Central Pacific Bank in Honolulu, HI seeks an Analyst - BSA to implement the Bank Secrecy Act/AML/OFAC program. The level will be determined by experience and qualifications, and the role involves developing policies, providing training, and maintaining records to support regulatory compliance. You will handle CIP, CDD/EDD, customer risk ratings, SAR/CTR filings, and other regulatory submissions, while leading BSA-related activities and collaborating with internal and external partners to #J-18808-Ljbffr
Quest Group is actively recruiting for a Legal Nurse Consultant for a national trial firm!Ideally an LNC with previous clinical experience (labor... ...working in a Law firm as a LNCAfter 90 days, option for remote work 3-4 days per week.#J-18808-Ljbffr Quest Group...
...Job Description Job Description Prepare tax returns for individuals. Interview clients to obtain additional information on taxable... ...keep clients' taxes to a minimum. This position will start as a seasonal position and may become permanent based on performance....
Knife River is seeking a Ready Mix Driver to safely deliver concrete to construction sites in the Bismarck area. In this role, you will operate ready-mix trucks, perform pre- and post-trip inspections, and ensure accurate loading, mixing, and discharge of concrete. You...
...About Us Chess.com is one of the largest gaming sites in the world and the #1 platform for playing, learning, and enjoying chess.... ...Chess journey. You'll collaborate with product, animation, motion design, and engineering to see these assets come to life. Preferred...
...years of experience in an accounting/finance role working in fast growing life sciences organizations. Experience supporting outsourced clinical development programs and working directly with CROs. Experience with clinical trial budgeting, forecasting, and accruals...