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Business practices, and financial institutions (e.g. casinos, money transmitters, credit unions, and check cashers) to assess the adequacy of anti-money laundering programs (AML). Conducts independent examinations, reviews, and related financial investigations of the most sensitive, complex or high profile cases encompassing all types of financial institutions (FIs) and non-financial trades or businesses (NFTBs) to assure their compliance with statutory and regulatory requirements of Title 31 Bank Secrecy Act (BSA), and Form 8300 filing.
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The Family Medicine Residency Program at Jackson Hospital holds an academic affiliation with the Alabama College of Medicine in Dothan, and we anticipate close relationships with other academic institutions and training programs in the state.
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AND successful completion of two years of post-certification clinical laboratory experience (, blood banking, chemistry, hematology, microbiology, immunology, clinical microscopy, etc.) This experience must include performing moderate and/or high complexity testing in blood banking, chemistry, hematology, microbiology immunology and clinical microscopy (or categorical experience which matches categorical certification) in a clinical laboratory.
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Ability to work collaboratively with financial institutions to gain understanding of client need and identify solutions to analyze data, communicate findings, write reports, and work within Wolters Kluwer advisory and technology solutions to assess regulatory obligations related to the Community Reinvestment Act (CRA), Fair Lending laws and regulations, Dodd-Frank 1071, CRA Modernization, and the Home Mortgage Disclosure Act (HMDA.
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Nelnet Business Services (NBS), a division of Nelnet, Inc., provides payment technology, education services, and learning management solutions to education and faith-based organizations, serving more than 1,300 higher education institutions, 11,500 K-12 schools, 3,500 churches, and millions of individual students, families, and supporters across the globe.
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Use your criminal investigative and financial experience or your bachelor s degree or higher with accounting and related coursework to qualify for an entry-level IRS Criminal Investigator (Special Agent) employment opportunity.
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Free financial counseling, health coaching and employee assistance program. The Enterprise Web Platform organization supports the design, development, implementation and ongoing administration of key capabilities supporting Lincoln Financial Group’s secure website – identity and access management, site registration and login, web experience and content management, cache and search capabilities, and core services to drive user profile, web preferences and access delegation.
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6+ years of experience of financial transactional flow in SAP and key integration points in SAP SD/BRIM or other O2C flows such as Hybris CPQ or Salesforce. Key areas of focus are Financial Accounting, Central Finance, Corporate Consolidations, Indirect Tax, and Finance Master Data.
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From an accredited college or university with a major in finance, business administration, economics, accounting, engineering, mathematics, banking and credit, law, statistics, or another field related to the position such as agriculture, agricultural economics, farm, livestock, farm management, ranch management, rural sociology, dairy science, domestic agricultural development or agronomy -OR.
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This includes developing contract negotiation strategy, gathering competitive intelligence, coordinating financial team analysis, gaining Monomers business approval, writing contract briefs to support the business case to senior management, and consulting with MCG corporate legal counsel.
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Shaping the design of Finance operating models, introducing finance processes, and cutting-edge digital finance capabilities – with a focus on Financial Planning & Analysis (FP&A) You’ll also be granted time off for designated EY Paid Holidays, Winter/Summer breaks, Personal/Family Care, and other leaves of absence when needed to support your physical, financial, and emotional well-being.
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The selected candidate will be responsible for providing and coordinating holistic support services to assigned students at risk of attrition due to academic and financial probation, promoting a culture of retention, maintaining accurate advising records, and sustaining an environment conducive to student success.
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The Patient Financial Counselor is responsible for assisting in verifying insurance co-pays, payment posting for patient’s accounts, counseling patients on insurance benefits and co-payments. Free counseling services and resources for emotional, physical and financial wellbeing.
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Reporting to the Director of Research and working closely with the SPLC’s federal and state policy teams and other internal stakeholders, the Policy Analyst, Democracy is responsible for conducting fact and policy research; producing excellent written policy research products, reviewing and analyzing data; and cultivating partnerships and collaborations with think tanks, academic institutions, and community partners to develop and advance policies to protect voting rights and expand democracy.
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Duties and Responsibilities: Auburn University at Montgomery (AUM) invites applications and nominations for the position of Vice Chancellor for Financial and Administrative Services and Chief Financial Officer (CFO.
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