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The unified business supports ultra-high-net-worth individuals and family offices through Citi Private Bank, operates in the affluent and high-net worth segments through Citigold and Citigold Private Client and captures wealth management in the workplace through Citi Global Wealth at Work.
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The Mother Baby RN / Registered Nurse utilizes evidence-based practice in accordance with professional standards and adheres to the Florida State Nurse Practice Act. The RN reviews orders/test results and documents care delivered accurately and timely in electronic health record.
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Understand and describe the purpose of the Bank Secrecy Act (BSA), Anti Money Laundering, and Office of Foreign Asset Control policy (OFAC). Understand and describe; Suspicious Activity Report (SAR), Currency Transaction Report (CTR), Customer Due Diligence policy (CDD), and Office of Foreign Asset Control policy (OFAC.
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In compliance with the Clery Act, the University annually provides a report to each student and current employee, as well as to prospective employees and students, that provides a detailed disclosure of information regarding campus security practices (including Emergency Response Plan, Timely Warnings, Emergency Warnings, Missing Persons, fire safety policies, fire prevention data, and Crime Log policies), as well as crime and fire-related incident statistics for the preceding year.
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Floor & Decor also provides reasonable accommodations to qualified individuals with disabilities in accordance with the Americans with Disabilities Act and applicable state and local law. Act and work in a manner consistent with the company's core values.
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The Registered Nurse / RN Telemetry utilizes evidence-based practice in accordance with professional standards and adheres to the Florida State Nurse Practice Act. The RN reviews orders/test results and documents care delivered accurately and timely in the electronic health record.
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Whether it's volunteering at a foster care agency, food bank or even an animal shelter, we believe in giving back to our associates and the communities they live and work in. Whether it's volunteering at a foster care agency, food bank or even an animal shelter, we believe in giving back to our associates and the communities they live and work in.
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Under the general direction of the Legal Department, specifically the compliance group, coordinate live Foreign Corrupt Practices Act (FCPA) compliance training events each year. Utilize the LMS to deploy policy acknowledgments and compliance training events for the Foreign Corrupt Practices Act (FCPA) and assign the “material” to the target population.
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We are looking for a candidate with a strong foundation in Finance business areas such as GL, AP, AR, Cash and Bank Management, Fixed Assets and Project Management & Accounting. - Experience with MS Dynamics Finance modules such as GL, AP, AR, Cash and Bank Management, Fixed Assets and Project Management & Accounting.
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To offer business owners and sales partners superior solutions, we partner with the world’s most influential forces in Payments: Visa, Mastercard, American Express, Discover, Wells Fargo Bank and others.
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While prior knowledge is always a plus, we are happy to provide thorough training on OSHA (Occupational Safety and Health Administration), FDA (Food and Drug Administration), and FSMA (Food Safety Modernization Act) regulations.
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Assist the CFO, Controller, and Accountant in compiling monthly investor and bank reporting packages. Willingness to take ownership of assigned responsibilities with guidance from the Controller, CFO, and Accountant.
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Home Value Estimator for Refinances on TLG’s WebsiteMortgage Loan Originator (Wholesale) Requirements:● Current, valid NMLS license or appointment in good standing MLS SAFE ACT compliant, holding state licenses, etc.
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Act as a liaison to investors including Fannie Mae, Freddie Mac, and multiple non-GSE mortgage loan investors to maintain favorable relationships. Act as a liaison to investors including Fannie Mae, Freddie Mac, and multiple non-GSE mortgage loan investors to maintain favorable relationships.
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CFP, CFA, or CPWA industry certification is preferred and will be required within 24 months (36 months for CFA) of start date to align with 5/3 Private Bank practice management requirements. This position requires S.A.F.E. Act registration at the time of employment through the Nationwide Mortgage Licensing System (NMLS.
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bank secrecy act ofac jobs in Delray Beach, FL
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