A financial institution is seeking a BSA/AML/OFAC Specialist responsible for ensuring compliance with federal regulations in Miami. The ideal candidate will have five years of banking experience, be bilingual in English and Spanish, and have advanced computer skills. Responsibilities include transaction monitoring, documenting compliance procedures, and maintaining oversight of the compliance policies. This position offers a competitive salary, benefits, and a hybrid work schedule. #J-18808-Ljbffr
...handling of goods. Plan routes effectively to ensure timely deliveries while adhering to all traffic laws. Conduct pre-trip and post... ...freight safely and efficiently while loading and unloading cargo. Knowledge of manual transmission operation is a plus. Previous...
...Trades Generalist A Trades Generalist performs a variety of skilled and semi-skilled maintenance repair, installation and construction tasks in the mechanical, building and electrical trades in multiple community residences and other buildings. Primary duties and...
...Deaconess Clinic is seeking a full-time BC/BE Sleep Physician to join our clinic in Evansville, IN. As an employee of Deaconess Clinic, you... ...Candidates should be BC/BE by the American Board of Sleep Medicine. Call Coverage Limited call for medical advice. Fully...
OverviewA research lab within the Brigham and Womens Cardiovascular Medicine division is... ...detail-oriented individual to carry out clinical research related to cardiovascular... ...programs to generate graphs and reports.Assists with recruiting patients for clinical trials...
About Zep Inc. Zep Inc. is a leading manufacturer of cleaning solutions for businesses and consumers with operations across the U.S, Canada, and Europe. Our purpose is to make the planet cleaner, safer, and more productive. To fulfill our purpose, we focus on understanding...