Search Results: 17 vacancies
...inquiries, examinations, and audits from relevant bodies.
~ Familiarity with broker dealer compliance reporting, including SARs and CTRs.
Job Offer
The offer for the successful Head of AML candidate includes a competitive base salary with benefits (Health,...
Suggested
Local area
...withdrawals, check cashing, loan payments, issue official checks and money orders, transfers, general ledger entries, completion of CTRs, etc. accurately and efficiently.
Maintain an adequate cash supply at all times: buying from & selling to the vault as needed ensuring...
Suggested
Night shift
...Nexis, etc.) and in several cases utilizing financial reports and audited statements for such purposes
~ Experience filing SARs, CTRS, and OFAC reports electronically and/or conducting QA/QC on SARs
~ Experience with program management skills with an ability to develop...
Suggested
Freelance
Local area
Worldwide
...in Therapeutic Recreation, Psychology/Psychiatric Rehabilitation, or related field.
Certified Therapeutic Recreation Specialist-CTRS- preferred.
Two (2) years of mental health work related skill, knowledge, or experience preferred.
Basic Life Support (BLS) certification...
Suggested
Full time
...recreational services.
Required Skills:
A minimum of two years within the last five-years working full-time in Recreation, or CTRS, or ADC, or OT, or OTA
Knowledge of Recreation clinical documentation
Knowledge of Resident Rights
Knowledge of Person-Centered...
Suggested
Holiday work
Full time
Seasonal work
Day shift
Afternoon shift
...Minimum Salary: $105000
Maximum Salary: $140000
Organization: IT Solutions Delivery
Department: IT BSD OMS GIS Control Ctrs
Section: IT BSD Gas & Steam Control Ctr
Location: NY-New York-4 Irving Pl Headquarters
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Operating Supervisor...
Suggested
Full time
For contractors
Work experience placement
Remote job
Shift work
Weekend work
...Full-Time
Minimum Salary:$105000
Maximum Salary:$140000
Organization:IT Solutions Delivery
Department:IT BSD OMS GIS Control Ctrs
Section:IT BSD Electric Ops Support
Location:NY-New York-4 Irving Pl Headquarters
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Sr System Cyber Analyst -...
Suggested
Full time
Work experience placement
...the confines of the bank’s compliance and operational policy and procedures
# Diligently completes all necessary paperwork such as CTRs, SARs etc… accurately and in a timely manner
# Assists Assistant Financial Center Manager with end-of-day branch proof tasks...
Suggested
Hourly pay
Local area
Flexible hours
...complying with all laws and regulations relating to money laundering including the Bank Secrecy Act, USA PATRIOT Act, KYC, OFAC, SARs and CTRs.
The AML and Fraud FIU Investigator is responsible for reviewing system-generated and referred alerts for appropriate action...
Suggested
Holiday work
Work experience placement
Local area
...Full-Time
Minimum Salary:$72000
Maximum Salary:$75000
Organization:IT Solutions Delivery
Department:IT BSD OMS GIS Control Ctrs
Section:IT BSD GIS Team
Location:NY-New York-4 Irving Pl Headquarters
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Sr System Cyber Analyst - Cyber...
Suggested
Full time
Work experience placement
Internship
Summer internship
...findings on potentially suspicious activity to Management by providing write-ups for SAR narrative section.
# Prepare and file SARs and CTRs with FinCen and assist with quarterly SAR escalation reviews and recommend action as needed.
# Assist with OFAC monitoring, by...
Suggested
Bank staff
Remote job
...Creative Arts and or Vocational. Licensed Creative Arts Therpist
(LCAT) Required. Certified Therapeutic Therapist Recreation Specialist (CTRS) required. Recreation Specialist (CTRS), Certified Vocational Counselor (CVC), Certified Occupational Therapist Assistant (COTA)...
Suggested
Full time
$100k - $150k
...recommending courses of actions, and implementing directives
- Oversee regulatory requirements including but not limited to filing CTRs, SARs and assisting in maintaining/updating the AML compliance program
- Perform a financial statement review for departments...
Suggested
Full time
Temporary work
Work experience placement
Local area
Relocation package
Shift work
...Full-Time
Minimum Salary:$105000
Maximum Salary:$140000
Organization:IT Solutions Delivery
Department:IT BSD OMS GIS Control Ctrs
Section:IT BSD GIS Team
Location:NY-New York-4 Irving Pl Headquarters
Similar Jobs
Sr System Cyber Analyst - Cyber...
Suggested
Full time
Work experience placement
Remote job
Weekend work
...the confines of the bank’s compliance and operational policy and procedures
Diligently completes all necessary paperwork such as CTRs, SARs etc… accurately and in a timely manner
Assists Assistant Financial Center Manager with end-of-day branch proof tasks including...
Suggested
Hourly pay
Local area
Flexible hours
...- 6:00 pm Exempt position.
Holiday coverage rotation
Salary:
$62,400.00/Yr. - $66,000.00 Yr.
In this role, the CTRS promotes a therapeutic environment for all residents by assessing recreational preferences, creating and implementing innovative group...
Holiday work
Full time
Flexible hours
Sunday
Responsibilities:
This is a full time Sunday-Thursday 10a-6p position.
The purpose of this salaried, exempt CTRS position is to promote a therapeutic environment for all residents by assessing recreational preferences, creating and implementing innovative group...
Holiday work
Full time
Flexible hours
Sunday
