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Bachelor's degree in finance, Business Administration, Economics, ACAMs or CRCM certification preferred. 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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Processes reimbursements, assists in the administration of pilot leaves (LTD/FMLA/MLOA/IOD), personnel file management, iPad updates, webpage updates, processes emergency travel requests, issues/logs uniform items, training hotel requests, parking hangtags, ID’s and SIDA badges.
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The Business Line Liaison supports and coordinates efforts with all units of the bank (for example, internal and external audit, FIU, alerts, private banking etc.) Coordinate with the business officer the review of account documentation for new customers classified as high risk under the BSA program prior to submission to CDD/EDD Unit and for approval of the account and potential follow up afterwards.
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The Director, Football Scouting Administration works in concert with the Player Personnel, Recruiting and football staff on all operational aspects of the Recruiting Department – including prospect identification, logistical support for official/unofficial visits, and all scheduling/planning efforts.
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Providing oversight and guidance over the assessment of complex issues, structures potential solutions and drives effective resolution with other stakeholders including Financial Crimes Management, Risk, and KYC Office as well as internal audit staff.
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Bachelor's degree in Human Resources, Business Administration, or related field preferred. Join our dynamic Miami-based tech startup, generously supported by venture capital, as we search for an experienced HR Business Partner (HRBP.
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Provides support for the Flight Management Staff completing special projects and other duties as assigned by a Supervisor/Manager. Must fulfill FAA criminal background checks to qualify for unescorted access privileges to DCA/IAD/BWI airport security identification display areas (SIDA), if applicable.
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Ability to communicate with employees, co-workers, volunteers, management staff and guests in a clear, business-like and respectful manner which focuses on generating a positive, enthusiastic and cooperative work environment.
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Reporting to our VP, Data Science and Analytics and partnering closely with our marketing, product, and business leaders, you will run analyses, build attribution models, and design and run experiments to identify efficient acquisition channels and translate insights and learnings to inform our growth marketing investment decisions.
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Overview: The Lemartec BIM Manager must understand the business thoroughly, their primary function is to manage the process of virtually constructing a building and documenting the design contract documents accurately.
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Advanced degrees preferred such as: Juris Doctor (JD) or Master of Laws (LLM), Master of Business Administration (MBA), Master of Public Administration (MPA) Our teams apply eDiscovery leading practices and leverage analytics technology, as well as traditional legal research and writing, to assist government attorneys and agency staff through the litigation or information request process.
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Clear, concise, business-like communications skills with staff and the public are essential. The Guest Experience Manager must embrace and model outstanding customer service, run efficient business operations and develop high employee morale for the Guest Experience team members.
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The Junior Staff Accountant will partner with and assist our Controller to ensure efficient processes and accurate accounting information. Bachelor’s Degree or higher in a business related or quantitative discipline.
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Bachelor’s or advanced degree in Economics, Business Administration, Statistics, Marketing or related fields. Seven or more years of professional experience working in areas of sports/strategic consultancy, commercial strategy, sponsorship sales and strategy, market research & consumer insights, revenues strategy, business intelligence and analytic.
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Morgan Stanley is a global financial services firm that conducts its business through three principal business segments—Institutional Securities, Wealth Management (WM), and Asset Management.
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staff business administration jobs Company: National in Coral Gables, FL
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