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A valid New York State License as a Professional Engineer and six years of full-time satisfactory experience in chemical engineering, civil engineering, electrical engineering, environmental engineering, mechanical engineering, or plan examining work, at least two years of which must have been in an executive, managerial, or administrative capacity.
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Desired Qualifications Extensive experience (7+ years) in financial crimes compliance, anti-money laundering (AML), and/or counter-terrorist financing (CFT) roles; Bachelor’s degree in finance, Accounting, Business Administration, or a related field Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFCS (Certified Financial Crime Specialist), or CFE (Certified Fraud Examiner), preferred.
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The Managing Director will have oversight over relationship management as well as membership initiatives including learning journeys, member meetings, collective action initiatives, and other programs with a goal of attract new members and retain current members Key Responsibilities Strategy and Operations Lead a process to clarify the value proposition, future strategic direction and sustainable business model of our work with philanthropists.
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Work At Home Data Entry Research Panelist Jobs - Part Time, Full Time This work-from-home position is ideal for anyone with a diverse professional background, including administrative assistants, data entry clerks and typists, customer service reps or drivers.
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Why join First as a Paratransit Lot Attendant and Bus Fueler? About The Paratransit Lot Attendant And Bus Fueler Position. Paratransit Lot Attendant And Bus Fueler Qualifications.
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Platform Expertise: Master TikTok live streaming procedures and equipment, managing daily brand live stream operations. We are looking for an experienced TikTok Live Stream Operations Supervisor to lead our specialist team in New York. This role involves managing the setup and daily operations of live streams, optimizing viewer engagement, and driving brand growth on the TikTok platform.
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The Managing Director, Fixed Income Trading is a leadership role that supports the ABS team through the trading & hedging of positions, and servicing Fifth Third clients. Managing Director, Fixed Income TradingCompensation for this position is largely incentive-based.
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Develop and maintain working relationships with internal partners such as compliance and risk management and work with the Managing Director, Head of FICC Trading as needed to meet requests from partners.
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With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. Experience successfully managing a pipeline to achieve revenue targets. Want to learn more about what we’re doing to build a workplace that is fair and square.
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Working with an agency shouldn’t be a ‘used car lot’ standoff. We tell you what is going on, what we can do to get you a position, and what we can do to help you out financially.
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We know that artists need better, more effective tools that will help them save time, energy, and money so they can focus on music, not the business around it. Spiral (formerly Square Crypto) builds and funds free, open-source Bitcoin projects.
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The Advisory team supports the AML compliance framework by providing guidance to, and oversight of, the Business’ implementation of current Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) polices and standards.
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What is web scraping (Difference between web scraping software vs a web browser) , what is parser? Under this program, we will make you stand out from the rest of the jobseekers by offering Skill enhancement training on the technologies in-demand including time management skills, study skills, test-taking skills, and learning strategies after which we can assist candidates in getting jobs as software programmers / Java Programmers / Data scientists / Machine learning engineers / Data analysts.
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Made up of Square, Cash App, Spiral, TIDAL, and TBD, we build tools to help more people access the economy. TBD is building an open developer platform to make it easier to access Bitcoin and other blockchain technologies without having to go through an institution.
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CITB prosecutes cases involving check and payment card fraud, network intrusions, theft of digital assets, online trafficking of child sexual abuse material, and cyber-stalking, as well as white-collar crimes involving money laundering and threats to financial institutions.
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