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Remote Work From Home Data Entry Clerk for Entry Level Position Work at home position for job seekers from virtually any work background who are interested in part-time, side gigs, micro jobs, work from home jobs and remote telecommute jobs.
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Good knowledge of AML and sanctions regulations and regulatory expectations. Analyze large volumes of transaction data efficiently and enhance the detection of suspicious activities. Prefer at least 7 years of implementing AML/ATF, Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC programs.
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Strong interpersonal skills to work with others from multiple departments across CCL. Knowledge of marine technical and regulatory compliance. The Assistant Technical Operations Manager will serve as point of contact for all ship technical issues when the Technical Operations Manager is not available and will monitor data collected from ship technical performance reporting to provide recommendations for long-term technical operations planning.
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Ripple is growing its Global Compliance team and seeks to hire a Senior Technology Analyst to support the development and maintenance of powerful financial crime compliance technology solutions and data architecture.
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Our client, a prominent freight forwarding company, is seeking a skilled Import Customs Entry Writer to join their team in Miami, FL. As an Import Customs Entry Writer, you will play a crucial role in managing the import process, ensuring compliance with customs regulations, and facilitating the smooth entry of goods into the country.
$50,000 - $65,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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8) Coordinate actions to address any self-identified issues, or issues raised in audit reports, compliance reviews, model risk management validations/reviews, and regulatory examinations relative to compliance with anti-money laundering laws and regulations, Santander’s Group Global Anti-Money Laundering Policy, and BSI’s procedures, and to determine whether corrective or other follow-up action has been taken.
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Perform data entry in a timely fashion to meet deadlines (student attendance, progress reports, parent and classroom teacher communication forms, compliance documentation). School Counselor Grades K-12 2024-2025 School Year (anticipated start date 8/12/24) Part-time (10-29 hours per week) Full-time (30-40 hours per week) During regular school hours Miami-Dade County, FL At Catapult Learning, we provide educational solutions that generate academic achievement and better life outcomes for students.
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The SVP will lead a broad portfolio of responsibilities including enterprise and strategic risk management for the business, credit settlement risk, franchise risk management, innovation risk, and ecosystem risks primarily fraud & data security across LAC. He/she will champion security across all participants in the Visa payments ecosystem and will be responsible for maintaining the integrity of that ecosystem within the region.
$255,000 - $383,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Skills and attributes for success: - Performs administrative functions associated with the day-to-day use of litigation support software eDiscovery databases, including but not limited to: - database creation and maintenance; - importing images, data and transcripts; - searching and exporting data; - document scanning, OCR and coding; - and document productions - Processing and publishing of electronically stored information for cases.
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Note: Data Annotation payment is made via PayPal. We will never ask for any money from you. Fluent in English● A bachelor's degree (completed or in progress)● Excellent writing and grammar skills● Strong research and fact-checking skills to ensure accuracy and originality● Previous experience as a Freelance Writer, Content Writer, Editor, Copywriter, Copy Editor, or those with experience in journalism and/or media is preferred but not required.
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Additionally, they may also handle the prosecution of code enforcement matters before the Special Magistrates of the City of Miami Beach to ensure regulatory compliance with particular statutes, regulations, and codes, including, inter alia, illegal short-term rental prosecutions, violations of the City s code of conduct for sidewalk cafes, and other administrative prosecutions.
$2,991.2 - $4,991.2 a weekFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Support Process Automation Engineering system owners for exclusive process automation systems (e.g. SCADA, data backups, etc.) This position provides support for site process automation and data collection systems for ECO Systems (Glass Plant) Medley, FL manufacturing operations.
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Responsible for following a risk-based approach to BSA Compliance within the Division, including, among others, Know Your Customer, EDD, high risk classification, and account/client monitoring.
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Work as the liaison between Engineering, technology and procurement teams on development and optimization of product data across multiple systems / processes with focus on data quality, integrity and governance.
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This Senior Manager will play a critical role in confirming compliance with ethical standards and regulatory requirements through the use of advanced data analytics techniques. Demonstrating intimate knowledge about designing and implementing data-driven analyses to monitor for compliance with regulations and standards, such as anti-corruption laws, data privacy regulations, and industry-specific regulations.
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data entry regulatory compliance jobs Title: technician engineering in Miami, FL
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