First State Bank
Compliance/bsa assistant
Monitor reports and activities related to BSA and suspicious activities, including wire transfers and Reg E claims. Conduct monthly reviews of various logs and assist with investigations and audits.

Branch County
·5 days agoBranch County
·5 days agoLocation
onsite, Coldwater, MS, United States
Commitment
Full Time
Level
Junior (<2 years)
This position is held by an attorney licensed to practice law in the State of Michigan. The Assistant Prosecuting Attorney will participate in the processing of complaints from various policy agencies and assisting in all phases of prosecution. Employees must meet the minimum requirements, conditions of employment, and be able to perform successfully all essential duties and responsibilities with or without reasonable accommodation.
Juris Doctorate Degree - willing to consider/hire recent law school graduate awaiting bar examination results.
Licensure: Licensed Attorney in the State of Michigan and in good standing.
Job-related software and programs including but not limited to PolyCom, Zoom, JIS, Desktop computing, Excel, Karpel, Microsoft work, Adobe.
This position is a salary position based upon 40 hours per week. However, the applicant is expected to be available when needed, based upon needs of the office and law enforcement. The applicant is typically on call every third or fourth weekend and some holidays, depending on the number of attorneys within the office.
First State Bank
Monitor reports and activities related to BSA and suspicious activities, including wire transfers and Reg E claims. Conduct monthly reviews of various logs and assist with investigations and audits.

University of Mississippi
Coordinate day-to-day fiscal, administrative, and operational activities for the Small Business Development Center. Assist with grant planning and administration, program implementation, and reporting.

Ascot Group
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Jacob Law Group
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Alfa Insurance Sales Representative
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Branch County
Maintain accurate office records by filing documents, organizing existing files, and preparing case files for court proceedings. Assist the Prosecuting Attorney with tracking juvenile cases, civil infractions, and the Second Chance Sobriety Program.