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Perform Compliance due diligence for mergers and acquisitions. Assist the Fair Banking Director in developing compliance review programs. Report suspicions of criminal activity, or any attempt to avoid BSA reporting requirements on the part of customers or employees, to the AML/BSA Compliance Department.
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Provide initial and on-going due diligence review on third party vendors to ensure risk are identified and applicable standards, and Vendor Management Office (VMO) policies are being followed.
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Solid understanding of real estate tax technical and transaction skills, including partnership taxation, REIT taxation and qualification, partnership allocations, tax compliance, due diligence, acquisition/disposition planning and structuring, and experience with federal tax compliance, federal tax accounting and provisions, tax analysis, and tax research.
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Due to CSU and WIC being 24 hours/7 days per week programming, the following expectation is applied to all staff working in these programs. QUALIFICATIONS - Hamblen CSU Master's TherapistEducation/Knowlege: Must have at least a Master's degree from an accredited college or university in a health-related field of counseling, psychology, social work, sociology, or a behavioral science field with course work or experience in the areas of cultural diversity, human development, etiology and treatment of mental illness, alcohol and drug abuse, physical and sexual abuse, suicide, and intellectual and developmental disabilities.
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Perform fair lending due diligence for mergers and acquisitions. Certified Anti-Money Laundering Specialist (CAMS) Subject matter expertise in Fair Banking including fair lending, UDAAP, HMDA, ECOA, TISA, FHA, and CRA, and general knowledge of SCRA, FDCPA, FCRA.
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Description: At Rudolph Community and Care, we proudly embrace the term Crisis Interventionist due to the specialized nature of our work and the individuals we serve. As a Direct Support Professional (Crisis Interventionist), you will provide hands-on, person-centered support to individuals with varying degrees of mental illness and/or developmental disabilities.
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As Child Care Director of Primrose School of Paramus, your dedication to the success of our next generation will ensure we deliver on our mission of bringing the best and most trusted early childhood education and care to the families we serve.
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OVERVIEW:We are seeking a Director, Payments Compliance Lead to enhance and drive our regulatory compliance management program in the payments business. Proven experience collaborating with financial partners to ensure regulatory compliance across various domains including financial crimes, money movement, product obligations, and consumer compliance.
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As Director of Equipment you will play a key role in the alignment and harmonization for equipment across Colas Inc. Collaborating with local company equipment teams, you will develop strategies and practices that increase equipment performance and efficiency.
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The Director of Marketing is a senior leadership position responsible for shaping and implementing the company's digital marketing strategy. The Director of Marketing plays a critical role in aligning marketing efforts with business objectives, leveraging data and trends to make informed decisions, and ensuring the company's digital initiatives deliver measurable results.
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OPEN JOB: Director Category Management, Medical Claim Services Location: Hybrid positions are available in BOTH Hartford CT and Morristown NJ. SALARY: $145,000 to $174,000 Our client, a leading Insurance Firm is seeking a Director, Category Management This is an individual contributor role with responsibility to develop, monitor and manage Category Strategies for Medical Claim Categories of spend.
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About this job As an Emergency Room RN, you'll provide care for patients requiring emergency attention due to illness or trauma. It's famed for its Atlantic beaches, including Long Island Beach, Atlantic City, Ocean City, and Cape May. Tour a battleship, stroll along the pier, or visit an alpaca farm during your assignment.
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Pure Barre has exploded in popularity in recent years, due to its extremely effective technique, friendly, high-energy atmosphere, and fun, motivating music. Pure Barre is a total body workout that utilizes the ballet barre to perform small, isometric movements, which burn fat, sculpt muscles and create long, lean physiques.
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Atlantic Medical Group, comprised of 1,000 physicians and advanced practice providers, represents one of the largest multi-specialty practices in New Jersey and includes finance, legal, marketing, human resources, talent acquisition, ISS and more.
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We are looking for an Associate Director (AD) to join our market research team. The Associate Director will also drive business development efforts in both new and established accounts.
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due diligence jobs Title: director finance in Morristown, Moapa, Nevada
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