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The BSA Analyst will work under the direction of the BSA Officer to ensure the bank's compliance with the Bank Secrecy Act (BSA) and related regulatory requirements.
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Act as a liaison between field personnel, Manager of Operations, and the General Manager. Respond on an ambulance as part of the EMS system to meet compliance standards and provide quality care.
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Assists in the recordkeeping and training requirements for all components of the Process Safety Management/Risk (PSM/RMP management plans to achieve compliance with state and federal guidelines.
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Hydrologic evaluations, site grading, roadway grading, ADA compliance, as well as the design of stormwater management systems, sanitary sewer conveyance systems (gravity and pressure), potable water systems, lighting, soil erosion and sediment control, landscaping, septic systems and other requirements for a complete site plan or subdivision package.
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Ensure that site controls & automation COMAH requirements are met and act as technical lead on controls and automation inspections from the HSE, group audits etc. Evaluate control risks and classify events in compliance with PSM standards.
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At least 1 year experience as a pharmacist in a retail setting including prescription filling and verification, records and legal compliance, pharmacy operations, pharmacy software and technology systems and insurance.
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This information is required by federal law, Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act or "Clery Act" and is provided by the Rowan University Department of Public Safety.
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Strong experience with Allen Bradley and Rockwell Automation Technologies and design experience in HMI screens in Factorytalk View SE is required. Work with the sites to develop disaster recovery plans for control systems in line with business continuity targets, as part of the wider disaster recovery works.
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This incumbent will have responsibility for OSHA and any other EHS related regulatory compliance, injury prevention programs, environmental compliance such as EMS (Environmental Management Systems) and any other environmental related regulatory compliance, injury case management (i.e. working knowledge of injury claims), site security, technical safety advice and have the ability to educate others on safety in a very diverse work environment.
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Prior affordable housing compliance and market rate leasing experience preferred, including experience with or knowledge of LIHTC, HUD, Project-based vouchers, and Fair Housing compliance desired.
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A fully trained Border Patrol Agent may be eligible for up to an additional 25% of base pay per the BPA Pay Reform Act of 2014. Being a Border Patrol Agent makes you a valuable member of the Federal Law Enforcement Officer (LEO) profession.
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Proficiency in site grading, roadway grading, ADA compliance, design of storm drain systems, design of sanitary conveyance systems (gravity and pressure), and municipal water systems. Conducting hydrologic evaluations, site grading, roadway grading, and ensuring ADA compliance.
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Since this position will require the selected candidate to engage in regular contact with children in the form of care, guidance, supervision or training, you will be required to meet the requirements of the Child Protective Services Act, including the Pennsylvania State Police criminal background check, the Pennsylvania Department of Welfare child abuse criminal background clearance, and an FBI finger print based federal criminal records check.
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Coordinate and act as an operations liaison for regional management and scientific directors' responses of Quest Diagnostics leadership to ensure hospital client satisfaction as well as to foster and identify regional opportunities for deeper Hospital Lab Management services.
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Candidates must be proficient in Windows Office Suite and capable of ensuring compliance with all EISCO policies and procedures, while maintaining/improving relationships with customers by providing quality, timely tank cleaning services.
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secrecy act bsa compliance jobs in Mantua, NJ
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