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The role of Manager, Enterprise Third Party Risk Governance will be responsible for partnering with internal business units to lead the onboarding, due diligence evaluation, ongoing monitoring and control activities of the Supplier Risk Management Program for SoFi Technologies and its subsidiaries including both domestic and international partners.
$140,800 - $242,000ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Environmental Scientist V position will be responsible for leading and conducting various projects, including but not limited to environmental site assessments including the sampling of environmental media, wetland delineations, Threatened and Endangered (T&E) surveys, environmental permitting, due diligence investigations, and preparation of technical reports.
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Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption. Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption.
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The Broom Truck will remove debris, including broken pavement, asphalt and concrete millings, mud and construction materials or highway debris build-up due to seasonal /weather changes and highway waste.
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Demonstrated experience in commercial real estate due diligence, permitting, and entitlements. Support the Chief Investment Officer and senior leadership in all construction matters. 3 medical insurance plan options including 1 HSA with prescription drug coverage, telemedicine, Pharmacy Advisor, Medical Expert Option and Hinge Health (MSK.
$200,000 - $290,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Many of our employees have enjoyed a long and rewarding career at XL Parts and TPH due to the prospect of advancing and our preference to promote from within. XL Parts and The Parts House (TPH) a Marubeni Group is the fastest-growing wholesale auto parts supplier in the Southern US. Competing with industry giants, we listen to understand, and then commit ourselves to provide fast, reliable auto parts solutions.
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Complete Care is building toward being the national platform for treating the injured in a fully integrated health system while continuing to maintain our unmatched patient-centric pillars of ethics, diligence, and clinical expertise.
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Institute precautionary measures to prevent patient injuries due to suicide, homicide, or elopement. We are searching for a Psychiatric Technician to support needs at the Naval Hospital Jacksonville located in Jacksonville, FL - Florida.
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Led by the Chief Compliance officer, we help the FIS LOBs remain compliant in a fast-changing regulatory environment, we assess controls in place to ensure compliance, and we lead enterprise-wide processes to manage certain regulatory risks such as Privacy, AML, and Code of Ethics compliance.
$54,440 - $88,740 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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To combat financial crime effectively and respond to challenges in a flexible manner, AFC has a matrix structure combining regional, business line, and global functional coverage in our core areas of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.
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Applicant should have advanced training of human trafficking and victims relocating to Florida due to crimes out of state/country transfers to receive uninterrupted services. Victim Advocate II Job No: 530884 Work Type: Staff Full-Time Location: Jacksonville Campus Categories: Counseling/Community Outreach/Social Work Department: 30090000 - JX-PEDIATRICS-JACKSONVILLE Job Description Classification Title: Victim Advocate II Job Description: Responsible for crisis intervention, risk assessment, safety planning, personal advocacy, follow-up contact and for providing appropriate community referrals for patients and/or their families.
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Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering(AML), Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.
$78,000 - $111,800Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Due to an expected high applicant rate for this program, this advance requisition is posted for the sake of identifying talented professionals who are completing a FAA Part 147 Airframe and Powerplant training and certification program.
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Successfully complete FAA Part 147 curriculum with associated Airframe and Powerplant certifications, with a GPA of 92% or higher (or anticipate successful completion within 6 months or prior to start date.
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Located between Jacksonville and St. Augustine, (insert Nocatee or Ponte Vedra) is quickly becoming the hottest address in the Sunshine State due to its top school district access and the varied mix of home size and pricing.
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corruption due diligence jobs in Jacksonville, FL
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