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Maintain current knowledge of the Bank Secrecy Act, Customer Information Program, Customer Due Diligence, OFAC, and all related anti-money laundering regulations. Assists with the individual risk assessment and ranking of customers through analysis of Customer Due Diligence within BSA/AML Manual.
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They also participate in due diligence, including concept land planning, environmental, utility system, and title analysis. Our Land Acquisition Managers work autonomously to negotiate land acquisitions, perform sophisticated land use and financial analysis, and negotiate purchase agreements.
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The Director of Quality Management Systems and Compliance provides quality oversight of all aspects of GMP quality systems, internal and external GMP compliance as well as ownership of the validated electronic document management system (eQMS), GMP compliance training, and GMP audit/inspection/due diligence support and multi‐project management.
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Expertise in AML/KYC and Customer Due Diligence requirements. contribute to ad-hoc KYC/AML-related projects as needed. expertise in AML/KYC and Customer Due Diligence requirements. Do you have the proven ability to manage large teams to drive quality execution of AML/KYC processes.
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The Staff Packaging Engineer for Self-Care is responsible for The Staff Packaging Engineer role has a responsibility for being the face of Package Development to the Self-Care Business which consists of iconic brands such as TYLENOL, MOTRIN, ZYRTEC and ZARBEE'S. Key contributions include resource assessment and evaluation for new products, due diligence and feasibility work for projects, and governance lead.
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Based on need and experience, provide additional support for other corporate activities including contracting, mergers and acquisitions, due diligence, SEC disclosure review, Press Release review, and internal investigations.
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Provide legal advice related to land acquisition and development, including drafting contracts and related documents, commercial real estate loan transactions representing both lenders and borrowers, commercial office and retail leasing representing both landlords and tenants, and real estate development.
$150,000 - $170,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Manages responses to requests involving Securities and Exchange Commission (SEC) oversight inspections and examinations, which includes the identification and collection of responsive documents, conducting due diligence reviews on proposed responses, drafting response letters, obtaining necessary supervisory approvals, and coordinating with other Regulatory Operations (RegOps) groups and FINRA’s Office of Oversight Liaison and Counsel (OLC) to make timely and accurate productions.
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If you have experience in any of the following types of jobs, we encourage you to apply: Sales Associate, Customer Service Representative, Retail Associate, Store Associate, Hospitality and Hotel, Front Desk Agent, Leasing Agent, Rental Agent (i.e. car rental, RV rental, storage rental, apartment rental, etc.
$19 - $21 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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If you have experience in any of the following types of jobs, we encourage you to apply: Assistant Store Manager, Key Holder or Key Carrier, Retail or Shift Supervisor, Sales Lead, Customer Service Team Lead, Customer Service Manager, Retail Associate, Store Associate, Hospitality and Hotel, Front Desk Agent, Leasing Agent, Rental Agent (i.e. car rental, RV rental, storage rental, apartment rental, etc.
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The EEO is the Law poster is available here: If you require reasonable accommodation for any part of the application or hiring process due to a disability, please submit your request to talent@gfs.com and use the words “Accommodation Request” in your subject line.
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Please keep in mind this method is reserved for individuals who require accommodation due to a disability. Balancing new customers acquisition and deepening and strengthening existing customer relationships.
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How to establish your relationships in the vast network of resources available to you, a Gordon Food Service sales representative. As an Outside Food Sales Representative, you’ll be responsible for the overall sales and relationship management efforts for existing and prospective customers within your assigned territory.
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As an Outside Food Sales Representative, you will cultivate relationships, develop new business, and provide innovative solutions to our customers, helping them to achieve their goals and, in return, yours.
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Outside Food Sales Representative. We are committed to Diversity, Equity, and Inclusion (DEI) within our organization and the communities we serve. Diversity, Equity, and Inclusion at Gordon Food Service.
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leasing due diligence jobs Title: acquisition Company: Edf Renewables North America
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