Mass Postings - Shift Supervisor Central Rock GymMass Postings - Shift SupervisorTroy, MichiganProvide outstanding customer service by greeting members and guests, answering questions, and assisting with memberships, programs, and day passes. This role combines front desk responsibilities with increased operational oversight, ensuring a safe, welcoming, and smoothly run facility in the absence of a General Manager or Assistant Manager.
House Supervisor ( RN ) - Bronson Lakeview Hospital - PRN Variable Bronson HealthcareHouse Supervisor ( RN ) - Bronson Lakeview Hospital - PRN VariableBronson, MIOverall knowledge of disaster planning • Must be able to operate and perform basic computer programs associated with record keeping in the Department • Ability to read, interpret, and analyze data from various computer systems and equipment associated with the delivery patient care on the floors • Must be able to work as a team member and be able to communicate effectively with visitors, physicians, hospital personnel, and administrative staff; such dealings may often require the use of significant tact in order to handle sensitive matters Work which is constantly and exceptionally tiring mentally and/or visually. They provide immediate administrative and clinical leadership to unit staff and ancillary departments and coordinates hospital-wide activities as necessary to resolve problem situations as they arise and often in the absence of unit leaders.
Accounts Payable Supervisor PK HousingAccounts Payable SupervisorOkemos, MichiganAssist with Office Manager duties such as license renewals, vendor relationships for main office (cleaning, office furniture, ect), FedEx management. The ideal candidate brings strong vendor management, proven process improvement wins, and the ability to develop a high-performing team.
Supervisor, Practices Corewell HealthSupervisor, PracticesSt Joseph, MichiganFrom workshops that develop cultural intelligence, to our inclusion resource groups for people to find community and empowerment at work, we are dedicated to ongoing resources that advance our values of diversity, equity, and inclusion in all that we do. We require a drug-free workplace and require team members to comply with the MMR, Varicella, Tdap, and Influenza vaccine requirement if in an on-site or hybrid workplace category.
NewSupervisor, U.S. Health Care Operations General Motors CoSupervisor, U.S. Health Care OperationsWarren, MIThe Supervisor, U.S. Health Care Operations leads day-to-day execution of the U.S. health care operations portfolio, spanning eligibility and enrollment, medical plan administration, chronic condition programs, prescription drug, dental, vision, executive physical program administration, Medicare coordination, account-based benefits, health care engagement, ACO-related work, integration support, and related operational projects and transformations. Ensure strong operational execution across eligibility and enrollment, project management and transformation, medical plan administration, chronic condition programs, prescription drug, dental, vision, executive physical program administration, Medicare coordination, account-based benefits, health care engagement, ACO-related work, and integration or special-project support.
Maintenance Supervisor Textron IncMaintenance SupervisorDetroit, MIRecruiting Company: Kautex Primary Location: US-Michigan-Detroit Job Function: Manufacturing Schedule: Full-time Job Level: Manager with Direct Reports Job Type: Experienced Shift: First Shift Job Posting: 05/08/2026, 4:07:05 PM Job Number: 340922. Track alert outcomes (true/false positives), time-to-action, and avoided downtime; provide feedback to improve models and thresholds; lead root-cause follow-up when predictions are missed; report benefits and lessons learned.
Cockpit & Trim Engineering Supervisor Ford Motor CoCockpit & Trim Engineering SupervisorDearborn, MI$115,500–$218,100 / yearThe Body Interior Engineering Supervisor is responsible for leading and managing a team of Body Interior Design & Release Engineers, ensuring the efficient and timely development, validation, and release of Body Interior components and systems. This role focuses on optimizing resource allocation and maintaining GPDS integrity for FoM and FNA programs, while adhering to all specific requirements, cost/weight reduction targets, and revenue initiatives.
Assistant Supervisor for Administration - Norfolk County Juvenile Court MTCAssistant Supervisor for Administration - Norfolk County Juvenile CourtCanton, MichiganDepartmental Mission Statement: It is the mission of the Juvenile Court to protect children from abuse and neglect and promote opportunities for children to reside in safe, stable, permanent family environments whenever possible, to strengthen families when their children are in need of services, to rehabilitate juveniles, to protect the public from delinquent and criminal activity while holding offenders accountable and addressing the harm suffered by the community and the victim, and to decide all cases fairly and impartially with dedication, integrity and professionalism. • Performs administrative duties for an assigned court office, including human resources issues, payroll, ordering supplies, and preparing payment vouchers, and contracts.
