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The Sheriff's Record Specialist Lead position exists to direct a unit or section in the Records and ID Division; assist in the supervision of Sheriff's Records Specialists and actively perform the duties of a Sheriff's Records Specialist and monitor compliance of the mandated functions.
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Perform legal research, provide legal advice, and prepare related legal documents regarding compliance with state and federal law and other relevant legal authorities regarding the administration of AHCCCS's programs.
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Support Project Managers in contract management/compliance, invoice management, document control, client meetings/coordination, and interaction with AR Collections Specialist team. Kleinfelder’s Gas Transmission Systems area (GTS) is looking for a Senior Project Controls Specialist to help drive success of our projects with our gas utility, midstream, and electric clients.
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The Air or Ocean Import or Export Specialist is responsible for the handling of the Air or Ocean import/export files, including following the compliance guidelines that are in place, preparing quotes, and customer service.
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We are looking for someone with a passion for investigating details to join the Compliance department as an Anti-Money Laundering Analyst. Certified Anti-Money Laundering Specialist (CAMS) preferred.
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Key responsibilities include working closely with Global Financial Crimes executives and managers to support the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance - Enterprise Policy and Standards.
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Demonstrate knowledge of and sensitivity to the current regulatory environment; adhere to the Bank's Risk Vision, and risk management policies and programs; recognize and proactively address risk (including but not limited to those associated with Bank Secrecy Act, anti-money laundering, consumer compliance, fair lending, fiduciary responsibilities, and privacy.
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The Safety Specialist is responsible for the daily safety and health tasks necessary to support Aggregate mining, Ready-Mix Concrete operations, and HMA (Asphalt) compliance. Description Reporting to the Arizona Safety Manager, this Safety Specialist position is required to collaborate with many Arizona operations (East and West Valley's, Northern.
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Certified Anti-Money Laundering Specialist (CAMS). An active Certified Regulatory Compliance Manager (CRCM) designation. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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Bachelor's degree or equivalent combination of education and experience Current Certification as: Registered Health Information Technician (RHIT) or Registered Health Information Administrator (RHIA) or Certified Coding Specialist (CCS) or Certified Professional Coder (CPC.
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Maintain compliance with Davis Bacon and prevailing wage requirement. The primary function of the Certified Payroll Specialist position is to support in the weekly processing of NXG’s certified payroll.
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Manage compliance requirements, such as to handle Customs auditing, comply with Trade Law, prepare annual report for FTZ. Knowledge and skill with import/export procedures, Foreign-Trade Zone, Harmonized Tariff Schedule codes, and international freight compliance such as customs regulations, documentation requirements, clearance procedures, and export control compliance.
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Due to compliance with U.S. export control laws and regulations, candidate must be a U.S. Person, which is defined as, a U.S. citizen, a U.S. permanent resident, or have protected status in the U.S. under asylum or refugee status or have the ability to obtain an export authorization.
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Kimley-Horn, one of Fortune Magazines 100 Best Companies to Work For, is looking for a Payables Specialist to join the corporate Finance and Accounting team in our Phoenix, AZ office. Review and approve expense reports to ensure compliance with company policies.
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The Peer Support Specialist II also assists in implementing/creating a recovery environment and acts as an advocate for the needs and rights of every individual. Summary of Job: The Peer Support Specialist II provides support and recovery training to individuals receiving services.
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compliance specialist jobs in Phoenix, AZ
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