products, tools, and other landscaping accessories and supplies.
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Ability to problem solve, multitask, make clear decisions and work as part of a team required. The DASH Crisis Center is a 24 hour per day, 7 day per week outpatient crisis stabilization program that includes a 24-hour crisis hotline and mobile response team.
$30 - $40 an hourExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Degree in Survey Engineering, Geomatics, Geographic Information Systems, Engineering, or related field preferred. 5+ years of geomatics experience, including some experience managing projects years of fiscal/contract management experience.
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No college degree is required, but a high degree of difficulty and satisfaction is standard. Beyond offering access to professional credentials and certifications, Navy training in the EOD community can translate to credit hours toward a bachelor’s or associate degree through the American Council on Education.
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Discover what it means to be energized by a multitude of possibilities and a dynamic team. At Liberty Coca-Cola, we strive to make our workforce as inclusive and diverse as the communities we serve.
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The HR Business Partner (HRBP) is responsible for managing a broad range of human resources and faculty affairs functions in support of the School/Division's mission to deliver innovative, world-class service to the Stony Brook community and beyond.
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A law firm is seeking a Matrimonial Attorney for their office in Hauppauge, NY. The ideal candidate should have experience in Matrimonial and Family Law, possess a Juris Doctor Degree, and be admitted to the New York State Bar. The successful candidate will handle court appearances and full-cycle matrimonial cases.
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what jobs make a lot money degree vp cfo compliance advisors term managing jobs in Holtsville, NY
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