Production Supervisor Sika CorpProduction SupervisorMattawan, MIWith more than 100 years of experience, Sika is a worldwide innovation and sustainability leader in the development and production of systems and products for commercial and residential construction, as well as the transportation, marine, automotive, and renewable energy manufacturing industries. This role provides hands-on leadership to ensure company goals for safety, quality, delivery, and cost are consistently achieved while fostering a positive, engaged manufacturing workforce.
NewAccounts Payable/Expense Management Supervisor Andrews AcademyAccounts Payable/Expense Management SupervisorBerrien Springs, MIAccounts Payable: Responsible for ensuring payment of all University invoices and check requests efficiently and in a timely manner and documented appropriately in BDM. Includes reviewing and obtaining signed attestation statements from new cardholders prior to delivery of new card.
Wastewater Operation and Maintenance Supervisor City of Grand Rapids MIWastewater Operation and Maintenance SupervisorGrand Rapids, MI$84,966–$108,413 / yearIn this role, you will directly support these operations by supervising our utility maintenance teams, addressing citizen sewer and drainage concerns, and coordinating emergency repair crews to protect our community and our waterways. Maintains inventory of treatment supplies and chemicals, odor control chemicals and equipment; researches, selects and orders parts and equipment; manages contracts, invoices, procurement systems and contractors.
Public Sector Solutions Supervisor RehmannPublic Sector Solutions SupervisorGrand Rapids, MichiganRegularly meets with Rehmann staff and client employees to determine the client’s needs and objectives and works with clients to implement any changes necessary to help them achieve their goals. Associate Development Assists associates in establishing personal and professional goals; identifies and helps resolve associate development and relationship issues.
Public Sector Solutions Supervisor Rehmann LLCPublic Sector Solutions SupervisorMichigan, MIRegularly meets with Rehmann staff and client employees to determine the client's needs and objectives and works with clients to implement any changes necessary to help them achieve their goals. Completes project documentation requirements; ensures that electronic files are locked down or backed up and retained in accordance with firm policy.
Freddy''''s Frozen Custard & Steakburgers- Shift Supervisor- $20/hr | GRR Airport Paradies LagardereFreddy''''s Frozen Custard & Steakburgers- Shift Supervisor- $20/hr | GRR AirportGrand Rapids, MIWe are now hiring for the Freddy's location inside the Grand Rapids International Airport where we will create fresh, made-to-order, crave-able food, served to our guests with genuine hospitality in a fun, inclusive environment. Freddy's Frozen Custard & Steakburgers was co-founded in 2002 by brothers Bill and Randy Simon with their friend and business partner, Scott Redler.
Department Supervisor Halfords LtdDepartment SupervisorMIBack to that gateway to a management role: we invest heavily in training to give our colleagues skills to develop their careers, so whatever career path you want to follow and whatever pace you want to progress, we have the support here to help you make your ambitions a reality, whether it's in Retail or elsewhere in the Group. A key part of the sales floor leadership team, you'll support the store management team to enable the best service delivery to our customers.
Public Sector Solutions Supervisor RehmannPublic Sector Solutions SupervisorGrand Rapids, MichiganRegularly meets with Rehmann staff and client employees to determine the client’s needs and objectives and works with clients to implement any changes necessary to help them achieve their goals. Associate Development Assists associates in establishing personal and professional goals; identifies and helps resolve associate development and relationship issues.
Maintenance Supervisor Hertz CorpMaintenance SupervisorDetroit, MIThe Hertz Corporation operates the Hertz, Dollar Car Rental, Thrifty Car Rental brands in approximately 9,700 corporate and franchisee locations throughout North America, Europe, The Caribbean, Latin America, Africa, the Middle East, Asia, Australia and New Zealand. If you''re looking for the benefits of joining an industry leader, with a high-charged, energy-filled environment, then you can stop looking, because you have found what you''re looking for in the Maintenance Supervisor position at our Hertz Rent-A-Car location.
