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The RSR assists in business unit's compliance with all regulatory requirements and Bank policies and procedures, including those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act, as applicable.
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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 Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act. This position is responsible for conducting sales and relationship management activities utilizing the Excellence in Sales/Service (ESS) disciplines and behaviors.
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Knowledge and understanding of laws and regulations relating to banking, such as but not limited to; Electronic Funds Transfer Act, Fair Credit Reporting Act, Truth in Lending Act, Truth in Savings Act, Equal Credit Opportunity Act, Unclaimed Property, Unfair, Deceptive, Abusive Acts and Practices (UDAAP), BSA/AML and OFAC, etc.
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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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We’re seeking a mid-level Planner / Project Manager to lead California Environmental Quality Act (CEQA) permitting through the California Energy Commission (CEC) and/or California Public Utilities Commission (CPUC) to realize client’s critical energy infrastructure maintenance and replacement, renewable energy, grid reconfiguration, and/or energy transformation projects.
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The candidate selected for this position will be subject to pre-employment and random drug testing for illegal drugs, including marijuana, consistent with the Controlled Substances Act and the PNNL Workplace Substance Abuse Program.
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This job will deliver value to the Health Plan and its beneficiaries enrolled in Risk Adjusted government programs such as Medicare Advantage (MA) and/or Affordable Care Act (ACA) using skills including but not limited to Hierarchical Condition Category (HCC) Coding, medical coding, clinical terminology and anatomy/physiology, and Centers for Medicare and Medicaid Services (CMS) coding guidelines.
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Ensures business units 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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Collaborates with other areas of the Bank (Enterprise Risk Management, Compliance, Information Security, Business Continuity, etc.) Works with other areas of the Bank to populate the contract management module in the vendor management system to include information, but not limited to start dates, point of contact, service level agreements, termination dates, notification requirements, costs, contractual obligation, subscription amounts, and renewal dates.
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First Hawaiian Bank is currently seeking a Vice President & Employee Relations Manager to join the Human Resources Group. Join the First Hawaiian Bank ‘ohana, where our culture flourishes with purpose.
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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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Environmental Policy Act (NEPA), the Hawaii Environmental Policy Act (HEPA), the Hawaii Historic Preservation Act (Ch. 6e, HRS), and other federal, state, and local cultural resource regulations.
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This position will act as a liaison between the airline customer and the Gate Gourmet operational unit. We treat each other with respect and we act with integrity. Flight Benefits: Employees and immediate family fly United Airlines stand-by for free (domestic and international.
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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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Reemployed Annuitants: Since the TSO position is permanent, it does not meet the eligibility requirement for a salary offset waiver under the National Defense Authorization Act (NDAA) for Fiscal Year 2010.
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bank secrecy act ofac jobs in Kaneohe, HI
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