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Monitor BSA/AML and OFAC training for all positions that require annual training. A high degree of familiarity with BSA/AML and OFAC information technology concepts and applications in a wide range of operating environments.
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Demonstrating intimate knowledge about designing and implementing data-driven analyses to monitor for compliance with regulations and standards, such as anti-corruption laws, data privacy regulations, and industry-specific regulations.
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Responsibilities:- Assist clients with personal care tasks such as bathing, grooming, and dressing- Provide companionship and emotional support- Help with meal preparation and medication reminders- Support individuals in daily activities and exercises- Monitor and report changes in health or behavior- Maintain a clean and safe environment for clientsJoin our team as a Personal Care Assistant to make a meaningful difference in the lives of those who need it most.
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Monitor/review business activities across various product areas, while fulfilling responsibilities related to Request for Information (RFIs) related to KYC/risk/compliance issues identified as part of the KYC due diligence.
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This information is collected for employment purposes, including identification, work authorization, FCRcompliant background screening, human resource administration and compliance with federal, state and local law.
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The Dog Trainer will maintain accurate records of training sessions, client information, and progress reports. Monitor and assess the progress of dogs during training sessions, making adjustments as needed.
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Monitor and address any safety concerns related to the patient's condition, such as allergies, fall risk, or other vulnerabilities. This role may require access to information considered sensitive to Albany Medical Center, its patients, affiliates, and partners, including but not limited to HIPAA Protected Health Information and other information regulated by Federal and New York State statutes.
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Assist with implementing changes and improvements in automated financial and management information systems. Monitor job profitability and oversee the job costing system.
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We prohibit discrimination and harassment of any kind based on race, color, sex, religion, sexual orientation, national origin, disability, genetic information, pregnancy, or any other protected characteristic as outlined by federal, state, or local laws.
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Operate Simulator and Launch Monitor technologies while using fitting tools and components to provide fitting information valuable to the customer's decision-making process.
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Collect and review family documentation, including income information, and monitor tenant and property owner compliance with program requirements. Position SummaryThe Housing Specialist is responsible for ensuring the families we serve on the Housing Choice Voucher program meet the Federal and State laws, regulations, and guidelines.
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The cost accountant must also construct and monitor those cost-effective data accumulation systems needed to provide an appropriate level of costing information to management. Prepare various financial analysis related to manufacturing costs, inventory and expense information for various customers as needed for decision making support.
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Manage resource dashboard to ensure we have, at a glance, all pertinent information available to monitor existing resources in the practice updated to reflect all movement timely. Job DescriptionJob DescriptionTax Operations CoordinatorSummary of Responsibilities:Be a member of the Tax Technology Champions Team to evaluate and help transform our tax compliance workflow through process improvement, technology, risk management and organizational design, including a review, mapping, and assessment of internal processes regarding staffing, scheduling, hiring and retention.
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Job DescriptionJob DescriptionThe Manager, Accounting Operations will lead staff and oversee the collection and reconciliation of invoices and credit transactions as well as monitor the functions in accordance with standard procedures in general accounting, accounts receivable, or related financial areas.
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Other job duties include answering phones and emails, entering information into our database, organizing files, and making copies. You will also monitor the inventory of office supplies and order more when necessary.
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