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Demonstrate expertise in BSA/AML and OFAC including: BSA/AML and OFAC laws and regulations as well having a some understanding and experience of how to apply requirements in financial service environmentCreative problem-solving abilities and ability to interpret information and regulatory requirements in order to advise clients on compliance issues by implementing sound solutions.
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Paraprofessional, Certified Nursing Assistant, Special Education Teacher, Personal Care Assistant, Direct Support Professional, Direct Support Provider, Home Health Aid, Mental Health Practitioner, Childcare Provider, Caregiver, Social Worker, House Manager, Direct Support Lead, and Adult Home Manager.
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Position summary Merjent, Inc. (Merjent) is seeking a full-time Senior Endangered Species Act (ESA) Compliance Biologist with expertise in federally protected species to join our team of dedicated consultants.
$119,000 - $152,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Corporate Audit Services (CAS) Senior Audit Manager - Wealth, Commercial, Capital Markets is a senior level management position that supports the Regulatory Compliance Audit Director/Senior Audit Director of the Risk Management and Compliance audit team.
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The Assistant Chief Engineer will utilize several trade skills such as carpentry, plumbing, electrical, painting, roofing, heating and cooling. The Assistant Chief Engineer is responsible for performing complex preventive maintenance and corrective repair of buildings, industrial systems, equipment and grounds.
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A Civil Designer will perform various phases of planning, site evaluations, analytical designs, preparation of figures and construction plans and specifications, and report preparation, as part of a project team.
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Keywords: Occupational Therapy, Rehabilitation, Geriatric, Splinting, Upper Extremity Rehabilitation, ADLs, Adaptive Device, Assistive Device, Functional Independence, Patient-Centered, Treatment, Therapeutic, OTA, Assistant, Occupational therapy assistant COTA.
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Augsburg University has maintained a strong academic reputation defined by excellence in the liberal arts and professional studies since 1869.
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7 or more years of relevant experience in AML / BSA regulatory compliance, data analytics, data validation, risk management Experience working with KYC and AML data. The ideal candidate must demonstrate an expertise in compliance/risk management, data analytics and report creation.
$102,340 - $132,440 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Job Title: Special Education Assistant - (2024-2025) Harrison, DCD and Requisition ID number: 101407 Close Date: 11:59 PM on Organizational Unit: Harrison Education Center (10000034) Site: Harrison Education Center (0382) FTE : 87.5 FTE/35 hrs/wk ; this is based on full-time equivalency with 1.0 being full time Union: ESP(28) Functional Area: Paraprofessional Resume and Cover Letter are mandatory to apply for any position.
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BluePearl Pet Hospital in Golden Valley, MN seeks a knowledgeable and skilled Veterinary Assistant to join our fast-paced Emergency, ICU, and Triage departments. We are proud to participate local, regional, and abroad volunteer opportunities (examples include coral reef restoration, Animal Humane Society volunteer initiatives in Arizona and Hawaii.
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Develop, implement, and maintain a comprehensive GRC program to ensure compliance with relevant laws, regulations, and industry standards (e.g., HIPAA, PCI DSS). Prepare reports and presentations for senior management, highlighting compliance status, risk exposure, and recommended actions.
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Work with pharmacy leadership and operations partners to drive compliance and awareness around diversion and GPO prohibition prevention as well as other elements of the 340B Program. Assist in promoting and monitoring compliance to FPS policies and procedures related to 340B. Understand and articulate the financial impact of risk resolutions or opportunities identified when auditing.
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University of Minnesota Physicians is seeking a Certified Pediatric Nurse Practitioner or a Certified Physician Assistant to join the Pediatric Infectious Diseases clinical practice in Minneapolis, MN.The Pediatric Infectious Diseases team provides expert clinical care for immunocompetent and immunocompromised children with a broad range of infectious diseases.
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Aeon is seeking a part-time Assistant Property Manager to support The Maryland in Minneapolis, MN. This Assistant Property Manager will have a heavy focus on affordable housing compliance.
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Title: compliance assistant Company: West Side Fed Sr Sup in Minneapolis, MN
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