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Business practices, and financial institutions (e.g. casinos, money transmitters, credit unions, and check cashers) to assess the adequacy of anti-money laundering programs (AML). 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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Male applicants born on or after October 1, 1962, will not be eligible for hire or promotion unless they are registered with the Selective Services System (SSS) before their 26th birthday, or have a Letter of Registration Exemption from the SSS. For more information, please visit the SSS website: If you are a retiree of the Florida Retirement System (FRS), please check with the FRS on how your current benefits will be affected if you are re-employed with the State of Florida.
$3,210.69 - $4,352.24 a monthFull-timeExpandApply NowActive JobUpdated 20 days ago - UpvoteDownvoteShare Job
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Check all sites for issues or problems (i.e. water, sewer, hornets, etc.) Check transient sites daily for departures; remove trash from recently vacated transient sites. Routinely check resort amenities (i.e.: pools) for unregistered guests.
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Job Description JOB PURPOSE: Gateway Charter School provides after —school and summer services to support student learning and development, including academic enrichment, tutoring, mentoring, homework help, as well as music, arts, sports, and cultural activities.
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CDM Smith will conduct interviews of qualified individuals prior to requesting a criminal background check, and no job application submitted prior to such interview shall inquire into an applicant's criminal history.
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Assist with online record keeping, logging, data entry, and paperwork pertaining to inventory, including shipping confirmations, purchase orders, delivery check-ins, order check-offs, and UPS/FedEx/USPS/DHL tracking.
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Verify demographics, check-in status, ensure patient has been prepped appropriately and ready for Patient Intake Coordinator or technologist's workflow to begin. Ensures that the patients are informed of their wait times, screening requirements and necessity to complete the check-in process.
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Schedule all field activities, beginning with the pre-construction meeting (coordinate with sales and design personnel on completing the Preconstruction Package and Meeting Template) to schedule installation (check for permit and approved plans.
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Steering and Non-driven Axles and Alignment: Lubricate grease fittings, check and adjust fluid levels; Check and adjust toe; Check all steering components for wear; Check and adjust trailer axle alignment; Adjust wheel bearings including replacement of wheel seal.
$25 - $29 an hourFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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This person will also coordinate outreach activities that support students and families including pediatricians, outside counseling agencies and agencies such as DCF, DMH, etc Other Job Requirements include: Completion of a criminal record check and licensing as a School Psychologist by the State Department of Education.
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Manages the check out and return process for any UMC resources (e.g. step and repeats) that are borrowed by the campus community. Helps ensure that copy is readable, clear, consistent, accurate, factual, and conforms to FGCU messaging priorities, branding guidelines, SEO best practices and grammar and style standards.
Full-timeExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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To support subcontractor solicitations and bid evaluations, prepares check estimates and formulates pro-forma construction sequencing and CPM schedules. The candidate should have experience using industry standard estimating and scheduling software packages, such as Procore, ProEst, STACK, BuilderTrend, Primavera P6 EPPM, and Project.
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Sss.gov. If you are a retiree of the Florida Retirement System (FRS), please check with the FRS on how your current benefits will be affected if you are re-employed with the State of Florida. Our Organization and Mission: The Office represents the State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court of the United States.
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Check out our Cat Nap Inn. It is our Feline friendly building for separate cat boarding and wellness visits. Check out our hospital video! Check us out on Facebook! We have state-of-the-art facility with separate dental and surgical suites, endoscopy, ultrasound, and digital x-rays.
Full-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Criminal Background Check (CBC) and Firearms Authorized Training. Bachelor of Science in Business Management and Leadership through Live Better U and Bellevue University, Certificate of Completion in People and Business Leadership through Live Better U and Bellevue University, General work experience supervising 5 or more direct reports to include the responsibility of performance management, mentoring, hiring, and firing.
Full-timeExpandApply NowActive JobUpdated 27 days ago
check job Company: Charter Schools Usa in Fort Myers, Annandale, Virginia
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