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#4 |
Zilvia Junkie
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BSA Administrative Assistant
salary: negotiable.. but its probably $12-$14 Job Duties: 1. Distribute BSA Department’s monthly memo and reports to branch personnel in the beginning of each month. 2. Pre-screen the monthly Structured Transaction Report by performing a sequence of data sorting and comparison on an excel file to further identify possible suspicious customer names and/or accounts. 3. Generate monthly suspicious activity register logs. 4. According to the registered log, the BSA assistant will create labels and folders for newly identified accounts and check out file folders from file room for accounts that has had existing folders. 5. Collect and maintain PSAR forms and/or branch’s supporting documents for monthly review. 6. Assist Sr. BSA Specialist in collecting responses for Customer Profile Report related documentation. Create labels and folders for newly identified account and check out file folders for account with existing folders. 7. Contact venders/departments for support or for other needs. 8. Assist in data gathering for BSA research. Basic Requirements: 1. College degree in business preferred but not mandatory 2. 1-2 years administration office experience, preferably in banking. 3. Detail oriented with food organization and time management skills. Familiar with BSA/AML regulations. Ability to interact effectively with other department for BSA/AML related issues. Strong communication skills in English both verbal and written. Must be proficient in Excel and Word. ********************************** BSA Specialist I/II salary: Negotiable: $14-$15 (starting) with prior BSA backround: $15-$20 Job Duties: 1. Support the BSA Department to ensure timely Suspicious Activity Report (SAR) filings as required by bank secrecy and anti-money laundering regulations. 2. Working from the monthly suspicious activity register logs review Detailed Transaction Reports on monitored subject and related accounts. Compare authorized signers using the bank’s Kirchman 3. Assemble representative samples of deposits, issued checks, wires (incoming and outgoing) monetary instrument logs, and other supporting documents for each statement period and maintain in appropriate folders. 4. Request and collect research items from Record Search department or other departments and maintain the supporting documents in the appropriate folders for research. 5. Review account documentation, and analyze accounts to identify unusual or suspicious transactions and when necessary contact outside departments for enhanced due diligence information to determine if SAR filing is required. Basic Requirements: 1. College degree in business preferred but not mandatory. 2. Minimum 9 months experience in retail banking, banking operations or related field. Familiarity with banking terms and products a plus. 3. Detail oriented with strong technical and analytical skills, able to multi-task and handle deadlines. Able to define problems, collect data, establish facts, draw valid conclusions and effectively communicate findings, both verbally and in writing to department staff and management. Must be proficient in Word & Excel if anyone is intrested pm me and i'll get back to you. i am the project coordinator, and basically HR is asking me who i want and how many people i need. currently i am requesting 2 writers (BSA I/II) |
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#5 |
Zilvia FREAK!
![]() Join Date: Mar 2004
Location: Gainesville, Fl
Age: 40
Posts: 1,056
Trader Rating: (-1)
![]() Feedback Score: -1 reviews
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Looking for a job in Gainesville Fl, near the university preferably.
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![]() Current Project: Operation: N/A SR: 93 Silvia Q SR20DE Engine with go fast goodies. ![]() "Common problems 240sx's suffer from are curbs, trees, ditches, and other immovable objects."thx247 "on the tounge... there is no guardrails."- citizen |
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#6 |
Zilvia Junkie
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anything in the hartford ct area? got a degree in auto's and a degree in buisiness management
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"just throw in like 8 packs of BBs and do a burnout. DIY shot peen, done and done." |
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#7 |
Zilvia Addict
![]() Join Date: Nov 2006
Location: 818 GH /707 Angwin
Age: 37
Posts: 866
Trader Rating: (2)
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I can get anyone a Job at my Job right now http://www.contemporaryservices.com/home.html
then go to companies CSC branches and find your region...LA is region 1 anyways its a chill job, you just stand at events and make sure nothing bad happens...yes its event staff and yes, its those people who you make fun of and hate when you go to shows or games, anyways..I made 280 in 4 days!! pay 8.25, and 9$ if you have a guard card... |
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#8 |
Zilvia Junkie
![]() Join Date: Aug 2005
Location: Pac NW
Age: 39
Posts: 589
Trader Rating: (1)
![]() ![]() ![]() ![]() ![]() ![]() Feedback Score: 1 reviews
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We are hiring people here at Premier Dealer Services. We are an aftermarket warranty 3rd party administrator for claims on primarily power train coverages.
Location: San Diego, Ca (Clairemont area) Pay range: depends on your skills, usually salary. Let me say that they take care of you. Requirements: must look decent in casual/business attire, must have automotive knowledge, must be able to work with computers and angry customers over the phone. (Atleast I am honest)... if you are interested pm me for more info.
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This is my clever and witty signature. |
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#10 |
Zilvia FREAK!
