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Ensuring our community and our developments achieve compliance with various land development regulations within Licking County (Subdivision, Public Infrastructure, Soil Erosion & Stormwater, Floodplain, and Access Management.
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In Compliance Systems team includes the AML/BSA systems, Transaction Monitoring system, OFAC/Sanctions systems and other tools. in Compliance Systems team includes the AML/BSA systems, Transaction Monitoring system, OFAC/Sanctions systems and other tools.
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Experience with IT SOX, ITGCs, IT Audit cosourcing experience, IT risk assessments, and IT compliance requirements such as the HIPAA Security Rule, GLBA, FERPA, and PCI DSS. Assists clients with understanding compliance with policies, government regulations, and implementation of IT risk management plans.
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The Tax Manager, working with our outside accounting firm and Avalara, will be responsible for managing income and sales tax compliance for Ad Populum and its diverse portfolio of subsidiary companies, ensuring accurate and timely filing of tax returns across multiple jurisdictions.
$130,000 - $150,000 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Supports and assists the Chief Compliance Officer to ensure each business and operating unit complies with applicable federal and state regulations and requirements, including but not limited to Federal Transit Administration (FTA), Federal Railroad Administration (FRA), Federal Motor Carrier Safety Administration (FMCSA) and Transportation Security Administration (TSA.
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Reporting to the Chief Operating Officer (COO), U.S. Investment Management and Broker-Dealer Compliance (IMBD). The candidate will be a strategic partner to the COO and work closely with the Chief Compliance Officer (CCO) to execute IMBD Compliance's strategic initiatives aligning these efforts with the overall vision and goals of the Global Compliance Department.
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3+ years in GP, specialty, and/or shelter setting, DVM degree (or equivalent) with NY State veterinary license., Fear Free Shelter certification within 6 months of hire date., USDA certification within 1 year of hire.
$148,000 - $156,000 a yearExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Our spectrum of Global Information Reporting services range from FATCA, CRS, chapter 3 and 61 tax compliance globally, tax form validation services, Qualified Intermediary and Withholding Partnerships regimes, technology development in these areas, consulting services, controversy, risk management and audit readiness for these regimes.
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As our Grants and Accounting Manager, you will be primarily responsible for handling all aspects of accounting operations, grants, and budget accounting, ensuring accuracy and compliance with grants, contracts and regulatory requirements of CarePoint Health Systems, Inc. This position reports to the Sr. VP of Finance and will assist with the development of internal control policies, grant accounting policies, grant financial reporting and compliance policies and procedures.
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The CNA Instructor will be responsible for the development and implementation of the CNA program at the College in compliance with the New Jersey Curriculum for Nurse Aide Personnel in Long-Term Care Facilities and specific grant program requirements as necessary.
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Conduct periodic audits to ensure adherence to import/export compliance guidelines. · Ensure compliance with international trade regulations, customs requirements, and import-export control law.
$72,000 - $82,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Kuehne+Nagel is committed to Equal Employment Opportunity (“EEO”) and to compliance with all federal, state, and local laws that prohibit workplace discrimination and unlawful retaliation. Kuehne+Nagel will also make reasonable accommodations for disabled applicants and employees, including accommodations for pregnancy and childbirth, and for the sincerely held religious beliefs of applicants and employees depending upon individual circumstances unless such accommodation would create an undue hardship on Kuehne+Nagel.
$90,000 - $120,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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In-depth knowledge of the industry and direct competitors' products/services is also necessary in order to contribute to the commercial objectives of the Financial Crimes Compliance area including, but not limited to AML, Sanctions, Anti-Bribery, KYC, Fraud, and Cyber.
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Experience in regulatory reporting in liquidity risk management, stress testing and other relevant compliance requirements (e.g., SR11-7) a plus. In addition, our robust teams also oversee and execute cross-business projects in the financial and regulatory areas of the industry by providing expertise on accounting, prudential and tax norms while ensuring compliance.
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Communicate Chain of Custody standards (location scanning, specimens handling, parcel scanning, HIPPA and TSA Compliance, ect.) Ensure that the policies and procedures as defined in the Priority Express Employee Handbook are consistently followed.
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