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The FircosoftApplication Specialist supports theFircosoft Sanctions screening systems and services within Compliance Technology division in SMBC. Sanction screening system ensure the bank (SMBC) meets all its risk, legal and regulatory responsibilities, and obligations in connection with Sanctions Screening, Know Your Customer (KYC) and Anti-Money Laundering (AML.
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Position Summary: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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Diligent is the global leader in modern governance, providing SaaS solutions across governance, risk, compliance, audit and ESG. Empowering more than 1 million users and 700,000 board members and leaders with a holistic view of their organization’s GRC practices so they can make better decisions, faster.
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8 or more years of directly relevant investment industry experience with a Bank, Buy-side firm or an IIROC or FINRA member firm in a senior compliance or control room role, or other relevant functional area.
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Demonstrated experience in project management, affordable housing programs, income certification and/or subsidy/regulatory compliance, property management and/or other areas related to WSFSSH's Asset Management function.
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15+ years of experience in a highly regulated, fast paced, large global financial services firm in AML, compliance, audit, risk or other controls-focused risk management function. Serve on the AML Governance and Business Risk Committee (GBRC) and participate in Business and Compliance committees or working groups as appropriate.
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Demonstrated sensitivity and experience with and/or knowledge of homelessness within disenfranchised communities including individuals whom identify as lesbian, gay, bisexual, transgender, queer, and/or HIV-affected, the elderly and individuals with substance abuse and/or mental health issues.
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Will complete any necessary modifications or accessory installations needed to bring the bed to compliance. Daily travel throughout the DDSO will be required. If an employee believes that they need a reasonable accommodation, they should contact the NYS OPWDD Workforce and Talent Management Central Office (518) 473-4785 or Email at accommodationrequests@opwdd.ny.gov to obtain information and RA forms.
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Responsible for responding to exam and audit findings and overseeing the corrective action of any related compliance deficiencies or violations. Responsible for administering, maintaining, coordinating and monitoring the Bank’s day-to-day compliance with BSA/AML/OFAC/CDD/EDD/KYC/FinCEN/USA Patriot Act, etc.
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Demonstrate adequate knowledge of BSA, AML, US Patriot Act, OFAC, CIP Regulations and consumer compliance; general knowledge and understanding of banking products, services and operational procedures.
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We are a growing start-up company looking for a Freelance Writer or Blogger Using AI Expert to join our community. Content Creator - YouTube, TikTok, or Instagram. As a Freelance Writer or Blogger Using AI Expert , you will be responsible for a variety of tasks to help our community, including researching, sharing, and mentoring others to succeed with their side hustles, including freelance writing and editing using Gen AI and AI Tools.
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Favorite Healthcare Staffing is looking for an experienced Wound Care Registered Nurse (WC RN) for a travel contract in Hoboken, NJ! Must have 1 year of recent Wound Care RN experience, must have WOCN certification.
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Certified as an Anti-Money Laundering Specialist by ACAMS or equivalent Financial Crimes Risk certification/license is a plus. Have 7+ years of relevant experience with BSA/ WM and U.S. Banks Financial Crimes Risk Regulations within the financial services industry, or at a financial services regulator (e.g., FINRA, Securities and Exchange Commission, Office of the Comptroller of the Currency, Federal Reserve Bank, etc.
$100,000 - $180,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Transaction Monitoring Group ("TMG") is a surveillance unit within Financial Crime Compliance with centralized responsibility for the Bank's AML transaction monitoring systems and processes.
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This hire will be a strategic advisor to MSL’s teams and clients and manage the full cycle of talent ,start to finish, including talent contracts, session reports, final casts, holding fee, usage payments, and renegotiations in compliance with SAG/AFTRA/ACTRA and AFof M guidelines (when applicable.
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rn travel compliance specialist start asap or jobs Company: Planet Healthcare in Jersey City, NJ
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