Duties As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Bank Secrecy Act/Anti-Money Laundering (BSA/ AML), you will: Oversee ongoing supervisory efforts of BSA/AML activities and manage team(s) of assisting personnel during supervisory activities. Plan, coordinate, and monitor supervisory activities, including assessing risk, developing supervisory strategies, determining the scope of supervisory activities, and managing teams of assisting personnel. Conduct or participate in discussions with large bank management on findings and recommendations. Prepare communications to foster positive …
NBE/BE (LB Field Examiner) with emphasis in BSA/AML, NB-0570-V
National Bank Examiner/Bank Examiner (Retail Credit), NB-0570-V
Duties As a National Bank Examiner/Bank Examiner (Retail Credit), you will: Assess operational risks in retail credit lending consisting of marketing, loan acquisition or origination, account management, documentation or recordkeeping management, payments processing, and management of collection activities. Evaluate the control and management of risks inherent in a particular institution’s retail credit lending activities and assess the overall condition of initial credit acquisition and underwriting, account management, and when applicable collections. Plan, coordinate, and monitor retail credit banking activities which …
National Bank Examiner
Duties As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Bank Secrecy Act/Anti-Money Laundering, you will: Oversee ongoing supervisory efforts of BSA/AML activities. Plan, coordinate, and monitor BSA/AML supervisory activities, including identifying and communicating risk issues, developing supervisory strategies and determining the scope of supervisory activities. Provide leadership and training to other examiners and may instruct at formal schools. Manage teams of assisting personnel during BSA/AML supervisory activities. Prepare reports of activities and develop responses to …
Municipal Stormwater Specialist Job ID 76134
Make a difference in the lives of Minnesotans. The work you’ll do is more than just a job. Join the talented, engaged and inclusive workforce dedicated to creating a better Minnesota. Job Summary This position is located within the Stormwater Unit at the Minnesota Pollution Control Agency (MPCA). This position exists to help implement the MPCA regulatory program for large and small Municipal Separate Storm Sewer Systems (MS4s). The incumbent will be responsible for: Issuing general or individual permit coverage …
Therapeutic Recreation Specialist
About NYC Health + Hospitals NYC Health + Hospitals/Metropolitan is the community hospital of choice for residents of East Harlem, northern Manhattan, and neighboring communities. The hospital provides culturally-sensitive care in a welcoming and hospitable setting, emphasizing primary care medicine and utilizing the latest advances in medical science. Metropolitan delivers high quality health services with compassion, dignity, and respect to all, without exception. Since its founding in 1875, the hospital has been affiliated with New York Medical College, representing the …
Baby Imaging Specialist – Fort Myers
Cranial Technologies is the only company in the world completely dedicated to the research, diagnosis and treatment of plagiocephaly, commonly called flat head syndrome. With over 300,000 babies successfully treated, we are the plagiocephaly experts. We’re looking for an individual who is enthusiastic, loves providing outstanding customer service, is tech savvy, and most importantly, loves babies! Several of our successful Baby Imaging Specialists have come from child care environments (i.e., daycare, nanny, etc.), educational backgrounds (i.e., teacher, preschool, etc.), and …
Hybrid Youth & Family Therapist / Social Worker
$5,000 sign-on bonus for new Seneca employees in this position! Do you enjoy connecting youth and families to resources as you support them in integrating back into the community? You should join our dedicated team of mental health professionals. Seneca offers weekly individual and group supervision towards licensure hours, free CEUs, free trainings to improve clinical skills, and yearly scholarship opportunities for professional development. The Social Worker on the team will be responsible for coordinating with multiple supports and providers …
COMMUNITY CONNECTOR – KENT COUNTY MI
JOB DESCRIPTION For this position we are seeking a Community Connector to provide support for the Medicaid population for the Michigan Health Plan. Excellent computer skills (Microsoft Office) and attention to detail are very important. Working on multiple databases toggling back and forth talk with members on the phone and enter accurate contact notes. This is a fast-paced position and productivity is important. Experience with community resources within Kent County and working with members within the community within the field. …
Child Protective Investigator – Sarasota
Requisition No: 828144 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR – 60070119 Pay Plan: Career Service Position Number: 60070119 Salary: $50,000.08 annually / $1,923.08 bi-weekly Posting Closing Date: 04/30/2024 Total Compensation Estimator Tool Child Protective Investigator Department of Children and Families Sarasota, Florida Open Competitive This posting will be used to fill position vacancies in Career Service. Current employees will be compensated in accordance with the DCF salary policy. How you will make an impact: WHEN SECONDS COUNT…A …