Average salary: $44,176 /yearly
More statsSearch Results: 467 vacancies
...Our vision is a community free of violence and abuse.
The Role: Under the direction of the Community Intervention Manager, the Anti-Trafficking Advocate provides direct supportive services and advocacy for survivors of Sex Trafficking in Sacramento County. The...
Suggested
Hourly pay
Holiday work
...thorough understanding of state and federal laws and regulations related to credit union compliance including bank secrecy and anti-money laundering laws appropriate to position.
7. Comply with all established internal audit, security and credit union rules,...
Suggested
Contract work
...with all applicable federal and state laws and banking regulations (including those related to OFAC and Bank Secrecy Act / Anti-Money Laundering compliance) and?Patelco?Credit Unions policies and procedures.
Assess risk associated with your business processes and identifying...
Suggested
Holiday work
Full time
Part time
Work experience placement
Flexible hours
Saturday
Afternoon shift
...Policy and receipt of transactions.
* Cash checks and pay money from savings and checking accounts in accordance with Bank Policy... ...including but not limited to: Bank Secrecy Act (BSA) and Anti-Money Laundering requirements, Privacy and protecting Client Information; Reg...
Suggested
Part time
Night shift
...Maintain a thorough understanding of state and federal laws and regulations related to compliance including bank secrecy and anti-money laundering laws appropriate to the position.
Participate in the “Management On-Call” rotation.
Perform other job-related...
Suggested
Holiday work
Full time
Temporary work
Work experience placement
Local area
Remote job
...abilities.
Deep knowledge of operational risk, information security, privacy, and fraud-related risks.
Familiarity with anti-money laundering (AML) regulations and best practices.
Strong leadership skills with the ability to influence and drive change....
Suggested
Holiday work
Temporary work
...thorough understanding of state and federal laws and regulations related to credit union compliance including bank secrecy and anti-money laundering laws appropriate to the position.
Supports other projects as assigned.
PHYSICAL SKILLS, ABILITIES, AND EXERTION...
Suggested
Hourly pay
Contract work
Remote job
Monday to Friday
...thorough understanding of state and federal laws and regulations related to financial compliance including bank secrecy and anti-money laundering laws appropriate to the position.
Minimum Qualifications:
Bachelor’s degree, preferably in business, finance, accounting...
Suggested
Holiday work
Temporary work
Work experience placement
...thorough understanding of state and federal laws and regulations related to credit union compliance including bank secrecy and anti-money laundering laws.
17. Handle other duties as may be assigned.
PHYSICAL SKILLS, ABILITIES, AND EXERTION UTILIZED IN THE PERFORMANCE...
Suggested
Work experience placement
...of state and federal laws and regulations related to auto dealership and credit union compliance including bank secrecy and anti money laundering laws.
* Maintain working knowledge of Golden 1 products, programs, policies and procedures.
* Perform other tasks that may...
Suggested
Work experience placement
Night shift
...customer and Bank information.
+ Identifies and reports suspicious patterns of activity that are suspected to be related to money laundering.
+ Complies with all legal and regulatory requirements for the jurisdiction.
+ Focus is primarily on business/group within...
Suggested
Contract work
Part time
...thorough understanding of state and federal laws and regulations related to credit union compliance including bank secrecy and anti-money laundering laws appropriate to the position.
Prepare files for transmission to the Federal Reserve.
Assist in preparing the...
Suggested
Contract work
Monday to Friday
...The incumbent is responsible for developing and maintaining an anti-fraud program which includes development and delivery of training... ...initial investigations and coordinating the recovery/savings of money related to fraud, waste and abuse. Must be able to testify in a...
Suggested
Contract work
For contractors
Local area
...thorough understanding of state and federal laws and regulations related to creditunion compliance including bank secrecy, anti-money laundering laws, OFAC, FACTA and CTR filings.
Identify problems that create inefficiencies and recommend operational improvements within...
Suggested
Contract work
Monday to Friday
...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.
* Independently conducts examination of large...
Suggested
Full time
Work experience placement
Self employment
Local area
Remote job
Relocation
Offshore
Day shift
Monday to Friday
...bathrooms, kitchens, patios & windows, floors, furniture, and common areas.
Perform all housekeeping duties including:
Distributing laundered articles and linens
Changing beds
Cleaning public restrooms and replenishing supplies as needed
Sweeping, scrubbing,...
Holiday work
Full time
Part time
Immediate start
Shift work
...of the job.**
* Makes resident beds.
* Keeps utility and storage rooms in clean and orderly condition.
* Distributes resident laundered articles and linens.
* Disinfects and sterilizes bathrooms.
* Sweeps, scrubs, waxes, and/or polishes floor.
* Cleans rugs,...
...regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity, gender expression, or any other characteristic protected by federal, state, or local anti-discrimination laws.
#INDSL1
Hourly pay
Holiday work
Full time
Local area
Outdoor
Gangs
Weekend work
...without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity, gender expression, or any other characteristic protected by federal, state, or local anti-discrimination laws.
Hourly pay
Holiday work
Full time
Local area
...Education (SCOE) believes its efforts are enriched by the diversity of its staff and those they serve. SCOE strives to cultivate an anti-racist organization that promotes a sense of belonging for every learner, family, educator, and employee. SCOE believes that creative...
Full time
Part time
