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Review federal income tax returns, resolve student information discrepancies, and review financial aid documents for accuracy, completeness and compliance with federal, state and institutional laws, regulations and policies.
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The Loan Servicing Officer I is responsible for the loan daily reporting, loan payment & property tax monitoring, compliance documents and disbursing funds for residential loans. Accurate typing/keyboarding skills; basic computer skills, including the use of word processing, spreadsheet software applications, and e-mail.
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Executes on advanced pricing strategy (i.e. business unit pricing tools) on behalf of the Underwriter in compliance with regulatory and CNA specific underwriting strategies and demonstrates ability to document pricing rationale.
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As a Residential Mortgage Processor at CountryPlace Mortgage Ltd., you will collaborate with Loan Originators, Loan Processors, Underwriting, Compliance team and other essential departments. 3+ years of FHA, FNMA and Conventional loan processing experience.
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Direct Endorsement (DE) Designation preferred or Certified in Loan Processing or Quality Control. Reviews declined residential and commercial lending files to ensure compliance with regulations, and Bank policies and procedures.
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Learn QuickBooks processes including invoicing, cash receipts, accounts payable, and processing client and vendor ACH transactions to provide backup support to QuickBooks accountant. The Staff Accountant is responsible for supporting the Senior Accounting Team, maintaining financial records and reports, as well as compliance with generally accepted accounting principles (GAAP), performing account reconciliations, and participating in the monthly and annual close processes.
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As a Document Review Attorney, you will be an integral part of the Complaint Review Unit (CRU), responsible for processing cases and ensuring compliance with legal standards. Experience supporting investigations, including compliance and workplace investigations, is highly desirable.
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General truck loading per vendor compliance on outbound shipments. Ensuring inventory accuracy within the processing areas using scanners, ERP and SAP systems, and general loading/unloading documents.
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Compliance Accountability:Grade: 365 Basic Qualifications: Experience N/A Education High School Diploma/GED. License, Certification, Registration Phlebotomy Technician II Certificate (California) OR Phlebotomy Technician I Certificate (California) Additional Requirements:Ability to perform all Laboratory Assistant I duties.
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Assists in processing new hire paperwork and badging. Ensure compliance with dnata, TSA and Federal Aviation Administration (FAA) regulations and policies. Responsible for ensuring compliance with established company standards.
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BIW Processing or MD experience preferred. Additional responsibilities will include generating various process designer reports for use by the design teams, utilizing Siemens NX CAD software to conduct various product investigations, checking or verifying database compliance to GM standards as well as attending GM user group meetings ect.
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Responsible for construction schedules, contract documents, land development budgets, environmental studies, Geotechnical reports, Engineering and Architectural construction plans and permit compliance reports.
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The Principal Privacy Consultant assists the VP of Information Protection and Security (IPS)/Chief Privacy Officer (CPO) and the Senior Director/ACPO champion issues as chief advisor and visible spokesperson on artificial intelligence (AI), machine learning (ML), natural language processing, deep learning, the use of biometrics and other such key strategic initiatives from a regulatory compliance perspective.
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Experience with indirect tax workflows (such as sales tax, value added tax, property tax and business licenses) including, processing, analysis, reporting, compliance, and tax planning. Completion of monthly sales tax returns and value added tax including assuring compliance with sales and valued added tax laws and regulations.
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Such processing is legally permissible under Art. 6(1)(f) of General Data Protection Regulation (EU) 2016/679 (“GDPR”) as necessary for the purposes of the legitimate interests pursued by the Controller, which are the solicitation, evaluation, and selection of applicants for employment.
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processing compliance jobs
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