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Develops, implements, and directs the export compliance program for Nemours to ensure compliance with export control laws and regulations, including the International Traffic in Arms Regulations ("ITAR"), the Export Administration Regulations ("EAR"), and the regulations administered by the Treasury Department's Office of Foreign Assets Control ("OFAC.
ExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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It is Siemens Healthineers’ policy to comply fully and completely with all United States export control laws and regulations, including those implemented by the Department of Commerce through the Export Administration Regulations (EAR), by the Department of State through the International Traffic in Arms Regulations (ITAR), and by the Treasury Department through the Office of Foreign Assets Control (OFAC) sanctions regulations.
Full-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Audit teams work alongside the Treasury, Finance, and Risk divisions to conduct reviews of the Company’s liquidity risk management, interest rate risk management, asset liability management practices.
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The following is for this role:Bachelor's degree in finance, accounting, economics, or related fieldMinimum 15 years of progressive experience in treasury, capital markets, or corporate finance, preferably in the chemical or manufacturing industry, with at least 5 years in senior management roleStrong leadership skills with a track record of building and managing successful teams.
Full-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Oversee daily accounting functions and liaise with KBR Corporate functions such as Taxes, Treasury, etc. Collaborate with Internal Controls Manager to monitor assigned controls to safeguard the company's assets.
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Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial/securities related crimes (e.g., insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements.
ExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Manager the W2 year end process as well as the year end 401K auditsCollaborate with Accounting, Finance, Treasury, and other operationsSupervise a small team of staff accountant and payroll processorMaintain payroll database, reports, models, etc.
$80 (bonuses)ExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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As a Finance Project & Data Management Product Owner, on the Banking Book Product team, you will work closely with Line of Business stakeholders, data Subject Matter Experts (SMEs), consumers and technology teams across Finance, Credit Risk & Treasury and the various Program Management teams.
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Our portfolio, spanning from in-vitro and in-vivo diagnostics to image-guided therapy and innovative cancer care, is crucial for clinical decision-making and treatment pathways. Join our team now at Siemens Healthineers as a Senior Segment Marketing Manager.
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Maintaining documentation for accounts receivable, accounts payable, purchasing, and treasury functions. Maintaining documentation for accounts receivable, accounts payable, purchasing, and treasury functions.
$50,000 - $65,000 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Institutional Animal Care and Use Committee ("IACUC"), Institutional Biosafety Committee ("IBC"), Quality Assurance and Education ("QA"), Billing Compliance, Privacy, and Financial Conflicts of Interest ("FCOI.
ExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Strong experience with business intelligence reporting tools (Power BI Expert preferred, Qlik, Tableau) Join our team now at Siemens Healthineers as a Senior Market Analyst. Experience performing or knowledge of complex data migration, and mining, to and from disparate data sources.
Full-timeRemoteExpandApply NowActive JobUpdated 21 days ago - UpvoteDownvoteShare Job
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For our approximately 4,600 financial institution customers, Deluxe offers industry-leading programs in data analytics, customer acquisition and treasury management solutions, fraud prevention and profitability solutions, as well as checks.
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Software Guidance & Assistance, Inc., (SGA), is searching for a AML Analyst for a CONTRACT assignment with one of our premier Financial Services clients in New Castle, DE. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Firm AML procedures and policies.
ExpandApply NowActive JobUpdated 17 days ago - UpvoteDownvoteShare Job
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Grow your career as an AML Analyst with an innovative global bank in New Castle, DE. Contract role with strong possibility of extension. Advanced proficiency in Microsoft Office (i.e., MS-Word, MS-Excel, MS-Access, MS-PowerPoint and MS-Outlook.
ExpandApply NowActive JobUpdated 25 days ago
treasury job in Newport, DE
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