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I'm leaving my job in about 2 weeks. (I'm going to become a civil servant - basically I'm going to be working for the government.) I need a replacement asap!!! Here's the info:
Company: Street Image Location: Baldwin Park, CA Job Info: Answer Phones, Filing, Some Light Accounting, Some Sales, Some Parts Pick-Up (I will be training the person being hired. Some experience is always a plus, but like I said, I'm still going to train the person being hired so I guess it's all good.) Plus: Decent hours: Most likely you will be working either M-F 9-6 or T-S 9-6, another plus is we work with a lot of great distributors so hook ups for your own car is a total plus!!! and you have really really good mechanics to work on your car. Plus its a laid back atmosphere! Pay: To Be Determined. PM me if you have any questions! Nothing is set in stone about hours and stuff like that. Like I said I need the position filled asap. Help me out! I want to be able to leave at the end of my 2 weeks. (by 2 weeks i mean by oct. 12!!!!
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#15 |
not giving a fuck
![]() Join Date: Apr 2007
Location: Los angeles
Age: 38
Posts: 15,077
Trader Rating: (104)
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looking for a weekend part time job in the 90031 area willing to drive as far as century city west wise, and fullerton, pasadena area aswell
im open on weekend... need extra cash, im reliable and dependable...some comp skills with excel word or works, have my own car for transportation. any body need more info on me just PM me... |
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#16 |
Man w/ CTSV & a Car Seat
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Prior Military Folks wanting to work in Tokyo for the US embassy with some crypto experience?!?!
http://japan.usembassy.gov/pdfs/wwwfjb-commasst2007.pdf |
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#17 |
Nissanaholic!
![]() Join Date: Nov 2005
Location: Where angels (and most pizza delivery people) fear to tread.
Age: 42
Posts: 1,704
Trader Rating: (0)
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Electronic Arts- Quality Assurance Testers- Playa Vista, CA (next to Culver City)
I posted this before, but we're in a huge need for testers, and it would be nice to see some other faces than retarded WoW nerds.... [email protected] Submit your resume there, and you have a good chance they'll call you back. |
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#18 | |
Zilvia FREAK!
![]() Join Date: Jun 2006
Location: Fountain Valley, CA
Age: 43
Posts: 1,199
Trader Rating: (1)
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() Feedback Score: 1 reviews
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Quote:
is this part time or full time? |
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#19 | |
Post Whore!
![]() Join Date: Sep 2005
Location: beverly hills
Age: 90
Posts: 4,260
Trader Rating: (6)
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() Feedback Score: 6 reviews
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Quote:
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#20 | |
Zilvia FREAK!
![]() Join Date: Jul 2005
Location: ɐɔ 'sǝlǝƃuɐ sol
Posts: 1,281
Trader Rating: (0)
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() Feedback Score: 0 reviews
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Quote:
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there's something here |
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#21 |
Zilvia Addict
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Attention to detail. Played video games recently. Able to write detail reports when you find a glitch. My girlfriend went through the training but was not a part of the final crew.
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Do need the Factory Service Manual? Click here. |
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#22 | |
BANNED
![]() Join Date: Aug 2007
Location: Bay Area
Age: 41
Posts: 146
Trader Rating: (0)
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Quote:
my cuzin use to do it for like 2 years, im not a nerd but ican do it ![]() |
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#23 |
Zilvia Addict
![]() Join Date: Jun 2007
Location: San Clemente, CA
Age: 44
Posts: 695
Trader Rating: (0)
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a friend of mine is working at paramount. they need an assistant and a financial analyst that speak japanese. anyone? i would but i don't speak japanese. go figure.
located in burbank.
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#24 |
Zilvia FREAK!
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Want to be your own boss? No overhead? Tax right offs? Residual income? All that while selling the best of the best products?
Get at me. www.Bmok.Usana.com -Brandon
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#26 |
Zilvia Addict
![]() Join Date: Apr 2007
Location: San Diego, CA / Kanagawa, Japan (Atsugi)
Posts: 799
Trader Rating: (15)
![]() Feedback Score: 15 reviews
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I will be moving to SAN DIEGO (chula vista area) pretty soon so I need a job ... PM me if you can help me out. Thanks
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#27 |
Zilvia Junkie
![]() Join Date: Sep 2005
Location: Las Vegas
Age: 36
Posts: 519
Trader Rating: (0)
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Looking for a full/part time job around the las vegas area
Preferably something with film/tv. I have about 2-3 years experience, and currently a Film student here in vegas. Will travel if the job is right. |
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#28 |
Zilvia Member
![]() Join Date: Nov 2003
Location: "Boringham", AL
Age: 44
Posts: 243
Trader Rating: (0)
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() Feedback Score: 0 reviews
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Looking for something in Birmingham. Willing to relocate to ATL or San Diego if the price is right. Background in Finance, Accounting, Marketing, Writing or anything dealing with the import scene. Help me out!
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#29 |
Leaky Injector
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Hey theres a few bars here, in Okinawa, looking for male juicys (hostess). You get to talk with hot, sometimes, women all night and they buy you drinks and give you money. What happens when you get off work is between you and the customer, no one has to know...
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#30 |
Nissanaholic!
![]() Join Date: Nov 2005
Location: Where angels (and most pizza delivery people) fear to tread.
Age: 42
Posts: 1,704
Trader Rating: (0)
![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() Feedback Score: 0 reviews
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Have passable grammar skills. Position is full-time, either day or night shift.
Day- 10am-6pm Night- 630pm-2am |
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apple, iphone, ipod, job, norcal |
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