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As an Anti-Money Laundering Analytics Manager, you will have the opportunity to be on the forefront of helping clients meet the myriad challenges of financial crime issues. Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte.
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The Group Fitness Instructor is responsible for consistently meeting daily class attendance goals as well as effectively promoting Life Time programs, products, and services. As a Group Fitness Instructor at Life Time, you have the opportunity to instruct a variety of group fitness formats.
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The ideal candidate will have a solid understanding of Anti-Money Laundering (AML) Compliance and Bank Secrecy Act (BSA) laws; internal audit processes and best practices; risk and control matrices; and design/operational effectiveness testing.
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Provide assistance to the BSA Officer with monitoring Alerts produced within the AML System to insure compliance with the Bank Secrecy Act and governmental regulations dealing with anti-terrorism, money laundering, and Bank security.
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Enters attorney/law clerk/technical writer/patent agent time into time and billing software/system; ensures time sheets are provided to appropriate person in timely manner; processes bills from BIM; proofs billing invoices; reviews and finalizes bills after attorney input.
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Experience with a wide range of financing arrangements a plus (e.g., asset-based lending, bridge loans, revolving credit facilities, portfolio sales, purchase money financing, etc.) A minimum of 3-5 years' experience as a commercial lending, corporate, workout, or debt capital markets attorney comfortable drafting and reviewing commercial loan documentation.
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Seeking Full Time Recreational Therapist Bluestone Child & Adolescent Psychiatric Hospital is seeking dynamic healthcare professionals interested in bringing psychiatric care to a new level for children ages 6-17.
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Work with the IT personnel and third-party vendors to ensure the automated transaction monitoring software is designed to detect money laundering, terrorist financing, and other financial crimes.
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Anti-money Laundering/Sanctions Policies and Procedures, Business Ethics, Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, Problem Solving, Standard Operating Procedures.
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CRNA - Certified Registered Nurse Anesthetist
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This role is perfect as a side hustle or extra income opportunity especially for those that already operate in the gig economy for companies like Uber, Lyft, DoorDash, Rover, Shipt, TaskRabbit, and others.
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U-Haul is in search of friendly, motivated people for the position of Customer Service Representative.
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The Division of Trauma, Surgical Critical Care, Burns, and Acute Care Surgery at MetroHealth Medical Center in Cleveland, Ohio, is accepting applications for a full-time academic surgeon. We are seeking a full-time faculty commitment from a surgeon interested in providing high quality care to trauma, emergency general surgery, and critically ill patients.
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We are seeking an additional Ophthalmologist to join our full-time faculty in Cleveland, Ohio. The successful candidate will be part of an established academic faculty practice, supervising residents in outpatient and surgical settings at the eye clinic within MetroHealth Medical Center.
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Is looking for a full or part-time Kennel Attendant to join our team! These members of our staff can handle everything from the most spirited Labrador to geriatric cats needing extra TLC. There’s lots of cleaning, but also lots of love.
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