Salary TBD help

Family Case Manager

United states, Tell city
2 months ago
Full Time
State of Indiana
State of Indiana

About the job

Work for Indiana Grow your career with the State of Indiana! With more than 50 executive branch agencies, the State of Indiana is a diverse workforce offering employees stimulating and challenging projects across a broad scope of career opportunities. As a State of Indiana employee, you impact the well-being of Indiana’s communities every day. At the State of Indiana, we don’t just talk about diversity and inclusion – Our goal is to create a welcoming, accessible, and equitable workplace, with ...Read more

About seller

State of Indiana
State of Indiana
(0 reviews)
Joined Feb 2021
Last seen
2 months ago

Recommended For You

Anti-Money Laundering Officer
United states, Minneapolis
There is a position available through Modis with a Fortune 500 Financial company as an Anti-Money Laundering Specialist in Minneapolis, MN. This position is remote during COVID-19, but candidates must be local to the Minneapolis area. DETAILS: Pay Rate: $20.00/hour Length of Contract: 5 months, possible to extend or convert to perm Shift Time: 8:00am – 5:00pm, Monday – Friday Job Location: REMOTE DURING COVID-19, MUST HAVE RELIABLE INTERNET AT HOME! Office address is 220 S 6th St., Suite 220, Minneapolis, MN 55402 QUALIFICATIONS: Bachelor’s Degree or 2-3 years of related experience Ideally those with degrees in Business, Finance, Economics, Banking, Journalism, Criminal Justice, JD, or Law Enforcement and some job related experience in those fields or banking Basic understanding of Bank Secrecy Act (BSA)/AML laws and regulations Proficient computer skills, especially Microsoft Office applications (Excel, Word) The ability to work independently and confidently with WFH is also important Excellent communication skills – both verbal and written Displays positive attitude and high aptitude for learning and growth Extracurricular activities during college Knowledge of Anti Money Laundering, Bank Secrecy Act, US Patriot Act is a plus RESPONSIBILITIES: Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take. Work cooperatively with business line to establish procedures for identifying suspicious customer transactions, specific to money laundering, including the proper method for reporting such activity to the anti-money-laundering group. Provide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activity. Based on the outcome of the investigation, analyze and determine whether or not a Suspicious Activity Report (SARs) must be filed with the Federal Government for any identified suspicious activity. Work cooperatively with internal departments, financial institutions, and local, state or federal authorities to obtain and analyze necessary info.
Business, Accounting, Human Resources & Legal
20 $
2 hours ago
Operations Manager - remote
Our expanding company Wono is seeking to hire an Operations Manager to join our leadership team. You will be in charge of providing inspired leadership for the operation for one of our organization's lines of business, which involves making important policy and strategic decisions, as well as the development and implementation of operational policies and procedures. You will help promote a company culture that encourages morale and performance. Operations Manager Responsibilities: Provide inspired leadership for the organization. Make important policy, planning, and strategy decisions. Develop, implement and review operational policies and procedures. Assist HR with recruiting when necessary. Help promote a company culture that encourages top performance and high morale. Oversee budgeting, reporting, planning, and auditing. Work with senior stakeholders. Ensure all legal and regulatory documents are filed and monitor compliance with laws and regulations. Work with the board of directors to determine values and mission, and plan for short and long-term goals. Identify and address problems and opportunities for the company. Build alliances and partnerships with other organizations. Support worker communication with the management team. Operations Manager Requirements: Bachelor’s degree in operations management or related field. Experience in management, operations, and leadership. Understanding of general finance and budgeting, including profit and loss, balance sheet and cash-flow management. Ability to build consensus and relationships among managers, partners, and employees. Excellent communication skills. Solid understanding of financial management.
Business, Accounting, Human Resources & Legal
Operations Research
65 $
3 days ago
use cookies. By continuing to use this website you consent to our cookies policy. Privacy Policy