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Position TitleEDD/AML Analyst SrLocationNYCB Plaza - 100 (Hicksville, NY)Job SummaryThe EDD/AML Analyst Sr is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.
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As a Lead Maintenance Technician, you will also be eligible for extra benefits such as discounted housing where available and cell phone reimbursement. Diagnose and repair problems in such areas as HVAC, electrical, plumbing, major appliances, carpentry, emergency systems, flooring, hardware accessories, masonry, painting/wallpaper, water features (pools, spas, etc.
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Provide subject matter expertise and guidance on compliance with all applicable SEC and FINRA rules and regulations, including but not limited to anti-money laundering, outside brokerage accounts, outside business activities, OSJ/branch inspections, firm element CE, email surveillance, information barriers, restricted/watch lists, institutional research, investment banking, and institutional sales.
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Enjoy the flexibility to create your own schedule, earn extra income, and the potential to access valuable continued education units. Join the Soothe Network as a licensed massage therapist and elevate your career by picking up shifts at some of the largest national retail spa chains in the country.
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It is a great way for you to make a little extra money and have a secondary income. WE OFFER: · Direct deposit - Affordable Telehealth Services - Same Day Pay Available with Tapcheck · Competitive pay · Referral bonus · Performance incentive bonus · Flexible schedules (Full-time and Part-time) · Continued training and professional development · Great culture of committed, like-minded professionals · Locally owned and operated offices in more than 600 communities across North America.
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Refer a friend and earn extra cash! physical therapist, physical therapy, PT, physiotherapy, rehabilitation therapist, physician rehab therapist, rehabilitation, rehab, allied health, allied, home health physical therapist, home care physical therapist, home health PT.
$8,784 a monthExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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About the Automotive and Diesel Mechanic PositionAs a Diesel Mechanic with First Student, you will help maintain and repair Freightliner, Ford, and GM vans and school buses to ensure vehicle readiness & safety while guiding lower-level technicians.
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Comply with all aspects of Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), CFPB(?) Comply with all aspects of Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), CFPB(?) and Office of Foreign Asset Control (OFAC) regulatory requirements as it relates to this position.
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We have benefits that make a difference for you (Flex card, PTO, Awards, flexible schedules) Training: you will receive extra training that will improve your performance and will make you the best HHA possible.
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Realty Connect is now hiring licensed real estate agents in New York who want to make money by helping friends, family and people you know connect with top-rated agents in all 50 states. Discover the easiest way to make money as an agent without all the cost, stress and long hours.
$48,000 - $196,000 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Merchandising can be the first step of an exciting career path with Premium or a great way to earn extra cash. You will work with a diverse set of products including Magazines, Grocery items, Sunglasses, Candy, Cosmetics, Health & Beauty, and many more.
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Refer students to appropriate co-curricular and extra-curricular resources (e.g., advising, tutoring, library, learning centers, and career services). Applicants must show a commitment to excellence in teaching, learning, and student success.
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Whether you're providing a quick, friendly checkout experience, helping our customers get the best value for their money, or assisting with payment or exchanges, it's your job as a Cashier Part-Time associate to ensure every customer exits on a high note.
$16 - $17.3 an hourPart-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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GiveBackDays/Commitment to social impact - 3 extra days off to volunteer and give back to your local community • Work closely with Clearent by Xplor colleagues in Customer Service, Underwriting, IT, Sales Support, and other departments to onboard new business.
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Driving with Lyft is the perfect way to earn money on any schedule and is a great alternative to part-time, full-time and seasonal opportunities. No experience is needed, but you may be a great fit if you have experience in the transportation industry such as a delivery driver, professional driver, truck driver, taxi driver or cab driver.
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extra money jobs Title: student Company: First Student in Oyster Bay, NY
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