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Maintains proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act (BSA), USA Patriot Act, and OFAC. The Bank Secrecy Act (BSA) / Anti-Money Laundering lead is responsible for coordinating the development, implementation and administration of all aspects of the corporate-wide Bank Secrecy Act (BSA) Compliance Program in accordance with regulatory guidelines and will act as the Bank’s BSA program head.
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It is Siemens Healthineers’ policy to comply fully and completely with all United States export control laws and regulations, including those implemented by the Department of Commerce through the Export Administration Regulations (EAR), by the Department of State through the International Traffic in Arms Regulations (ITAR), and by the Treasury Department through the Office of Foreign Assets Control (OFAC) sanctions regulations.
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This role coordinates with IT Financial Systems on relationship bank, TMS, and ERP integration projects, and as assigned by the Assistant Treasurer may act as Project Manager on certain Treasury or Accounts Payable related systems projects.
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What qualifications you will need: Bachelor's Degree, or Master's Degree State of Florida Supervisor's License in at least 3 areas: Blood Bank/Immunohematology - Chemistry - Hematology - Histology - Microbiology - Serology/Immunology Five years of experience at a supervisory level in a clinical laboratory setting This role requires you to be fully vaccinated for COVID-19 based on local, state and /or federal law or regulations (unless a medical or religious exemption is approved.
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The Prevailing Wage and Certified Payroll Reporting Specialist is responsible for state prevailing wages, federal Davis-Bacon Act and Service Contract Act compliance. Act as a Subject Matter Expert to support payroll and ensure client satisfaction.
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Here’s a few of our awards: Fortune World’s Most Admired Companies & Top for Diversity and Inclusion Bloomberg’s Gender Equality Index (GEI) Human Rights Campaign Foundation, % score Corporate Equality Index , Disability: IN – % score Best Workplaces for Innovators, Fast Company CDP’s Climate Change ‘A List’ Manages a medium to large-sized or multiple small teams responsible for the planning, design and development of the corporate information bank.
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Team member will support, actively participate, and act in accordance with the principles of the Moorings Park service culture and be familiar with and fluent in the language and service pillars of Moorings.
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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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Strictly adheres to Bank Secrecy Act requirements and applies organizational policies and procedures in all activities. Whether a customer wants to grow their business, buy a home, or feel confident in their retirement plan, they have a partner in Ameris Bank. We serve customers in our locations across the Southeast, Mid-Atlantic and nationwide through our extensive digital offerings and mobile app.
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Merchants Bancorp is a diversified bank holding company headquartered in Carmel, Indiana operating multiple lines of business, including Federal Housing Administration (“FHA”) multi-family housing and healthcare facility financing and servicing; mortgage warehouse financing; retail and correspondent residential mortgage banking; agricultural lending; and traditional community banking.
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This position is a Section 3 eligible job opportunity under the Housing and Urban Development Act of 1968. The purpose of Section 3 of the HUD Act of 1968 is to ensure that preference for employment opportunities generated from the expenditure of HUD funds is directed to local low and very low-income persons, particularly those who receive federal housing assistance.
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The HR Operations, Manager will act as the initial point for any items related to data processing and corrections while ensuring all transactional work and responses are completed according to the department's Service Level Agreement.
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Act as a liaison between the Parish and the Diocesan Office of Religious Education and Youth Ministry. Assist the Pastor in planning Parish short and long-term goals regarding religious education and evangelization.
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Act as primary contact for Veterinary, Nutrition, Horticulture, Operations, Education, and Maintenance issues. As a Zoological Manager for Disney's Animal Kingdom, you will be on a multi-manager team that leads the Ituri/Elephant husbandry programs, daily maintenance, development of keeper routines, animal enrichment, behavior modification, exhibit design, staff selection, staff development, and assists with animal acquisition and deacquisition.
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Payment Processing:Efficiently manage the payment processing cycle, ensuring timely disbursement of fundsExplore and implement innovative payment solutions for enhanced efficiencyReview and approve payment runs and bank uploads ensuring timely, efficient and accurate processingReview month-end AP aging and works with AP Manager to addresses any outstanding items to avoid overdue payment fees.
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bank secrecy act ofac jobs in Maitland, FL
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