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Law degree from an accredited law school, with at least 5 years of litigation or other relevant experience in a. Provide legal advice and guidance on compliance matters, including international legal and ethical compliance, foreign domestic compliance, data security, data privacy, anti-corruption, and labor and employment law.
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A Bachelor's Degree with a minimum of 6 years of relevant Risk or AML Compliance experience; Banking, Financial Services, Government, or Casino industries are preferred. What you’ll do as an AML Compliance Senior Manager.
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As a Walmart truck driver, you can choose what personal career growth looks like for you. As a CDL-A driver for our private fleet, you will make no touch freight deliveries of merchandise to Walmart locations within in the region.
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The Compliance Director position is a senior role within the Wealth and Brokerage (W&B) Compliance team, responsible for providing compliance leadership and counsel on regulatory and compliance requirements related to the Fidelity Brokerage Services (FBS) broker-dealer.
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Now Hiring: Certified Occupational Therapy Assistant (COTA) Ready to Make a Difference? What You Need: Associates Degree from an accredited Occupational Therapy Assistant program.
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Animal by-product import/export regulationsAnimal health and/or virology, immunology, epidemiology knowledgeEducation:Minimum of Bachelor's degree in Chemistry or Biology degree programs.
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Job SummaryThe Compliance Director will take a senior role in the compliance team, assisting with maintenance of the compliance program and related policies with a focus on the United States business.
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What You’ll Need:Master's Degree in Landscape Architecture, Planning, Environmental Planning, Urban Design, Architecture, Engineering, Urban Planning, Geography, or related field and 9 yrs of relevant experienceWhat You’ll Bring:Directs and oversees technical work for a wide variety of airport planning and preliminary design projects.
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This position will be a great fit for candidates with experience coordinating, managing, and completing wildlife and botanical surveys, nesting bird surveys, habitat assessments and biological compliance monitoring and environmental permitting.
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Requires a Bachelor’s degree from an accredited university or college in Medial Technology or Clinical Laboratory Science which includes successful completion of a supervised course of clinical internship in an approved hospital laboratory, or a Bachelor’s degree in an applied science (Chemistry, Biology, Biochemistry.
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The Chief Compliance & CRA Officer will be a key member of management and will work closely with leaders throughout the Bank to assess business processes for identifying and managing compliance risk and to deliver organizational effectiveness and efficiency.
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Audit applicant and resident files on a daily basis to ensure program compliance. Solid knowledge of LIHTC, Section 8, HOME, CDBG and their compliance requirements LIHTC (Low-Income Housing Tax Credit) and Project Based Section 8 certifications.
$62,000 a year depends on experienceFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Juris Doctor Degree from a nationally recognized law school. A subsidiary of Veolia Group, Veolia North America (VNA) offers a full spectrum of water, waste and energy management services, including water, and wastewater treatment, commercial and hazardous waste collection and disposal, energy consulting and resource recovery.
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Utility Pole Loading / Make Ready Analyst – Utility / Telecom, aerial and underground pole/line cable, Joint Use Design Make Ready, Pole Replacement, NY, National Grid, Leidos, Osmose, STORMS, Central, NY, Syracuse, Buffalo, Rochester, Telecom Jobs, #tekcomjobs Benefits:Employees (and their families) have a choice of plans to purchase and enroll, including medical/vision, minimum essential coverage and/or dental.
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In lieu of a degree, 10+ years of experience in Financial Services, Marketing, Compliance, Internal Audit Operations, Vendor Management areas, or related field. And we mean it — we want you to grow and make a difference at one of the world's leading digital banking and payments companies.
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