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The Grant Compliance Manager is a critical role responsible for ensuring compliance with all Youth Development grants within Miami-Dade County. The Grant Compliance Manager plays a pivotal role in upholding the organization's commitment to delivering effective programs and services to our community.
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The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be responsible for driving change and the primary face-off to the Wealth line-of-business, including providing thought leadership, direction and driving greater consistency in global program design and execution across our wealth management activities.
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Familiarity with programming for data analysis; ideally Python, SQL, or R.Experience working hands-on with other cross-functional team leaders, such as lawyers, engineers, product managers, data scientists and operations teams in improving compliance processes and systems.
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The Sylvester Comprehensive Cancer Center at the University of Miami Miller School of Medicine is looking for a Senior Bioinformatics Analyst to join the new Sylvester Proteomics Shared Resource (PSR), to develop new methods and apply state-of-the art methods for quantitative proteomics.
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Kimley-Horn's Miami, Florida (FL) office is seeking a Civil Engineer-in-Training (EIT) with 2+ years of experience to join their Roadway team.
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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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The Analyst, IT Compliance is an individual contributor role with accountability for ensuring the compliance posture as CCL follows the guidelines established for Carnival Corporation, the respective governing bodies and applicable federal and international laws and regulations.
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Job Overview:People Analytics is a crucial team within the People organization that focuses on collecting, compiling, and analyzing HR data across a wide variety of topics including Talent Acquisition, Engagement, D&I, Performance, Development and Exit. We are looking for a Sr. Analyst, People Analytics to help us further push the evolution of the People Analytics and HR Tech function.
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Ensure compliance with deliverable reporting requirements by performing quality data audits and analysis. Prior work experience with provider or payer data warehouse (SQL) used to identify data sources, extract, transform, produce quantitative and qualitative analysis, interpret, report, and present in one or more of the following areas: claims-based analysis, population health, medical economics, or Medicare risk adjustment and/or quality (STARS.
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Moet Hennessy vison is to lead the future of luxury wines and spirits from nature to communities.
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Be competent in utilizing Intelligence Data Visualization Tools (i.e. Google Earth, Palantir, and, Analyst Notebook, Target Cop); Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred.
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Within the LAC Digital team, the Sr. Analyst, Digital Analytics is responsible for generating the insights that form the building blocks of our Digital Sales strategy, working closely with the rest of the team across all digital channels (website, mobile app, kiosk, 3rd party delivery, outdoor menu boards, etc.
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Follow MCHS policy and procedures regarding confidentiality and privacy of all related work activity, and in compliance with IT standards and regulatory practice (i.e., HIPAA). Prior experience in a management, supervisory, or lead analyst role desired.
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Sr. Bioinformatics Analyst page is loaded. Sr. Bioinformatics Analyst. Manipulate RNseq data for searching against mass spectrometry-based protein and peptide mass and intensity data. Sr. Bioinformatics Analyst page is loaded.
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Compliance with Anti-Money Laundering and Bank Secrecy Act related principles, laws, rules and regulations, as well as Itau's related policies and procedures. Compliance with BSA/AML/OFAC laws, rules, regulations and the bank's BSA/AML policies and procedures.
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Title: compliance analyst Company: Newport in Miami, FL
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