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The BSA Analyst I is responsible for conducting all aspects of monitoring activities relating to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and OFAC compliance as described in the FFIEC Bank Secrecy Act Anti-Money Laundering Examination Manual and ensuring all activities and processes are in compliance with bank policies and procedures, as well as audit and other regulatory requirements.
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Given the size of the travel industry - $8.8 Trillion worldwide and $130 Billion just for travel activities, which includes segments such as overnight cruises ($46B), ferries ($2.5B), and cruises & events ($1.5B) - it’s hard to believe that no one has cracked the code on a unified operations and guest experience platform, until Anchor.
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As part of this commitment, Crystal Stairs does not and shall not discriminate on the basis of race, color, religion (creed), gender, gender expression, age, national origin, disability, marital status, sexual orientation, or military status, in any of activities or operations.
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Company states: "Influu, an esteemed Official Partner Agency of TikTok with over 7 years of collaboration, is seeking talented livestreamers based in Los Angeles to join our long-term project focused on promoting electronic products via TikTok Shop. This role is perfect for individuals with a strong on-camera presence, preferably with prior livestreaming experience, and a passion for outdoor activities like camping—a huge plus.
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Under the guidance of the Center director, the deputy director oversees the overall activities of the Center, providing general supervision over unit coordinators within the Center's structure (Center Administration Management, TLCEE, Press/Publications, Library, External Affairs), and providing collaborative support in resolving issues and problems as they arise.
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Identify patterns and trends consistent with money laundering and terrorist financing, and flag any suspicious activities detected. Minimum 2 years banking experience, with emphasis on BSA Compliance and due diligence in accordance with KYC, CIP, AML/BSA guidelines required.
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Under supervision, the analyst will act as a key member to the core technical team for the IRIS System to assist with laboratory onboarding to the IRIS System, assist in mapping HL7 messages into the system, assist in implementing configurations in the IRIS System for ingesting laboratory results, review incoming laboratory results for ingestion, and perform quality assurance activities and monitoring for incoming lab results.
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OTIE is seeking a Program Manager who will report to the Vice Dean for Technology Innovation and Entrepreneurship and lead USC’s activities within the I-Corps West Hub. I-Corps is a National Science Foundation program designed to foster, grow and nurture innovation ecosystems regionally and nationally.
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Act as a growth agent for DLR Group within the planning and urban design community, visible in speaking events, writing, and other activities to amplify DLR Group’s planning and design voice. As a Senior Planner/Urban Designer , you will be an important part of our integrated design process and will gain exposure to all elements of the planning and design process.
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In this role, you will be SPE's primary liaison for content protection enforcement issues with various government bodies, law enforcement agencies, and coalition groups, including the MPA and ACE. These activities will include collaborating with commercial stakeholders and digital intermediaries; overseeing trade industry based civil litigation and criminal referrals; and supporting lobbying activities, communication strategy, education, and training.
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The new VPMC will provide vision and work with the team to develop and execute on strategy for all internal and external marketing and communications activities for the College, including institutional advancement and admissions marketing and communications, branding, trustee and alumni communications, social media communications and marketing, public and media relations, internal communications, College publications, and web content and editorial services.
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TThe Business Development Specialist will lead marketing activities for entertainment content, centered on anime and manga, entrusted by clients in North America and around the world. While working closely with various stakeholders such as internal service departments, the Japanese headquarters, clients, partner companies, and others, you will drive the company's growth and oversee general communications for marketing activities requiring international collaboration.
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MSL engagement with HCPs is focused on pre- and peri-launch activities or according to lifecycle needs of the brand. + Proactively engages in scientific and clinical conversation to ensure development of a medical plan that is both product/disease area focused and translates into effective launch and LCM activities.
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Market Analysis: Conduct market research and analysis to identify opportunities for growth and keep abreast of industry trends, competitive activities, and emerging markets. We develop tailored tea offerings with our best-in-class experience and award winning tea programs while working with partners like Google, Princess Cruises, #Slack, Disney, MGM resorts, Wolfgang Puck, The Boca Raton, Huntington Gardens and the White House.
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Additionally, providing clinical support and oversight for all utilization management (UM) activities on an ongoing basis, in accordance with CSMCF policies and procedures and in compliance with applicable state and federal regulations, including CMS and/or Medicare Part D and Medi-Cal, as well as accreditation standards such as NCQA.
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activities job in Beverly Hills, CA
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