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The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
Starting at $147,800 - $168,700 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Planate is a small business provider of planning, design, infrastructure management, technical consulting, engineering, and construction management services in support of the US Department of Defense (DOD) and its service (Army, Air Force, Navy, Marine Corps) missions, along with other federal agencies, all over the world.
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Our seasoned industry experts are called on by the highest levels of the Pentagon and the largest acquisition programs in the history of the US Department of Defense (DoD), foreign governments, and partner nations.
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The First Line of Defense ( 1LOD) Business Control Testing (BCT) team is responsible for executing control testing activities to evaluate the effectiveness of SoFi's Internal Controls. Performing data analysis using data mining and visualization techniques (Alteryx, Tableau, SAS, SQL, R, Python.
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A private nonprofit organization founded in 1973, Philadelphia Corporation for Aging (PCA) is a large agency that is part of the Area Agency on Aging (AAA) nationwide network. Reporting to the President and CEO, the Chief Financial Officer (CFO) is a member of the executive management team providing strategic leadership to the President and CEO, the Board of Directors, and the organization as a whole, with respect to the finance function, IT, and Business Administration (contract compliance), in support of PCA’s mission and values.
ExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Manage and execute overall congress budgets in alignment with brand strategy, including partner agency relationships, costs, and tactical development workflows. By harnessing the power of four scientific platforms - Immuno-Oncology, Tumor Drivers and Resistance, DNA Damage Response and Antibody Drug Conjugates - and by championing the development of personalized combinations, AstraZeneca has the vision to redefine cancer treatment and one day eliminate cancer as a cause of death.
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Reporting to the VP, Program Growth and Impact, Big Brothers Big Sisters Independence is seeking a passionate and mission-driven Director to join the agency. JOIN A FORWARD-THINKING AGENCY THAT SEEKS TO ENSURE THAT ALL YOUTH ACHIEVE THEIR FULL POTENTIAL. Big Brothers Big Sisters Independence (BBBSI) is the largest BBBS agency in the state and one of the largest in the nation.
ExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Completion of a training program developed by a Home Care Agency or Home Care Registry, or other entity which meets the requirements of the state or training program meeting the standards imposed on the agency or registry by virtue of the agency’s or registry’s participating as a provider in a Medicaid waiver or other publicly funded program providing home and community based services to qualifying consumers.
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8 years’ experience in the mutual fund operations area with experience in transfer agency or brokerage. The Americas Transfer Agency Oversight Team is responsible for Overseeing multiple transfer agents servicing our Mutual Funds, ETFs, Closed End Funds, Registered Alternatives, Money Markets and 529 product suites.
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Dating back to a century ago in 1923, T. Parker Host quickly developed a strong reputation for offering exceptional service and solutions as a ship agency. Host Agency continues to develop a strong worldwide network of relationships throughout the maritime community.
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As a minority-owned and JCAHO certified company, we are a healthcare staffing agency that offers flexible staffing solutions such as: per diem, local contract, travel nursing, contract-to-hire, and direct placement.
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Training in First Aid, Basis Life Saving (BLS) and self-defense. This is why our Planned Security Services (PSS) division is hiring friendly and professional Private Security Guards to provide routine patrol and safety checks, gate house security, mobile patrol, fire watch and control room monitoring.
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Other responsibilities include, but are not limited to, providing legal advice on matters related to personnel management, drafting and reviewing legislation and regulations, procurement law and Freedom of Information Act compliance, drafting and reviewing contracts, requests for proposals, and representing the agency or agency officers and employees in judicial and administrative proceedings.
$86,100 - $120,510 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Collaborating with VP Marketing and Agency in developing the tone, narrative, messaging, and voice for our rebranding launch in Q3. The position reports into the VP of Marketing and requires collaboration with Marketing Directors, Human Resources, Sales, Operations, National Partners, and Corporate Communications Director.
ExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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The ideal candidate is a natural collaborator and a high-energy sales hunter with a 10+ year track record of successful enterprise level sales in either the martech or digital ad agency vertical industry.
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defense agency jobs in Wilmington, DE
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