...assess suspicious activity reports to identify potential fraud and ensure compliance with regulations.- Collaborate with the team to investigate anti-money laundering (AML) cases and implement preventive measures.- Conduct thorough reviews of customer profiles as part of...
...** PLEASE EMAIL RESUME to ****@*****.***** Supervisor Second Shift (M-F, 2pm-11pm) Responsibilities include but are not... ...Actively supervise all assigned direct labor personnel. Meet production requirements. Organize and assign job duties. Monitor work...
...PAWSitive Veterinary of New York is a full-service, small animal practice in Brooklyn. We provide high-quality, comprehensive care including preventative medicine... ...A courteous and efficient veterinary practice manager to coordinate and manage all office administration...
...documents patient interviews to obtain demographic and financial data for registration, insurance verification, precertification and... ...priorities in an effective and organized manner.Excellent data entry, numeric, typing and computer navigational skills.Basic computer...
...Arcadia ICR Group is seeking to hire a full-time Painter/Waterproofer for commercial and residential construction. A sign on bonus is available. Responsibilities : ~ Sealant work for commercial and residential construction. Requirements : Knowledge with...