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The Supervision Principal will act as a liaison between the assigned region and other departments on supervision related matters, handling special projects and ensuring compliance with the U.S. Bank Code of Ethics, Anti-Money Laundering, and other regulatory requirements.
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In compliance with the Immigration Reform and Control Act of 1986, Hallmark Cards, Inc. and its subsidiary companies will hire only individuals lawfully authorized to work in the United States.
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Overall, this position will be tasked with being the Chief Information Security Officer for multiple organizations coordinating cybersecurity and compliance best practices inside of their clients.
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Assist Co-op Solutions credit unions in transaction research, ATM error troubleshooting, card ordering processing, settlement report balancing, hardware and compliance documentation , database change instructions.
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Key Responsibilities:· Independently analyze data pertaining to unclaimed property consulting/compliance matters including but not limited to:· Compliance matters such as due diligence analysis and mailings, reporting analysis, reconciliation and generation of reports,· Liability assessments & voluntary disclosures· Effectively implement assigned project duties, including administration of client engagements.
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Perform underwriting audits of individual risks for compliance with company guidelines, state regulations and reinsurance. Serve as a technical underwriting resource for Business Development, Risk Services, Claims and Premium Audit staffs.
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Our team helps our Financial Services clients transform risk and compliance related to state and local taxes into a business advantage by aligning their state tax plan with the business strategy.
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Staying updated on MDS regulations and guidelines to ensure compliance. Bishop Drum has an exciting opportunity for an MDS Nurse to join our leadership team that is dedicated to fostering a culture of compassion, inclusion, integrity, excellence, and collaboration in alignment with our Mission, Vision, and Values.
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At least five years of experience in high volume, complex case management and knowledge and understanding of disability management; return-to-work strategies and related HR compliance regulations.
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Drive store performance through compliance with all brand standards involved with operational controls, asset protection, merchandising, and store procedures. 120 years later, Lane Bryant remains the iconic plus-size brand.
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Benefits and ERISA Laws - Knowledge of where to look to obtain information pertaining to legal compliance and procedures of benefit and leave programs. Evaluating Information to Determine Compliance with Standards - Using relevant information and individual judgment to determine compliance with laws, regulations, or standards.
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Conducts complete investigations involving familiar issues and situations to resolve a wide variety of minimum wage, overtime, child labor, coverage, exemption, employment eligibility and other compliance issues in agriculture, commercial, industrial, and other business establishments, public institutions, and domestic service in households.
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Excellent verbal and written communication with the ability to influence across departments and persuasively build coalitions for new initiatives/ideas, which will include leading cross-functional activities of participants who do not report to the Compliance Analyst II.
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Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. Your continued employment in this position with JPMorgan Chase is contingent upon compliance with the SAFE Act, including successful registration immediately after your start date, and timely completion of annual renewal and required updates thereafter.
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Partner with our COE teams to implement and monitor compliance with KDP policy, HR systems, and applicable federal/state law (including but not limited to 1-9s, personnel files, Worker’s Compensation, EEO, ADA, FMLA) and collective bargaining agreements.
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compliance job in Des Moines, IA
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