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Assists in business unit's compliance with applicable laws, regulations, regulatory requirements and Bank policies and procedures, including but not limited to those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act.
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Ensures the business unit’s compliance with applicable laws, regulations, regulatory requirements and Bank policies and procedures, including but not limited to those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act.
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The Hawaii State Department of Education does not discriminate in its educational policies, programs, and activities on the basis of sex, race, color, religion, national origin, age, and disability in accordance with Title IX of the Education Amendments of 1972, Title VI of the Civil Rights Act of 1964, Section 504 of the Rehabilitation Act of 1973, Age Discrimination Act of 1975, and Americans with Disabilities Act of 1991.
$155,904 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Performing due diligence and permitting for energy projects may also include writing NEPA documents, including EAs or EISs, mitigation plans, HCPs, BAs, ECPs, and other documents required under the Endangered Species Act and other environmental rules, regulations, and associated permitting.
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We support clients ranging from the U.S. Government (e.g., the U.S. Agency for International Development, U.S. Department of Defense, U.S. Departments of State and Labor, and the Millennium Challenge Corporation) to large bilateral and multilateral donors (e.g., the World Bank and the United Nations Development Program.
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Attend to details to effectively act on policies necessary and appropriate to HPU Athletics, including: Sports Medicine Handbook, HPU athletics policies and procedures manual, HPU compliance manual, and the student-athlete handbook.
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The Associate Client Relationship Manager (ACRM) supports the Firms business objectives and contributes to the Markets profitability and revenue growth by ensuring the service expectations of our clients are met and exceeded, while also balancing risk and exposure to the firm.
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Provide environmental engineering services support in the program area associated with the Clean Air Act (CAA). Review military construction and special projects during the planning (i.e., National Environmental Policy Act [NEPA], DD1391, etc.
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Considerable knowledge of Federal, State and City Environmental Regulations as applicable, including but not limited to, Clean Water Act, NPDES, Water Quality, to ensure WAQ compliance; or willingness to achieve competence within first 6 months of hire.
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CLS) StartDate: ASAP Pay Rate: $2276.00 - $2623.00 MT needed ASAP Blood Bank/Coag exp Medical Technologist. Associate degree in a laboratory science (chemical or biological science) or medical laboratory technology from an accredited college or university and completion of a clinical laboratory internship preferred.
$2,286.98 - $2,440 a weekFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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You will act as the customer’s trusted advisor by addressing clients’ financial needs and help them achieve their goals by leveraging bank products and services, and experts from Wealth Management, Private Banking, Business Banking, Mortgage Banking, and others.
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KBS also provides reasonable accommodations to qualified individuals with disabilities in accordance with the Americans with Disabilities Act and applicable state and local law. With a culture driven by our core values – trust, reliability, service and doing things the right way, and rooted in a fundamental belief that all work is “honorable and we acknowledge the dignity of those who do it.
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We act as owners. You are someone who prides themselves on exceptional customer service and their knowledge of deli meats, cheeses, salads, sandwiches, dips, and gourmet and hot case food items.
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Responsible for implementing various aspects of the Bank's Bank Secrecy Act (BSA)/ Anti-Money Laundering (AML)/ Office of Foreign Assets Control (OFAC) Program. BSA Support: Provide BSA support and guidance to the Bank, and respond to branch and department inquiries on BSA matters.
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Hardrock.com. The Retail Sales Associate (RSA) is the ultimate guide through the guests’ shopping experience. As an RSA, you will be assuming the role of tour guide, communicator, entertainer, memorabilia curator and musician (at heart.
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bank secrecy act jobs Title: client service associate in Honolulu, HI
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