Bank Secrecy Act Jobs in Durham

Job Descriptions Job Summary: A blood bank technician oversees the daily activities of a blood bank. It is their responsibility to make sure that the bank processes stores and supplies blood properly to hospitals. Different patients with a variety of diseases who want to donate bl More...

Hi Team Please find the below requirement ROLE: Bank Payments Business Analyst Zelle/ EWS LOCATION: Hybrid 3 days onsite 1x a week either Atlanta GA or Charlotte NC 2 vacancies OT is applicable (Straight Time) Job Description: Must Haves: Jira Confluence More...

Job Location: Dak Minn Blood Bank, 3375 DeMers Avenue, Grand Forks, NDCandidates must have previous Blood Bank experience, and travel experience. Epic is experience preferred. Job Description SummaryThe Blood Bank Assistant promotes the Dak Minn Blood Bank brand at blood drives and c More...

Skills: 1 year Blood Bank Clinical Laboratory Technologist experience. Certification/Licenses: Valid license to practice as a Clinical Laboratory Technologist issued by NYSED, BLS preferred. Shift Timings: 04:00 PM EST - 12:00 AM EST Hours Per Day: 8.00 Hours Per Week: 40.0 More...

Skills: 1 year Blood Bank Clinical Laboratory Technologist experience. Certification/Licenses: Valid license to practice as a Clinical Laboratory Technologist issued by NYSED, Primary Source Verification required. BLS preferred Schedule Notes: REQUIRED- 1/2 YRS of Blood bank ex More...

Skills: 1 year Blood Bank Clinical Laboratory Technologist experience. Certification/Licenses: Valid license to practice as a Clinical Laboratory Technologist issued by NYSED, Primary Source Verification required. BLS preferred. Shift Timings: All shifts available with weekend r More...

Skills: 1 year Blood Bank Clinical Laboratory Technologist experience. Certification/Licenses: Valid license to practice as a Clinical Laboratory Technologist issued by NYSED, Primary Source Verification required. BLS preferred. Schedule Notes: 4pm-12am Must have Roche Experience More...

Skills: 1 year Blood Bank Clinical Laboratory Technologist experience. Certification/Licenses: Valid license to practice as a Clinical Laboratory Technologist issued by NYSED, Primary Source Verification required. BLS preferred Schedule Notes: 12 mid-8am rotating weekends Shift More...

Scrum Master

Skills: 1 year Blood Bank Clinical Laboratory Technologist experience. Certification/Licenses: Valid license to practice as a Clinical Laboratory Technologist issued by NYSED, Primary Source Verification required. BLS preferred. Minimum Degree Required: Associate's Degree Sh More...

Job Title: Business Systems Analyst, Senior Location (On-site, Remote, or Hybrid?): San Francisco, CA (ONSITE) Contract Duration: 1 year Description Official Job Title: Contingent, System Analyst What you'll be doing as Contingent Senior Business Systems Analyst: The primary d More...

We are looking to hire a resourceful fraud investigator to look into cases of suspected fraud and report any findings. In this role, you will collect evidence, research transactions, interview victims and witnesses, and write a final report on the investigation. You may also be ask More...

Minimum Resource Experience Requirements: > Minimum 4 years' experience in Fraud Investigation/Detection in > Financial institutions Strong Oral and Written Communication Skills > Must Have experience drafting SAR (Suspicious Activity Report) Basic > understanding of the Bank Secre More...

Working understanding of configuring SAP Banking Services and/or Required Capable of collaborating with multiple business stakeholders to provide information technology solutions (High) Proven experience in the design, development, testing and integration of high complexit More...

Overview The AML Analyst position reports to the Firm's AML Compliance Officer, and is responsible for performing various duties under the AML Compliance Program involving activity monitoring, KYC/onboarding, internal and external reporting, and assisting the AML Compliance Officer in More...

Skills: 1 year Blood Bank Clinical Laboratory Technologist experience. Certification/Licenses: Valid license to practice as a Clinical Laboratory Technologist issued by NYSED, Primary Source Verification required. BLS preferred. Shift timings: Others Hours Per Day: 8.00 Hours More...

Skills: 1 year Blood Bank Clinical Laboratory Technologist experience. Certification/Licenses: Valid license to practice as a Clinical Laboratory Technologist issued by NYSED, Primary Source Verification required BLS preferred. Schedule Notes: Must have experience with below major More...