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Effective decision-making skills and strong problem-solving skills with strong knowledge of AML laws (USA PATRIOT Act), regulations (Fed, SEC, FINRA) and their application to the supported products/business lines; knowledge with Case Management System, Actimize/Mantas and experience using LexisNexis.
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Curaleaf Holdings, Inc. (CSE: CURA) (OTCQX: CURLF) ("Curaleaf") is a leading international provider of consumer products in cannabis with a mission to enhance lives by cultivating, sharing and celebrating the power of the plant.
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Subject-matter expertise or knowledge of financial products/services offered by Wealth Management and/or Corporate and Investment Banking business lines. Strong understanding and application of relevant global AML & know your client (KYC) regulation and legislation (including but not limited to; the Bank Secrecy Act (BSA), USA PATRIOT Act, FinCEN CDD Rule, German AML Act, the German Banking Act, 3rd AML EU Directive, 4th AML EU Directive and other supporting regulations), Working knowledge of MS Excel, including pivot tables, macros, filtering, and sorting.
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As a Coke Florida Field Sales Representative (FSR), you will be responsible for business development, service to customer and customer relationships. What You Will Do: As a Coke Florida Field Sales Representative (FSR), you will be responsible for business development, service to customer and customer relationships.
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Role & Responsibilities:Introducing new products via TikTok livestream○ Advising about fashion and trends○ New product lines○ Old product lines○ Creating storiesPresenting & Live Streaming: You will present mainly female fashion products and accessories through our channel on TikTok at your place.
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Just Some of the Practice Areas We Recruit For: Personal Injury, GL Insurance Defense, First Party Property, Criminal Defense, Family Law, Probate, Civil Litigation, Medical Malpractice, Commercial & Residential Real Estate, Commercial Litigation, Corporate/Transactional Law, Entertainment Law, Intellectual Property, Banking & Finance Law & Many More.
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Qualifications: 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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Proficiency in data analysis tools (, Python, R, or similar) Excellent analytical and problem-solving skills Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption Added bonus if you have:Effectively communicates with all levels of technical and non-technical personnel.
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Under the direction of the Assistant Vice President (AVP), the Small Business and Compliance Manager ensures contracts comply with JTA and FTA contract compliance requirements and regulations.
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DH Pace Company is a distribution, construction and service organization offering a complete range of door and door related products and commercial security products. Install and/or service all products, to include entry doors doors cleanly and accurately.
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Brands:Ever Fresh JuiceFaygo and Ritz sodaClear Fruit flavored waterRip-It energy drinkResponsibilities:You are responsible for:1) Pacing orders2) Merchandising/replenishing products as you create the sales order.
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Demonstrates a consistent record of success in residential canvassing sales environment with emphasis on business to consumer sales. Responsible for the promotion and sale of Comcast products and services to include video, high-speed Internet, voice and XFINITY Home. Utilizes advanced knowledge of Comcast's products and services as well as sales process experience to maximize sales and effectively work assigned turf.
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They have been voted the 'Best Car Dealership in Jax' by Bold City Best, one of the 'Best Places to Work' by the Jacksonville Business Journal and one of the 'Healthiest Companies' by the First Coast Worksite Wellness Council.
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Collaborate and partners with business to plan and execute development projects, ensure teams have appropriate products and technical specifications, direction and resources to deliver projects on an aggressive, but achievable timelineOversees internal and external application development projects, as assigned, from inception through successful implementation to ensure timely, effective completion and compliance.
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The Settlement Oversight unit oversees and facilitates trade settlement of the ETF and its components which consist of equity and fixed income products. The ETF Operations team is set up as representatives of Merrill Lynch Professional as an authorized participant and is responsible for the placement and settlement of ETF (Exchange Traded Funds) creations and redemptions in support of the portfolio trading desk and clients who engage in this business.
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business banking consumer lending products jobs Title: manager Company: First Bank Trust A Division Of Htlf in Jacksonville, FL
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