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...Planning o Help develop and review with health center Board of Directors its annual health care plan as it relates to medical services... ...direct patient care. Organizing o Participate in Executive Committee function. o While reflecting the need for significant...
...The BSA/AML Analyst will be responsible for ensuring compliance with the Bank's Bank Secrecy Act (BSA), Anti Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Office of Foreign Asset Control (OFAC) monitoring and reporting standards in accordance...
...Job Description: wine-n-gear is looking for a full-time Graphic Designer to join our team. The ideal candidate will be an experienced... ...necessary for success within this role. Position is fully remote from 9AM-6PM PST Monday-Friday. -Responsibilities Create...
...Job Summary The AML/BSA Investigator Senior is responsible for conducting high risk and complex case investigations including but not limited to, Grand Jury Subpoenas, 314(a) matches, Law Enforcement Requests, OFAC matches to ensure efficient identification and monitoring...