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Ensure compliance with company policies in health, safety, security, equity, ethics, and governance. Support Greenfield development efforts by assessing local code and compliance requirements for battery systems.
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The Senior Compliance Analyst will also assist with special projects and or reviews relative to transaction monitoring, AML, and Sanctions. The AML Sr. Compliance Analyst reports to the BSA/AML/OFAC Team Leader.
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Requirements, including but not limited to BSA/AML, CDD, EDD, and others as defined by the compliance Division and Information Security Division. Confirm that compliance department has issued final BSA approval before sending documents to Bank's closing agent.
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Track the progress of Telecom Infrastructure implementation, report status, issues and risks related to Telcom Infrastructure projects and operations, according to IT governance and keep counterpart aligned.
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Ensure clinical documentation accurately reflects the level of care rendered, severity of illness, risk of mortality, and clinical validation (in compliance with government and other regulations.
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Perform daily walk-through of restaurant to ensure full compliance with Department of Health regulations and JW Marriott Turnberry Miami Resort & Spa standards. The Food & Beverage Manager supervises daily restaurant operations and assists with menu planning, maintains sanitation standards, and assists servers and hosts on the floor during peak meal periods.
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Universal Engineering Sciences (UES) is a nationwide leader in Geotechnical Engineering, Construction Materials Testing and Inspection, Building Code Compliance, Environmental, Occupational Health & Safety, and Building Envelope services.
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Join our team and play a crucial role in ensuring regulatory compliance and maintaining the integrity of our hedge fund operations. Minimum of 3-5 years of experience in compliance within the financial services industry, preferably with a focus on hedge funds or another asset management firm.
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RESPONSIBILITIES:Manage all information governance operations on-site for DLA Piper Miami while remotely overseeing the records management needs for DLA Pipers Tampa and Puerto Rico & Mexico City offices.
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Conduct legal research and analysis to support case strategies and ensure compliance with relevant laws and regulations. Maintain accurate and organized case files, calendars, and deadlines to ensure timely completion of tasks and compliance with court requirements.
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Lead coordination with other USAID bureaus/offices and other USG, United Nations (UN), and/or multilateral agencies/donors, particularly in relation to Agency Construction Policies and Construction Risk Management.
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With denim at the brand's core, Madewell also offers all the tenets of a great wardrobe, from easy tees and timeless outerwear to classic footwear and last-forever bags.
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Responsible for the underwriting and credit analysis of commercial real estate, multifamily and business loans to determine feasibility and credit risk of granting loans. The underwriter must inform the Senior Credit Officer of any material risk factors, discrepancies or deviations discovered during the preparation and/or review of the CAM, its underwriting, credit analysis and due diligence.
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Accurately perform/calculate and documents the BSA, mRS, NIHSS, STS risk score, or any other approved CRC task, as needed per protocol. The individual in this role offers a significant contribution to the development of processes, tools, and training necessary to maintain site compliance and patient safety.
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Inspects Cell Tower Sites for compliance with plans and specifications, point out deficiencies, coach and take corrective action as needed. We support Fortune 500 clients such as T-Mobile, Verizon, US Cellular, Dish Network, and AT&T. Be a part of our growth and be a voice in our company.
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grc governance risk compliance jobs in Miami, FL
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