NewSupervisor, U.S. Retirement Operations GMSupervisor, U.S. Retirement OperationsWarren, MichiganYou will bring sound judgment, operational discipline, and a continuous-improvement mindset to a complex, highly collaborative environment while developing talent and partnering across HR, Payroll, Finance, Legal, Labor Relations, and external administrators to deliver accurate, compliant, and high-quality retirement services. As the dedicated people leader for retirement operations, you will guide a team responsible for critical Defined Benefit and Defined Contribution—including service delivery, controls, reconciliations, audits, vendor coordination, and issue resolution.
CAD & Product Data Supervisor 2024CAD & Product Data SupervisorRockford, MichiganThis role oversees CAD workflows, PLM database administration, drawing governance, engineering specials processing, and product data integrity while fostering a professional, accountable, and improvement-focused culture. The ideal candidate is a strong operational leader with a process-oriented mindset who can balance team leadership, system governance, manufacturing integration, and operational efficiency initiatives.
Logistics Supervisor Freudenberg Sealing Technologies GmbH & Co KGLogistics SupervisorHowell, MILogistics Supervisor | Freudenberg In addition to performing hands-on logistics activities, the Logistics Supervisor supports the Logistics Manager by managing escalations, developing team capability, monitoring performance, and driving continuous improvement initiatives that enhance efficiency, compliance, and service quality across the logistics function." property="og:description"/> Chem-Trend, a company of the Freudenberg Group, is a global leader in the development, manufacture, and marketing of specialized release agents, purging compounds, paper impregnation chemicals, and other process chemical specialties and additives, with manufacturing and R & D operations in North and South America, Europe, India, and Asia that are supported by its headquarters in Michigan, USA. Apply now Additional Informationarrow_right Taylor Bilski +1 517 551 0320 [email protected] Discover more about us play_circle cancel Picture Yourself Herearrow_right View larger map directions_carBy car directions_transitBy public transport autorenew Imprint Data Protection Follow us.
Seat Complete Supervisor Ford Motor CoSeat Complete SupervisorDearborn, MI$115,500–$218,100 / yearLead the development and integration of seat components and assemblies to deliver both current and forward model seating actions on time, with quality, meeting both engineering, cost, and attribute deliverables. Final determination of salary grade will be based on candidate''s skills and experience, and base salary will be set within the applicable range according to job scope, responsibility and competitive market value.
NewSupervisor - Electrical Launch & Standards General Motors CoSupervisor - Electrical Launch & StandardsWarren, MIWhat You'll Do (Responsibilities): Oversee a team of global manufacturing electrical operations subject matter experts (SME's) to provide coaching, training, and implement the electrical Bill of Operations (BoO) across all GM vehicle assembly plants. Experience leading teams, influencing cross-functional stakeholders, or coordinating activities across plants, suppliers, and engineering organizations.
Transportation Supervisor PVSTransportation SupervisorDetroit, MichiganActively ensure the reliability, efficiency, and optimization of the Detroit Fleet; including development/maintenance of measure tools to accurately monitor these attributes. We are passionate about the work we do and abide by our guiding principles, The Nicholson Nine, to be a safe and sustainable chemical provider the world trusts.
Patient Access Supervisor- 11p-7:30am Conifer Health SolutionsPatient Access Supervisor- 11p-7:30amDetroit, MISupervisory responsibilities include interviewing, hiring, and training employees; planning, assigning and directing work; appraising performance; rewarding and disciplining employees; addressing complaints and resolving problems. Responsible for the monitoring of daily activity and completion of performance and metric reports such as financial clearance reports; also can perform special projects and reporting when assigned.
Patient Access Supervisor- 3p-11:30p Conifer Health SolutionsPatient Access Supervisor- 3p-11:30pDetroit, MISupervisory responsibilities include interviewing, hiring, and training employees; planning, assigning and directing work; appraising performance; rewarding and disciplining employees; addressing complaints and resolving problems. Responsible for the monitoring of daily activity and completion of performance and metric reports such as financial clearance reports; also can perform special projects and reporting when assigned.
Patient Access Supervisor- 11p-7:30a Conifer Health SolutionsPatient Access Supervisor- 11p-7:30aDetroit, MISupervisory responsibilities include interviewing, hiring, and training employees; planning, assigning and directing work; appraising performance; rewarding and disciplining employees; addressing complaints and resolving problems. Responsible for the monitoring of daily activity and completion of performance and metric reports such as financial clearance reports; also can perform special projects and reporting when assigned.
