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Gathering/collection and review of AML / KYC documents. Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems. Preferred: Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other applicable certifications.
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1-5 years of AML case investigations/transaction monitoring experience. Analyze suspicious nature of the transaction, Create a narrative summary for the decision made. Initiate the risk assessment and ongoing due diligence.
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Interface with the Project Management Team and Accounting Department to review project costs and contingency costs, and support external audits. - Develop, review, and analyze pre-programmed project scheduling reports and back-up documentation for accuracy.
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The Financial Clerk is a key member of the team, as working with accounts receivable puts this person in contact with many donors to ABHS. Position is open immediately and review of applications will begin on July 22, 2024.
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Prepare and review tax returns for various entities, including individuals, S-Corporations, C-Corporations, Corporate Consolidated Tax Returns, Trusts, estates, and Partnership returns. Tax Associate, CPA (Remote/Hybrid.
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Review maternal history for risk factors that could impact newborn care. The Admission Team Nurse manages the care of the newborn baby from birth until transfer to the appropriate nursery and serves as a resource to the Family Center Care Staff Nurse regarding the care of the infant.
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Pulls evidence, including drugs, firearms, and other designated items, from inventory as necessary for review, identification, release, court, destruction, or other purposes; packages and transports evidence to crime lab for testing.
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Experience with Agile software development practices, including SAFe, Scrum, Azure DevOps, Peer Review, GitHub, and CI/CD. Oracle HCM Cloud Security Administrator is a technical role that provides technical expertise in Oracle Fusion security administration.
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Review the project team list to ensure all necessary stakeholders are included as PRP members (risk team). Coordinate and host PRP review meetings to review and refine risk and mitigation plans.
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GRA partners with the Lines of Business and Enterprise functions to ensure that its models and analytics address both internal and regulatory requirements, such as quarterly Enterprise Stress Testing (EST), the annual Comprehensive Capital Analysis and Review (CCAR), and the Current Expected Credit Losses (CECL) accounting standard.
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Conduct design review/Operational Risk Management meetingsUpdate the Air to Ground Site Survey Database DocumentComplete the Site Requirement Form (SFR)Review project deliverables and provide verbal and written communication to the findings.
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Manages professional/technical engineering projects including, engineering design and review, standards, survey work, inspections, and other engineering project components. Site Development provides technical review of all construction plans, both public and private sector, which involve “earth disturbing activities” within the City Limits of Atlanta.
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Prepare and review technical reports, presentations, and regulatory submissions to communicate findings effectively. Expertise in analytic chemistry using mass spectrometry, gas chromatography, solid phase microextraction, handling/processing of biologic samples, statistical analysis, data review and management.
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Gather, analyze and manipulate data; review data for misconduct or risk trends and communicate exceptions. 80% - Project Execution and Process Improvement - Participates in the continuous improvement of CPE assessments and program by communicating possible improvements and potential solutions for identified issues.
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Our specific services include state income and franchise tax, indirect tax, business restructuring, credits and incentives, sales and use tax outsourcing, excise tax, property tax, state strategic tax review, and state tax controversy.
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review job Title: manager project technical Company: Ehub Global Inc in Atlanta, GA
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