…The Bank Secrecy Act Specialist is responsible for processing and enforcing the daily Customer Identification Policy (CIP), issuing and documenting OFAC overrides,

…Job Title: Fast and Fresh Assistant Department Manager Department: Fast and Fresh FLSA: Non-Exempt General Function Assists the Fast and Fresh Manager in setting the

…+ Coding of items such as invoices, Credit Card Charges etc., proper entry into the financial system for a Multilocation Company. + Handles all vendor correspondence

…+ Represents the HR department in a courteous and professional manner + Data entry of employee requirements + Provides assistance with HR projects as directed +

…+ Verify benefits and coverage for all new referrals with private insurance that is sent to HCP of Texas. + Obtain initial authorization for all private insurance