NewSupervisor, U.S. Health Care Operations General MotorsSupervisor, U.S. Health Care OperationsWarren, MIThe Supervisor, U.S. Health Care Operations leads day-to-day execution of the U.S. health care operations portfolio, spanning eligibility and enrollment, medical plan administration, chronic condition programs, prescription drug, dental, vision, executive physical program administration, Medicare coordination, account-based benefits, health care engagement, ACO-related work, integration support, and related operational projects and transformations. Ensure strong operational execution across eligibility and enrollment, project management and transformation, medical plan administration, chronic condition programs, prescription drug, dental, vision, executive physical program administration, Medicare coordination, account-based benefits, health care engagement, ACO-related work, and integration or special-project support.
Quality Supervisor Regulatory Vehicle Compliance Vehicle Stellantis NVQuality Supervisor Regulatory Vehicle Compliance VehicleAuburn Hills, MIThe RVCV Lead for North America is responsible for providing strategic and operational understanding for all EOL Control plan (RVCV) initiatives across all plants. The NA Lead serves as the primary point of accountability for North America, ensuring alignment with global strategy while addressing regional business needs.
Service Supervisor Start with a job, stay for a career.Service SupervisorWixom, MichiganAbility to successfully perform and train the following technical skills: diagnosing and solving air conditioner and furnace issues, troubleshooting for ancillary services, advanced plumbing tasks, drywall replacement, appliance repair and installation, carpentry work, window installations, advanced electrical issues and thorough understanding of schematic and wiring diagrams, and installation and repair of ceramic tile and vinyl. EPA certification is required (If you do not hold an EPA certification you are required to obtain it within 120 days of your start date via company paid training).
Lab Supervisor Tenet Healthcare CorpLab SupervisorDetroit, MIDMC University Laboratories evolved in 1993 and is comprised of Core Laboratories, Specialty Laboratories, two rapid response hospital laboratories, Centralized Stat Lab, Centralized Blood Bank Lab, and full service outreach infrastructure which includes patient service centers, remote ambulatory laboratories, marketing staff, courier system and billing department. Analytical ability to define functional, unit or service procedures, to independently oversee the application of methods, guides, and processes, to apply sound judgment in choosing proper course of action among multiple options, to interpret policies, to assist in planning short to mid-range goals and determining measures, and to assess and monitor progress toward Laboratory Services goal attainment.
Supervisor - Revenue Services - Novi Emergency Department - Full-Time - Days Henry Ford HospitalSupervisor - Revenue Services - Novi Emergency Department - Full-Time - DaysNovi, MIEducation/Experience Required: Associate's Degree or a minimum of three to four (3-4) years of revenue cycle experience including but not limited to billing, registration/insurance verification, point of service collection related experience is required. Supervises and coordinates associates engaged in revenue cycle activities including but not limited to registration, admissions, insurance verification and cash operations.
Supervisor - Revenue Services - Full Time Days - Hybrid (Michigan Residents) Henry Ford HospitalSupervisor - Revenue Services - Full Time Days - Hybrid (Michigan Residents)Troy, MIEDUCATION/EXPERIENCE REQUIRED: Associate's Degree or a minimum of three to four (3-4) years of revenue cycle experience including but not limited to billing, registration/insurance verification, point of service collection related experience is required. GENERAL SUMMARY: Supervises and coordinates associates engaged in revenue cycle activities including but not limited to registration, admissions, insurance verification and cash operations.
NewLaboratory Supervisor - Cytogenetics Tenet Healthcare CorpLaboratory Supervisor - CytogeneticsDetroit, MIDMC University Laboratories evolved in 1993 and is comprised of Core Laboratories, Specialty Laboratories, two rapid response hospital laboratories, Centralized Stat Lab, Centralized Blood Bank Lab, and full service outreach infrastructure which includes patient service centers, remote ambulatory laboratories, marketing staff, courier system and billing department. Analytical ability to define functional, unit or service procedures, to independently oversee the application of methods, guides, and processes, to apply sound judgment in choosing proper course of action among multiple options, to interpret policies, to assist in planning short to mid-range goals and determining measures, and to assess and monitor progress toward Laboratory Services goal attainment.
