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7+ years of experience in a related role and/ with subject matter expert in Financial Crimes NAM and International Compliance related regulations, risks and typologies; including KYC, AML, AB&C, Sanctions and Consumer Regulations.
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Required to hold a Maritime Security Officer Position , you MUST. Seeking highly professionally trained State of Florida Class D Unarmed Officers as a Security Officer for the Port of Tampa Bay. Selected Security Officers must be highly reliable, able to follow directions, and capable of exercising good judgment.
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Establish and maintain a robust third-party risk management framework to evaluate and monitor the compliance of vendors, suppliers, and partners. As the Compliance Program Manager, you will be responsible for overseeing and managing various compliance components, including Privacy, Third Party Risk, Export Compliance, Records Retention, Business Continuity, SOC reporting, and Risk Management.
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Statement of Purpose: This position works with the Pharmacy Compliance Supervisor and VP Quality, Analytics and Pharmacy Operations to ensure compliance with the 340B program as well as to maximize the benefits of the program.
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This role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global audit teams to ensure appropriate understanding, access to and the correct application of the IA methodology.
$130,880 - $196,320Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Whether you are an experienced officer, or new to the security industry, St. Moritz Security Services, Inc. has the right opportunity for you! The Security Officer is responsible for providing security services at assigned locations with a focus on observing and reporting.
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Being a CBP Officer makes you a valuable member of the Federal Law Enforcement Officer (LEO) profession. A fully trained CBP Officer is eligible for up to $45,000 in overtime pay in addition to the starting salary.
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The IT Compliance and Quality Control Officer will be a member of the Global Hosting Services (GHS) -Representing GHS Ops at compliance and risk related meetings and audits. performance of the GHS Operations, its compliance with existing laws and regulations, its.
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The Compliance, Conduct, Operational Risk Technology & Cybersecurity (CCOR Tech & Cyber) group within the organization has areas of alignment across all Lines of business (LOBs), Regions and Corporate Functions (CFs), responsible for the independent oversight of first line operational risk management practices and compliance with technology and cybersecurity laws, rules, and regulations.
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Learn more about the Transportation Security Officer (TSO) role on the. A. Experience: At least one year of full-time work experience In the security Industry, aviation screening, or as an X-ray technician.
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Plans, organizes, and oversees the activities of Civilian Harm Mitigation and Response as advisor to the USSOCOM CDR for all CHMR program matters.
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The Range Safety Officer (RSO) enforces safe firearm handling. 1+ years of Range Safety Officer (RSO) experience. The Range Safety Officer (RSO) enforces safe firearm handling. 1+ years of Range Safety Officer (RSO) experience.
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Orchard Title is looking for a dynamic Escrow Officer to manage the closing process and provide an exceptional experience for customers. 3+ years of experience as an Licensed Escrow Officer with their own book of business.
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Maintains valid state security officer firearm license in compliance with state of employment requirements and in accordance with USAA Security Officer Standards. We are seeking a dedicated intermediate level Protective Security Officer for our Tampa, FL locations (Tampa Campus and Crosstown) to provide armed workforce security and safety by responding to and resolving issues pertaining to access control, accident and emergency response, medical response, workplace violence, active shooter events and other security issues.
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Co-Chief Investment Officer Our client is looking for a strong senior investment professional that is experienced with managing and building out several investment platforms that would include SMAs, UMAs, and other investment vehicles that provide a full array of options for HNW individuals and families as well as family office clients.
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Title: compliance officer Company: Customers Bank in Tampa, FL
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