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Comply with all Anti Money Laundering laws such as the Bank Secrecy Act, OFAC and USA PATRIOT Act and all related policies and procedures including accurate completion of CTR screens and alerts, member due diligence, accurate OFAC match processing, proper identification of individuals in alignment with the Member/Customer Identification Program, and reporting of unusual activity.
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Responsible for coordinating with outside consultants and contractors for assessing project construction costs, entitlement processes and requirements, creating detailed schedules, and assisting in evaluation of overall development feasibility during due diligence efforts.
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Serves as technical lead for Transactional division reports, including but not limited to: Site Investigation Reports (SIRs), Seismic Risk Assessments (SRA), Probable Maximum Loss (PML) evaluations, and Earthquake Due Diligence Assessments.
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Work areas may be crowded or noisy due to live entertainment. To conduct fine dining service in a professional and friendly manner in adherence to the Avant and Veranda Service Manuals. To be completely familiar with standard and classic cocktails and cocktail recipes, as well as make those drinks to the standards provided by Bar Manager/Mixologist.
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Perform calculations to determine distribution capacity due to voltage drop, voltage droop, or underground heat effect (Neher-McGrath). Perform calculations to determine distribution capacity due to voltage drop, voltage droop, or underground heat effect (Neher-McGrath.
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It is required that you have your RCDD Certification for this role. High-rise residential, Commercial, and Data Center experience is a plus. RCDD Certification is required for this role. Requires working electrical engineering knowledge, including power distribution, lighting, grounding, energy conservation, and value engineering related to designing state-of-the-art constructible projects.
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ResCare Community Living has four decades of experience in the disability services field, providing support to individuals who need assistance with daily living due to an intellectual, developmental or cognitive disability.
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Perform comprehensive analyst training. Accounting Analyst II. Prepare monthly investor reporting for securitized trusts, credit facilities, and asset loan pools along with supporting schedules for quarterly reviews, taxes, audit, and board presentations.
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The Psychiatric Nurse Practitioner (PMHNP-BC) will participate in the integrated care team model at OMH. Outpatient behavioral health practices like OMH are getting more attention than ever before due to the emphasis on team approaches.
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We do not discriminate against applicants due to race, ancestry, color, sexual orientation, gender identity, national origin, religion, age, physical or mental disability, veteran status, or based on any other federal, state/provincial or local protected class.
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At the employer’s request or due to agency requirements, the On-site Property Manager may be asked to move to another unit within the complex or another Commission owned property. Reviews accounts receivable reports regularly and conducts and documents collection activities for all delinquent accounts; reviews accounts, collects rents and other charges when due and ensures that all funds collected are documented properly; makes any necessary adjustments (e.g. requested deposit refunds.
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Under the direct supervision of the Contract Analyst Manager and Contract and Data Management Director, the Contract Analyst is responsible for providing a critical service, which ensures that the community receives quality care and support from SBCS. Duties will include contract compliance, contract reporting/data quality, and alignment with the agency goals, objectives, and mission.
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Work is performed onboard US Naval ships and military installations in an area that is somewhat uncomfortable due to drafts, noise, and temperature. Performs duties as a fire watch and welder's helper as well as assembling large scale and intricate mechanical assemblies.
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The TSO experienced analyst will grow into and assist the Requirements Officer (RO) staff in the planning, programming, and execution of resources to fulfill WARCOMs acquisition and requirements strategy.
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Track assessments due, monitor completion and deferrals, and issue updated Integrated Class Maintenance Plan (ICMP) completion data electronically to applicable managers. Knowledge of In Service Engineering Agents (ISEA), depot repair and intermediate maintenance activities, the Intermediate Maintenance Facility (IMF), Navy shipyard and NAVSEA.
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due diligence jobs Title: analyst Company: Jpmorgan Chase in Chula Vista, CA
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