Supervisor, Durable Medical Equipment Specialist Sanford HealthSupervisor, Durable Medical Equipment SpecialistIron Mountain, MI$21.50–$34.50 / hourFacility: Marsh Dickinson Hm Med Location: Iron Mountain, MI Address: 710 Carpenter Ave, Iron Mountain, MI 49801, USA Shift: 8 Hours - Day Shifts Job Schedule: Full time Weekly Hours: 40.00 Salary Range: $21.50 - $34.50. Oversee Durable Medical Equipment Specialist activities and initiatives for a major or multiple sites, ensuring process are followed to provide quality care to the patient's we serve.
Reservations Supervisor Wayne State UniversityReservations SupervisorDetroit, MIReserve Student Center-run spaces on campus and assist customers (external, departments and student organizations) through their event planning process including customer meetings, tours, room diagrams, contracts and billing. Assist and participate in special projects such as staff recruitment and selection, staff training, departmental assessment, goal setting and serve on divisional committees.
Operations Supervisor II CMA CGM SAOperations Supervisor IIRomulus, MI$62,500–$72,876 / yearCharacteristics: Ability to allocate work assignments; Proven experience in problem analysis, presentation of alternatives and implementing solutions; Ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or governmental regulations; Ability to write reports, business correspondence, and procedure manuals. Minimum one year supervisory experience; Bachelor's Degree in International Business, Logistics or Supply Chain Management, Transportation, Finance or related discipline preferred or equivalent combination of work experience and education.
NewSupervisor, U.S. Retirement Operations General Motors CoSupervisor, U.S. Retirement OperationsWarren, MIYou will bring sound judgment, operational discipline, and a continuous-improvement mindset to a complex, highly collaborative environment while developing talent and partnering across HR, Payroll, Finance, Legal, Labor Relations, and external administrators to deliver accurate, compliant, and high-quality retirement services. As the dedicated people leader for retirement operations, you will guide a team responsible for critical Defined Benefit and Defined Contribution-including service delivery, controls, reconciliations, audits, vendor coordination, and issue resolution.
Freddy's Frozen Custard & Steakburgers- Shift Supervisor- $20/Hr | GRR Airport The Paradies ShopsFreddy's Frozen Custard & Steakburgers- Shift Supervisor- $20/Hr | GRR AirportGrand Rapids, MIWe are now hiring for the Freddy's location inside the Grand Rapids International Airport where we will create fresh, made-to-order, crave-able food, served to our guests with genuine hospitality in a fun, inclusive environment. Freddy's Frozen Custard & Steakburgers was co-founded in 2002 by brothers Bill and Randy Simon with their friend and business partner, Scott Redler.
Mill Supervisor - Night Shift Morton Salt IncMill Supervisor - Night ShiftManistee, MIThe Mill Supervisor is responsible for overseeing the efficient operation of the Mill and Loading department, including direct supervision of hourly employees in the preparation of salt for package and bulk resale - covering storage, screening, mixing, pressing, bagging, palletizing, and loading of trucks and railcars. May perform sustained manual activities at moderate levels of exertion including lifting and moving loads of up to fifty (50) pounds, climbing ladders / stairs and working on elevated platforms.
KPI & Cost Supervisor V&J TechnologiesKPI & Cost SupervisorMarshall, MichiganCATL is a global leader in research, development and manufacturing of battery energy storage system for vehicles, grid scale, and maritime applications. Provide coaching/training on cost accounting for lithium batteries, Work closely with accounting to produce accurate cost recording.
Supervisor - Patient Access Tenet Healthcare CorpSupervisor - Patient AccessDetroit, MISupervisory responsibilities include interviewing, hiring, and training employees; planning, assigning and directing work; appraising performance; rewarding and disciplining employees; addressing complaints and resolving problems. Responsible for the monitoring of daily activity and completion of performance and metric reports such as financial clearance reports; also can perform special projects and reporting when assigned.
NewPatient Registration Specialist - Wyoming Community Health Center - Dental Cherry HealthPatient Registration Specialist - Wyoming Community Health Center - DentalGrand Rapids, MichiganWith a team of more than 800 health care professionals at 20 locations, Cherry Health focuses on removing barriers, expanding access, and delivering comprehensive quality health care services to underserved communities, regardless of an individual’s insurance status or ability to pay. The Specialist, Patient Registration serves as a point of contact for patients and the public, managing issues related to scheduling, confirming insurance eligibility, billing and collections, and responding to patient questions and concerns.
