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Assist CFO & VP of Finance with the preparation of reports for committees, President/CEO and Board of Directors as necessary including monthly cash flow analysis and cash on hand reports.
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The Third Party Officer ("TPO") is a dedicated role part of Citi's Third Party Risk Management program, responsibility for ensuring effective risk management practices are in place for external third party relationships which carry the highest degree of risk for Citi's businesses.
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Additionally, the Parking Lot Attendant is responsible providing a high level of customer service to all ferry riders. Proven track record of working successfully in a team environment.
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OR A Ph. D. or equivalent doctoral degree in a related field of study such as: Sociology, Business Management, Business Administration, Public Administration, Social Science, Environmental Science, Geosciences, Political Science, Law Enforcement, or other fields related to the petroleum industry.
$117,400 a yearFull-timeExpandApply NowActive JobUpdated Today - 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.
$110,750 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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We prefer a degree in Agribusiness, Agronomy, Business Management, Industrial Distribution, Landscape, Operations, Supply Chain, Turfgrass management or similar major. Currently hold or will obtain a bachelor's degree by August of 2024.
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The Wounded Warrior Project (WWP) Chief Financial Officer (CFO) is responsible for establishing and leading the financial strategies of the organization and ensuring a strong environment of fiscal responsibility and enterprise-wide risk management.
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Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society.
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AML Compliance is responsible for The Bank’s overall Anti-Money Laundering Program, including oversight of the New Client Adoption (NCA), Know Your Customer (KYC), new transactions and products processes giving rise to financial crime risk.
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Bachelor's degree in Business Administration, Finance, Risk Management, or related field; advanced degree or professional certification (e.g., CRISC, CISA, CISM, CISSP, CRCM, CAMS, etc.
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Part of our commitment is to strengthen a strong collaboration with all business lines and support functions within our bank. Support tests, reviews, and adherence checks across all Deutsche Bank Americas business activities and controls to evaluate adherence to regulatory requirements and whether a risk management framework is in place and is effectively managing AFC risks.
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A Bachelors Degree from an accredited college or university in Construction Management, Structural/Civil Engineering, or Business may substitute for 3 years of the required experience.
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AML/BSA and OFAC laws and regulations as well having a thorough understanding and experience of how to apply such requirements in a business; Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption.
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Work Directly With A Chick-fil-A Operator - The Operator is an independent business person, responsible for the operation of the restaurant, who invests time in his or her employees, teaching them important business skills for the future.
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Acts as a resource for Home Loan Advisors to provide act as lead in policy, procedure, and Fannie Mae, FHA. VA, USDA, Bond and SHIP guidelines in the absence of lead of supervisor Must possess a clear understanding and proficiency in Fannie Mae, FHA, VA, USDA, Bond and SHIP guides as it relates to Mortgage Origination.
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