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Certified Anti-Money Laundering Specialist (CAMS) preferred Or. SUMMARY: The Model Analyst will be responsible for supporting the Financial Crimes Compliance ("FCC") business units through the utilization of technical and business knowledge to assist with model validations, maintain and update model documentation, recommend solutions that solve business problems and reporting needs, amongst other skill sets.
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8+ years' experience in corporate, multistate, indirect, value-added, or transaction tax compliance. Open Group Certified IT Specialist (Open CITS) Experience with tax technology applications (e.g. OneSource, Vertex, Avalara, Sovos /Taxware, Oracle Enterprise Business Tax.
$330,590 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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In compliance with the Jeanne Clery Disclosure of Campus Security Policy and Crime Statistics Act, the University Police department at Florida International University provides information on crimes statistics, crime prevention, law enforcement, crime reporting, and other related issues for the past three (3) calendar years.
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The Senior Media Relations Specialist works with unit account managers to coordinate, edit and approve press releases and develop placement strategies in accordance with the university’s mission and goals.
$65,000 a yearFull-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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The Privacy Specialist will play a key role in implementing Click’s data privacy and compliance initiatives. Draft, maintain, and enhance privacy-oriented documentation, such as policies, procedures, and privacy impacts assessments to uphold the highest data privacy compliance program standards.
$90,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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This individual will be responsible for overseeing all elements of financial crimes investigations operations, including a team of specialist investigators and the respective transaction monitoring workflows and escalations procedures.
$242,500 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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By centrally securing and managing Mac, iPhone, iPad, and Apple TV devices, IT and InfoSec teams can save countless hours of manual, repetitive work with features like one-click compliance templates and more than 150 pre-built automations, apps, and workflows.
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Project Management Institute’s (PMI) Project Management Professional ( PMP) certification, Certified Grants Management Specialist (CGMS), Certified Scrum Master (CSM), or grants management professional certifications preferred.
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Certified Coding Specialist (CCS), Registered Health Information Technician (RHIT), Registered Health Information Administrator (RHIA), and/or Certified Inpatient Coder (CIC) highly desired. Clinical Documentation Specialist 2 - Concurrent Quality Reviewer - Full Time Location: Hialeah, FL / Miami, FL.
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The Environmental Specialist will assist in coordinating/monitoring/reviewing compliance testing and regulatory reporting. Functions as a proficient environmental/regulatory specialist working within the limits of environmental permitting and compliance issues for Company operations.
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The LTL Shipping Specialist supports our vision by processing LTL shipments with the current day’s ship date within our carrier’s portal and labeling them correctly so that they are tendered to the correct carrier.
Full-timeExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Have full understanding of Health, Environmental, Security, Maritime Safety and Environment Compliance (HESS) All non-sales roles participate in an annual cash bonus program, while sales roles have an incentive plan.
$85,000 a yearFull-timeExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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The LTL Shipping Specialist is part of the Distribution Center (DC) team. Prepares and manages shipping documents such as invoices, packing lists, and customs forms, ensuring compliance with local and international shipping regulations.
Full-timeExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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Active Certified Anti-Money Laundering Specialist (CAMS) designation (preferred) orability to acquire within 180 days of hire. ● Stay abreast with new laws and regulations that involve Global Sanctions Compliance.
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Reviewing official (second line supervisor) is the Regional Compliance Specialist. Demonstrates the ability to quickly develop competency in and assimilate knowledge of ICE and IHSC rules, regulations, and policies; applicable detention health care standards PBNDS, NCCHC, ACA, FRS (if applicable to the facility), U.S. Occupational Safety and Health Administration (OSHA) regulations, and National Fire Protection Association (NFPA) Life Safety Codes; and the accreditation/compliance review and auditing processes.
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compliance specialist jobs in Miami, FL
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