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Job Description Perform customer onboarding and periodic reviews of KYC files including CDD and EDD Conduct investigations and due diligence on high-risk clients or transactions to evaluate potential AML and sanctions violations.
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AdvertSLR International Corporation is seeking a full time Senior level Consultant with a minimum of 10 years of experience to join our growing Mergers and Acquistions (M&A) advisory team. Have a general understanding of US rules and regulations such as the Clean Air Act (CAA), Clean Water Act (CWA), Resource Conservation and Recovery Act (RCRA), Spill Prevention, Control, and Counter Measure (SPCC), National Pollutant Discharge Elimination System (NPDES), Emergency Plan and Community Right-to-Know (EPRCA), etc.
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This Opportunity WSP is currently initiating a search for a Geotechnical Engineer for our New York, NY office.
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Our client is looking for an experienced professional to join their team as a leading SAP FICO expert.
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We're looking for an experienced professional to join our team as a leading SAP FICO expert.
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Fire Protection Life Safety Consultant in NYC $105,000- $125,000. Fire Protection Life Safety Consultant. As a Fire Safety and Life Consultant, you will provide code consultation to clients, conduct assessments for facilities to identify fire and life safety hazards, and design fire sprinkler systems.
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Your role will be acting as an Engagement Manager on strategy projects and will involve: understanding an unstructured client problem, conducting market analysis and peer research, developing a solution framework for how the client can address the problem as part of a wider ecosystem of public, private and institutional stakeholders, and providing the business case for tactical recommendations.
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My client is seeking a HR Consultant responsible for all HR & Admin functions, including payroll, on-boarding, termination, benefits, performance mgmt; training; premise projects; & office maintenance.
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We're seeking passionate and experienced Cannabis Cultivation Consultants to collaborate with multiple clients across the US. This is an exciting opportunity to contribute your expertise to various cultivation projects and help shape the success of our industry in the rapidly evolving cannabis market.
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NYC Health + Hospitals is the largest public health care system in the United States.
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Salesforce certifications (Marketing Cloud Administrator/Consultant/Email Specialist, Salesforce Data Cloud Consultant). Technical Senior Consultant - Salesforce Data Cloud Solution Architect Introduction: We are seeking a dynamic and skilled Salesforce Data Cloud Solution Architect (Technical Senior Consultant) with a unique blend of technical expertise and strategic acumen.
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We are seeking applicants for a consultant to join our team. The position will involve computer modeling for vibration and acoustics analyses, which could include finite element analysis (FEA) of structural systems, building acoustics modeling and ray tracing, and/or environmental noise modeling.
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Developer Consultant This role is hybrid commute (2/3 days office/home). Java ci/cd jenkins gitlab sonar docker kubernetes python rest api MQ rpc sql flex murex. libraries to integrate Quant pricing models into Murex FLEX API for equities and derivatives products.
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The IRB Regulatory Consultant will oversee regulatory operations of studies conducted by one or more Disease and Modality Team within Montefiore Einstein Cancer Center, including, internal (investigator-initiated studies), Cooperative group, and industrial protocols (pharmaceutical and biotechnology company studies.
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The Organizational Development Consultant will also play a role in conflict resolution and will be working with internal teams to develop OD programs and implement them across the organization.
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Title: consultant Company: United Nations Development Programme in New York, NY
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