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Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry.
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OR A Ph. D. or equivalent doctoral degree in a related field of study such as: Sociology, Business Management, Business Administration, Public Administration, Social Science, Environmental Science, Geosciences, Political Science, Law Enforcement, or other fields related to the petroleum industry.
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The department oversees compliance with external and internal rules that govern our banking and financial activities including Know Your Customer, anti-money laundering, anti-terrorism financing, sanctions & embargoes, client protection, market integrity, anti-bribery & corruption, and data protection.
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Proficient in FDA regulatory compliance. Support corporate deals with risk assessment and regulatory compliance. A law firm is seeking an FDA Regulation Associate Attorney for their office in New York City, NY. This role involves providing FDA regulatory counseling to cutting-edge technology companies and supporting corporate and contracting teams in M&As, asset deals, IPOs, and other complex transactions.
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The position will sit in the Fortress Legal and Compliance Department and will report to the Fortress Chief Compliance Officer/Deputy General Counsel. The successful candidate will work with CFG and the Fortress Legal and Compliance Department on all aspects of fund marketing, investment and ongoing investor diligence, investor reporting, bespoke documents created at the request of prospects and investors, and other public facing communications, LP transfers, significant domestic and international regulatory compliance, and non-disclosure agreements.
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Current compliance with Continuing Medical Education (CME) requirements for specialty(ies) as appropriate. A Diagnostic Medical Sonographer is a qualified professional with academic and clinical experience to provide patient care services using diagnostic ultrasound.
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This role will also oversee and be responsible for the hotel’s labor relations, recruitment and retention, employee communications, recognition and relations, career development, wage & hour compliance, learning and development, workers’ compensation and legal matters related to hotel employees.
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Registered Sonographer - Ultrasound - The scope of practice of the Diagnostic Medical Sonographer includes those procedures, acts and processes permitted by law, for which the individual has received education and clinical experience, and has demonstrated competency, which is the standard of practice in ultrasound.
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This requires coordination between the RMU warehouse and the vendor in Jersey City; the RMU warehouse is responsible for ensuring that the SCR review documents are submitted timely to the SCR; The Records Management Unit is responsible for expunging records in accordance with NY Social Services Law. The Records & Compliance Unit (“RCU”) Agency Attorney under supervision will process time-sensitive child protective services (“CPS”) record requests.
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Conduct inspections, audits, and non-destructive testing (NDT) to verify compliance and identify areas for improvement. · Welder Qualification: Oversee the qualification of welders to ensure compliance with applicable codes, standards, and customer specifications.
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You will have the opportunity to work closely with clients and provide legal counsel on various matters related to fund structures, regulatory compliance, private placements, offerings, mergers & acquisitions and more.
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The Americas General Counsel’s Organization At Adyen Is Seeking An Associate Attorney To Join Our Legal Team In New York, NY. The Mission Of The Americas General Counsel’s Organization Is To Protect Adyen’s Vision Through Legal And Compliance Expertise And Strategic Advice.
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The ideal candidate will work directly with senior investment professionals as well as the broader Ares Legal department, Finance & Accounting, Tax, Investor Relations and Compliance departments.
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Act in compliance with Heritage Healthcare's regulatory and professional standards and guidelines. The Certified Occupational Therapy Assistant (COTA) is a skilled technical worker who performs direct resident care activities under the clinical supervision of the Occupational Therapist.
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Compliance Officer at CrewBloom | Prosple Philippines. Popular Employers ABS-CBN Corporation Asia Brewery Incorporated BDO Unibank, Inc Cebu Pacific Air Megaworld Corporation. This training encompasses the teaching and learning of diverse mindfulness techniques.
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compliance job Title: pharmacy technician in Pine City, NY
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