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Capture, maintain and analyze business area compliance data and interpret to ensure a consistent and adequate compliance risk management. The Compliance Advisor Senior Manager will work independently from the CBD Chief Compliance Officer to interact with and advise the CBD LOBs on the need for and effective methods of managing compliance risk arising from federal and state laws and regulations, within an enterprise-level risk management framework.
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We offer a dynamic, collaborative team environment with a strong credit risk management culture and opportunities for professional development. Lead the aggregation and analysis of customer and 3rd party data (e.g., PayNet, D&B, consumer credit bureaus) for monitoring credit risk strategies and developing business intelligence.
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Firm Type: Law Firm, Experience: 4 Years, A law firm in Wilmington, DE is seeking an accomplished Intellectual Property Associate Attorney with a Ph. D. in Organic Chemistry or a closely related field.
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Plan, perform, and lead BSA/AML Compliance and Fraud audits at the enterprise level as well as other diverse lines of business and specialty areasSubject matter expertise in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, Sanctions (e.g., OFAC)Support the execution of the annual BSA independent audit as well as regulatory and partner exams by creating presentation materials and providing timely responses to inquiries.
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This role involves managing the stevedore team, ensuring compliance with safety regulations, and optimizing the efficiency of cargo handling processes. Founded by a service academy graduate who has offshore experience, Core Group Resources' expertise is unmatched in the marine offshore market, finance, IT, renewables, & non-profit for executive search, staffing, and expertise identification.
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Minimum 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits, Compliance audits or a combination. Key responsibilities include driving risk-based auditing by defining scope and test procedures to evaluate the control environment in conformance with audit policies, assessing issues for business impact and recommending severity ratings, drafting audit reports, and managing business partner relationships.
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As our Long-term Sub, you will work with children/youth in our alternative school placement from Elementary to High School age who are high risk students. Our instructors and long-term substitutes use a blended curriculum of hands-on projects, restorative circles, and support with an online curriculum.
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Commercial Insurance Inspector- (Chester, PA.) Chester, PA, USA Req #15536 Tuesday, August 27, 2024 The CompanyCommercial and personal line insurance carriers rely on EXL as a key business partner through our Castle High Value and EXL Risk Control service offerings.
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Performs registration of patients using wireless laptop computers utilizing a workstation on wheels Maintains a solid working knowledge of third-party payor specifics relative to the Emergency Department, reducing financial risk for all parties; maximize delivery of patient care.
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Responsibilities Demonstrate a passion and in depth knowledge of cyber intelligence analysis and insider threat detection Develop a deep understanding of the organization's business objectives, risk tolerance, and cybersecurity needs related to insider threats Drive the execution of the operating model development, including coordinating cross-functional teams, managing timelines, and addressing any roadblocks or challenges.
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Chick-fil-A, Inc., Founder S. Truett Cathy started the business in 1946, when he and his brother, Ben, opened an Atlanta diner known as The Dwarf Grill (later renamed The Dwarf House®). Perks of being a Chick-fil-A Team Member include flexible hours, competitive pay, yearly scholarship opportunities and a positive atmosphere.
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Summary Description: The Cardiac Management Solutions division of ZOLL, manufacturer of the LifeVest®, is seeking a Patient Service Representative (PSR) in an independent contractor role to train patients on the use and care of LifeVest.
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Your personal growth is very important to us, and we offer a lot of potential for career growth and advancement ! OUR IDEAL TRASH COLLECTOR Respectful - respects those in the community, property, and our business Thorough - doesn't cut corners Self-motivated - able to work independently Pride in your work - desire to ensure customer satisfaction If these ideal apartment trash valet traits describe you, please continue reading.
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Monitoring and analyzing regulatory trends and positions of industry/stakeholder groups, conducting impact analysis, and providing guidance and possible options to mitigate business risk.
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ORAssociates degree or equivalent with concentration in food and nutrition, food service management, dietetics, family and consumer sciences, nutrition education, culinary arts, business or a related field AND at least one year of relevant school nutrition programs experience.
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a lot money business risk managing jobs in Claymont, DE
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