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Ensure strict adherence to KYC/AML and other compliance norms. · Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. · Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
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Use your skills to make an impact Required Qualifications Licensed Practical Nurse license in the State of Florida CPR certification OSHA Certificate HIV/AIDS Certificate HIPAA Certificate Alzheimer's Certificate Medical Errors Certificate Domestic Violence Certificate Minimum 1+ year(s) professional or personal experience supporting individuals with disabilities, mental illnesses, or challenging behaviors.
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Experience in performing privacy risk assessments and ongoing privacy compliance monitoring activities. Experience with design, implementation and maintenance of privacy compliance policies, procedures, and programs.
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Use your skills to make an impact Required Qualifications Currently licensed in the State of Florida CPR certification OSHA Certificate HIV/AIDS Certificate HIPAA Certificate Alzheimer's Certificate Medical Errors Certificate Domestic Violence Certificate Minimum 1+ year(s) professional or personal experience supporting individuals with disabilities, mental illnesses, or challenging behaviors.
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A minimum of 2 years of experience as a Code Compliance Officer handling duties and responsibilities of comparable complexity as the City of Miramar; or an equivalent combination of education, training and experience that provides the required knowledge, skills and abilities.
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Coordinate and conduct the quality review of source documents to identify protocol deviations, ALCOC and GCP/ICH compliance and logic checks. Consistently identify compliance and deviation trends across coordinators and/or trials and escalate to Site Leadership, Investigator and Manager of QC.
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As part of Seminole Gamings employment process, final candidates will be required to obtain gaming licensure by completing a background check with Seminole Gaming Compliance and Regulations, prior to an offer being extended.
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The purpose of this position is to perform a variety of highly advanced and complex professional and administrative work in the reviewing a combination of complex high-rise type 1 buildings, commercial and residential construction documents, and related issues for compliance with all federal, state, county, and local codes and regulations for the Building Department.
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The Specimen Technician must have to the ability learn and understand the compliance regulations related to test ordering which may change on a daily basis. Adheres to core values, safety, and compliance policies and procedures.
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Implement core cloud security capabilities such as identity & access, data protection, security controls and compliance, vulnerability management, threat detection and response, and logging/monitoring.
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The Business Line Liaison services the bank’s business segments by providing subject matter expertise to facilitate implementation, maintenance and ensure regulatory compliance with anti-money laundering programs implemented by the bank in order to mitigate regulatory and reputational risk and reduce exposure to civil and criminal liability as they apply to the bank’s products, services, processes and systems regarding BSA/AML and OFAC regulations.
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In-house credentialing team Primary Care Physician - Summary Seeing 10 to 15 patients per day Detect and manage chronic diseases Develop patient strategy to reduce hospitalization and ER visits Collaborate with Case Managers and Specialty Providers Educate patients on the value of compliance Completed US residency program Primary Care Physician - Qualifications Experience in value-based care- Required.
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BSA Compliance – every employee is required to uphold the credit union’s compliance with the Bank Secrecy Act and anti-money laundering policies and procedures. In addition to any other assigned training courses, online BSA and OFAC courses must be completed at least annually, as made available by the Training and/or Compliance Department.
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Assists with the supervision of on-site staff, which may include: Resident Services Coordinator(s), Compliance Specialist(s), Leasing Manager, Leasing Consultant(s), Maintenance Supervisor(s), Maintenance Technician(s), Make-Ready or Rehab Technician(s), Groundskeeper(s)/Porter(s), Painter(s), and Cleaner(s)/Housekeeper(s.
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Support the PGS Damage Prevention Program by ensuring compliance with Sunshine 811 statutes, standards, and best practices through collaboration with PGS Damage Prevention team, internal and external business partners, and the public in protecting gas pipeline facilities from second- and third-party damages.
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hipaa compliance privacy jobs in Aventura, FL
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