Director of Revenue Cycle Emergent Health PartnersDirector of Revenue CycleAnn Arbor, MIPart timeYou're a revenue cycle leader who thinks in KPIs, denial trends, and net collection ratios, but you never lose sight of the fact that every claim represents a real person on their worst day. Maybe you billed for an ambulance client, worked alongside an EMS service line, or started your career in the field before moving into the business side of healthcare.
Director of Revenue Cycle EHPDirector of Revenue CycleAnn Arbor, MichiganYou're a revenue cycle leader who thinks in KPIs, denial trends, and net collection ratios, but you never lose sight of the fact that every claim represents a real person on their worst day. Maybe you billed for an ambulance client, worked alongside an EMS service line, or started your career in the field before moving into the business side of healthcare.
Manager - Arbitration Operations MaximusManager - Arbitration OperationsDetroit, MIFull timeMaximus compensation is based on various factors including but not limited to job location, a candidate's education, training, experience, expected quality and quantity of work, required travel (if any), external market and internal value analysis including seniority and merit systems, as well as internal pay alignment. - Frequent interaction with subordinate employees, customers, and/or functional peer group managers, normally involving matters between functional areas, other company divisions or units, or customers and the company.
Structural Steel Detailer Three Rivers CorpStructural Steel DetailerMidland, MIThis role develops plans, drawings, models, and supporting documentation for structural steel members including columns, beams, braces, trusses, stairs, handrails, joists, metal decking, and other miscellaneous steel components. This position plays a critical role in supporting our fabrication and field operations by producing accurate and detailed drawings for structural steel fabrication and erection projects throughout Michigan.
Departmental Manager 13 - Reimbursement Section State of MichiganDepartmental Manager 13 - Reimbursement SectionKalamazoo, MI$2,559.20–$3,820 / weekDEPTMGR2-4 - ALTERNATE: Do you possess any of the following (note, experience must be gained in any of the following areas to qualify: Health Services Administration, the former Medical Services Administration, Policy, Planning & Operational Support Administration, Legislative Services Administration; the former Behavioral Health & Developmental Disabilities; the former Aging & Adult Services Agency, Financial Operations Administration; or the Directors Office): A bachelors degree in any major and at least two (2) years of experience as a Departmental Supervisor 11; OR A bachelors degree in any major and at least one (1) year of experience as a Departmental Supervisor 12, 13, or 14; OR Education level typically acquired through the completion of high school and at least four (4) years of experience as a Departmental Supervisor 11; OR Education level typically acquired through the completion of high school and at least three (3) years of experience as a Departmental Supervisor 12, 13, or 14?. Great Lakes and Great Times: Michigan boasts four Great Lakes, 11,000 inland lakes, 36,000 miles of rivers and streams, 20 million acres of forests, 100 state and national parks and recreation areas, 1,300 miles of bike trails, 6,500 miles of snowmobile trails, the second-most ski areas in the nation, 650 public golf courses, 600 campgrounds, and an international dark-sky park-just for starters.
Operations Manager - Trucking Asphalt Specialists, LLC.Operations Manager - TruckingOxford, MICollaborate cross-functionally with internal departments, sister companies, and ASI to improve workflows, systems, communication, and execution outcomes. Own the operational management, administration, and optimization of the company CRM platform, including process consistency, reporting, workflow management, and user accountability.
Project Manager (Automotive - Travel Required) Alberici Constructors Inc.Project Manager (Automotive - Travel Required)Southfield, MIPart timeThis individual will also be responsible for supervising subcontractor performance, ensuring the project meets quality and performance specifications and regulatory requirements, managing the start-up of the project, reviewing costs against estimates for each total project, and updating labor productivity reports. Qualified candidates will possess a Bachelor’s degree related to the construction industry, and 5 years’ experience in project engineering, construction project management, or related activities with exposure to projects in excess of $20 million within the automotive and/or manufacturing sectors.
Commercial Loan Portfolio Manager Horizon BancorpCommercial Loan Portfolio ManagerEast Lansing, MIPerform detailed analysis of Borrower's financials; scan and assess economic/external environment for issues impacting the borrower to proactively recognize trends and actively manage portfolio; balance goals to maximize returns and credit quality. Adhere to Know Your Customers Rules & Bank Policies & Procedures for the prevention of loss due to fraud, counterfeiting, money laundering, or defalcation; Identify and report suspicious and other reportable transactions or patterns of activity that are suspected to be related to money laundering.