Socket.dev is seeking a capable Analyst to support the Bank's BSA/AML/OFAC program across policy, training, and record retention. The role involves implementing BSA controls, assisting with CIP, CDD/EDD, and regulatory filings, and coordinating with internal teams to strengthen risk management. The position emphasizes accuracy, communication, and teamwork, with opportunities for growth into senior/lead analyst responsibilities and collaboration with the BSA Officer. Honolulu, Hawaii-based role. #J-18808-Ljbffr
...dependable, hardworking people to join our cleaning team! Weekend availability is mandatory. You must be available to work Saturdays and Sundays. You must also have a vehicle to move between buildings. You will be at multiple locations a day. Responsibilities...
...Bookkeeper/Accounting Assistant Onsite (Ptree City/Newnan Area)Our client located in the Newnan/Peachtree City area is looking to hire... ...of experience in Accounting/BookkeepingProven expertise in QuickBooks Online Plus (or above), with QBO certification preferred.Experience...
...services are always free to you. ~3 days/week, Monday-Wednesday 8 am - 5 pm ~40 - 45 patients per day minimum ~ Outpatient dermatology clinic ~ General dermatology, biopsies, excisions, full body scans ~ Coverage until permanent hire ~ After hours call for own...
Overview Must have some recent experience in civil litigation, including preparation of demand letters, court hearing calendaring, preparation of civil complaints/lawsuits (with attorney supervision).Responsibilities This is a full-time onsite position, Monday - Friday...
...SUMMARY Join an innovative life sciences organization supporting cutting-edge cell science research. This is an excellent... ...work independently after training. QUALIFICATIONS Bachelor's or Master's degree in Biology, Cell Biology, Biochemistry, Biotechnology, or...