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A law firm is seeking a Bankruptcy Litigation Associate Attorney with 1-5 years of transferable experience for a position in Charlotte, NC. The Bankruptcy Litigation Associate Attorney will be responsible for representing clients in bankruptcy proceedings, providing legal counsel on bankruptcy-related matters, and managing caseloads efficiently.
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Why the Role Is Important: We are seeking a Financial Crimes Senior Consultant with experience in Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) programs to participate in remediation projects for financial crimes compliance issues, including AML and BSA deficiencies.
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Supporting external financial statement, SOX compliance, and Internal Audit/SOX engagements for application and information technology general computer controls as a leader of integrated external and internal audit teams with IT general controls, IT operational risks, and IT risk management processes (including controls.
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This role requires maintaining strong relationships and seamless collaboration with key stakeholders, including the VP of Sales, SVP of Sargento Sales, and cross-functional teams such as Marketing, Finance, Trade, Omni-Channel, Category Management, Demand Planning, New Products, and Operations.
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The Managing Attorney will also work closely with the Co-Director of Safe and Stable Homes to further develop AVLF's strategic, impact litigation and advocacy approach. Reimbursement of eligible student loan repayments up to $500 per month ($6000 annually with a lifetime maximum of $60,000.
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A multinational organization with 55 offices in 20 countries and the possibility to work abroad. On-demand Udemy for Business for all Synechron employees with free access to more than 5000 curated courses.
$140,000 a yearFull-timeExpandApply NowActive JobUpdated 18 days ago - UpvoteDownvoteShare Job
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Ensure compliance with regulatory requirements and industry standards for blockchain and DLT implementations, such as data privacy and security regulations. Bachelor s or Master s degree in Computer Science, Engineering, or a related field.
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Bachelor's degree in Computer Science, Engineering, or a related field. Understanding of front-end technologies and frameworks (React, Angular, Vue.js) for full-stack development capabilities.
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Minimum of ten years-experience as a business or commercial banker with demonstrated record achieving goals. Follow regulatory requirements including those pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the identification, detection and determent of money laundering and other unlawful activities, as well as regulations pertaining to lending and consumer compliance to include fair lending laws.
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This is a contracted travel position with the possibility of being extended. Pay Information $1,724 per week About The Position MedStat is looking for a Long Term (Travel) X-Ray Tech Radiologic Technologist in Charlotte, NC.
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Oversees and resolves the risks and impacts of non compliance with KYC processes, including restrictions, closures and associated business growth impacts. The KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit engaging with clients across business sectors and regions to meet KYC requirements for periodic refreshes in a timely manner.
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ACLS, BLS, PALS, CPI Facility Location Located near the Charlotte and Piedmont Triad areas, Albemarle is a charming small town with a healthy business environment. Our relationships with numerous healthcare facilities - including hospitals, home health agencies, and long-term care facilities - enable us to offer the most current travel nurse, local staffing, rapid response and crisis nurse jobs nationwide.
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This role reports directly to the CFO.Director of Financial Planning & Analysis Responsibilities:– Maintain and enhance the companies short and long-term planning models to produce monthly financial projections and a financial performance package for the CFO and management team.
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4-6 years of experience as an attorney with a transactional focus, including primarily information security and artificial intelligence, insurance, regulatory compliance, or related fields.
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Support CIT’s focus on building strong customer relationships balanced with a strong risk mitigating and compliance - driven culture which firmly establishes those disciplines as critical to the success of our customers and company.
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what jobs a lot of money with business degree vp specialists cfo examining compliance advisors term managing jobs in Charlotte, NC
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