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The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Client AML procedures and policies.
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The Delaware Department of Health and Social Services (DHSS) seeks to increase the number of applicants for clinical nursing positions by offering a recruitment incentive to eligible Advanced Practice Nurse, Nurse Consultant, Nursing Supervisor, Compliance Nurse, Registered Nurse, Licensed Practical Nurse, and Certified Nursing Assistant candidates in accordance with the DHSS Recruitment and Referral Incentive Program.
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The hospital serves as the regional women's health hub and provides inpatient and outpatient services, including surgery and cancer care through UPMC Hillman Cancer Center. The University of Pittsburgh Medical Center (UPMC) Department of Anesthesiology and Perioperative Medicine is seeking highly talented anesthesiologists to provide anesthesia care at UPMC Jameson in New Castle, PA, and UPMC Horizon Shenango Valley in Farrell, PA. Candidates must be board-certified or board-eligible in anesthesiology and possess or qualify for an unrestricted medical license in the Commonwealth of Pennsylvania.
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Successful completion of the commonwealth's Diesel and Construction Equipment Mechanic Trainee program; or. PennDOT is currently looking for skilled Diesel and Construction Equipment Mechanics to join our team in supporting the Lawrence County Maintenance Organization.
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Maintain the highest standards of ethics and professionalism while providing orthodontic treatment. Provide dental oral surgery services and treatment plans as prescribed by examination and x-rays.
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The successful candidate will oversee field teams and natural resource surveys, technical writing, permitting and regulatory compliance activities for a variety of clients in the energy, transportation, and commercial markets.
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Weld (carbon, manganese, and stainless steel) and fabricate industrial lifting magnets in compliance with AWS standards. CRANE1 is a leader in crane and hoist safety solutions, equipment installations, emergency repairs, and lifecycle asset management focused on safety compliance, equipment uptime, and cost savings.
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Ethics and Compliance: Model Ethics and Compliance: Complies with policies and procedures. Models compliance with company policies and procedures and supports company standards of ethics and integrity by incorporating these into the development and implementation of business plans; using the Open Door Policy; and demonstrating and assisting others with how to apply these in executing business processes and practices.
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Start your career at DHSS as an ADVANCED PRACTICE NURSE, NURSE CONSULTANT, NURSING SUPERVISOR, COMPLIANCE NURSE, REGISTERED NURSE, LICENSED PRACTICAL NURSE, or CERTIFIED NURSING ASSISTANT and qualify for recruitment incentives starting at $5,000.
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At Just Tires, we invest in you and your future by providing excellent training for our technician, sales team and management positions. Just Tires is an automotive service provider that has a high focus on customer experience and satisfaction.
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Additionally, the role entails regulatory compliance, risk management, cost analysis, and assisting in financial planning and analysis, among other duties, to optimize financial performance and support strategic decision-making within the power generation industry.
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The ability to take advice and supervision from the shop manager. Based in Frederick, MD, Music & Arts is now part of the Guitar Center enterprise and comprises 200+ retail stores, 120+ educational representatives, and 300+ affiliate locations.
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Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
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General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking preferred as well as compliance with those business segments. Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial/securities related crimes (, insider trading, market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, Client, FRB, FinCEN requirements, and SAR requirements.
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Complies with company policies, procedures, and standards of ethics and integrity by implementing related action plans; using the Open Door Policy; Live Better U is a company paid education benefit program for full-time and part-time associates in Walmart and Sam's Club facilities.
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ethics and compliance jobs Title: manager Company: Sam's Club in New Castle, Fernley, Nevada
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