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Investigate and review adverse media pertaining to financial crimes, AML/BSA issues, bribery/corruption, OFAC sanctions issues and assess materiality of findings based on a strong understanding of AML/BSA regulatory framework.
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Daily Headlines: WCINews (Fountain County Neighbor & Review Republican) Breaking News: WCINews (Fountain County Neighbor & Review Republican) The Village of Clifton is seeking a Maintenance Director.
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Experience with Relativity, IPRO, LAW PreDiscovery, Concordance, Summation or other review database applications is a must. The e-Discovery Director, Project Management, Antitrust Practice Group, is responsible for the execution of litigation support projects, specifically, those relating to matters of antitrust and Second Requests (“2Rs”) and is ultimately responsible for the quality and timeliness of all projects managed by the team.
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Conduct pre-operative assessments, including medical history review, physical examinations, and pre-op instructions for surgical patients. The right candidate will be a skilled cosmetic injector of Botox and dermal fillers, administer peels and perform Morpheus 8 or other laser procedures.
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Assistance in preparation of Institutional Review Board (IRB) documents. We are seeking a part-time bilingual-English and Mandarin Chinese coordinator to assist Dr. Shonna Yin, Associate Professor of Pediatrics and Population Health, with projects taking place within the Department of Pediatrics at NYU Grossman School of Medicine / Bellevue Hospital Center / Charles B. Wang Community Health Center.
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On behalf of the City’s most vulnerable at-risk, mentally or physically impaired adult population, the APS program makes referrals to APS/LPCU for legal review of proceedings for stays of eviction and appointments of Guardians ad litem in Housing Court, or for Mental Hygiene Law Article 81 guardianship in the Supreme Court.
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This role emphasizes mold assessment and lead-based paint inspections, mold, and lead abatement monitoring, and abatement report writing, document review with the ability to develop both professionally and personally.
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Review recipes with chef-instructor in order to facilitate assisting during class. Established in 1975, ICE offers award-winning six to 13-month career training programs in Culinary Arts, Pastry & Baking Arts, Health-Supportive Culinary Arts, Restaurant & Culinary Management, and Hospitality & Hotel Management, in addition to professional development in Artisan Bread Baking, The Art of Cake Decorating and Intensive Sommelier Training — with more than 14,000 alumni, many of whom are leaders in the industry.
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Job Responsibilities:Maintain portfolio of grants as well as review financial reports and invoices prepared by the Grant Accountant to ensure timely and accurate submission to government funders and private foundations.
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Analytical models requiring effective challenge through validation, audit, or review may include BSA/AML, CECL, ALM, stress testing, scorecard, compliance/regulatory, pricing/valuation, regression, and economic capital models.
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Maintain an effective CDD/EDD risk rating and monitoring program to include initial and ongoing assessments, and review and analysis of unusual/suspicious account activity. 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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Draft, review, negotiate, finalize, and amend standard agreement terms and conditions with minimal direction from MSK legal counsel. Please review important announcements about vaccination requirements and our upcoming EHR implementation by clicking here.
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Loan Review VP will assist in the implementation of the credit review of the Loan Portfolio booked in the US Branches. of the Head of Loan Review together with the existing team to define the sample of credits to be reviewed within each portfolio, analyze the selected credits, write the credit analyses, document the findings and recommendations and then follow up on the implementation of those recommendations.
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CAD Drafter Qualifications: Responsibilities: Review Architectural drawings and specifications Prepare shop drawings for Architects approval and fabrication using AutoCAD Prepare B.O.M. Field measure and layout Coordinate details with Architect and General Contractor Draft/Detail Wall Panels/ Curtain wall Trims, Specialty Items such as aluminums screens, Sunshades, Expansion Joints when required.
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Under the supervision of the Design Standards Unit Manager and the Assistant Manager, the selected candidate (Plumbing/fire protection engineer) will be responsible for review fire protection, fire alarm, and plumbing design documents for tenant projects (TAA) and design audit, and project processing for Port Authority (PA) facilities to ensure compliance with applicable building codes and Port Authority technical standards.
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review job Title: director Company: Meet in Newark, NJ
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