General Job Responsibilities
Community Bank – Anti-Money Laundering/Countering the Financing of Terrorism Analyst (AML/CFT) provide support services system wide and supports the AML/CFT Officer in overseeing the programs for compliance with all regulatory requirements pertaining to anti-money laundering, terrorist financing and all other potential financial crimes. The analysts in this classification may carry different functional titles but have similar competencies and education and experience requirements. The AML/CFT Analyst reports to the AML/CFT Analyst Officer and/or AML/CFT Officer. The Analyst must possess a thorough knowledge of all bank products and services; fully understand and adhere to all federal and state laws and the policies related to the industry and their particular section; and have the ability to research issues and respond to questions from staff. Specific duties include:
This position is not eligible for remote work.
Education and Experience
Education
Graduation from high school or equivalent GED required.
Experience
A minimum of two year’s work experience preferably in the banking industry or experience in analytical work preferred.
**Position:**Treasury Analyst**Job Description:**The Treasury Analyst performs daily cash management and banking operations functions. This role supports global treasury initiatives by leveraging treasury technologies and implementing efficient cash management best practices...
Registered Nurse (RN)Location: Augusta, GAUnit: Medical Surgical FloatNight 4x12-Hour (19:00 - 07:00)Starts: 01/08/2024Duration: 13 WeeksWeekly Stipend will be qualified if lived 50 miles from the locationWeekend: Yes (Every other)Floating: Yes Contract...
...class healthcare. As a part of our team, you will build a rewarding, lifelong career in a diverse and welcoming environment.As an Art Therapist, you will use art media, imagery, and the creative process to help patients address social, emotional, psychological, and...
...extending beyond our physical campus into our vibrant and diverse communities. As a core member of the Boston Medical Center Health System,... ...racial health inequities. The Community Wellness Advocate (CWA) is a trusted member of the community who helps promote and...
...skillsAbout Company: Backed by our "Go Serve Big" mission statement, Your Home Sold Guaranteed Realty strives to be the best place to work, buy, and sell real estate guaranteed.Our "Go Serve Big" mission is a give-back, pay-it-forward approach for our agents and their...