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Applies an expert knowledge of the BSA and Internal Revenue Code 6050I, rulings, court decisions, regulations, IRS and Treasury policies to determine compliance with requirements including registration of money services businesses (MSB) s, development by FIs of anti-money laundering programs, recordkeeping and reporting requirements.
InternExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Bachelor’s Degree in Information Technology, Computer Science, Engineering, Business or related field, with two (2) years of experience as a business analyst, Agile Product Owner Scrum Master or related experience required.
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JOB SUMMARY:Under the general direction of the President/CEO, the Chief Operating Officer/Chief Compliance Officer (COO/CCO) is responsible for:Leading operational areas of the Agency, including: Human Resources, Organizational Excellence, Facility Operations, Informational Technology, Business Intelligence/Quality Improvement, and Risk Management.
$110,000 - $160,000 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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As a Customer Service Representative, you will work as part of a supportive team to be the face of U-Haul companys exceptional service and ensuring that customers get all the help they need on their journeys by inspecting and maintaining equipment.
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Build strong/collaborative relationships with upstream and downstream departments, including Provider Network Operations, to ensure timely resolution of provider inquiries and prevent escalation to DOH/DFS or other regulatory bodies.
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The University of Rochester seeks a General Anesthesiologist for a growing department with two career tracks: Academic and Clinical. General Anesthesiology with The University of Rochester.
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A minimum of 7-10 years of experience in C&I solar construction, along with 5-7 years of experience managing third-party subcontractors, will also be essential. With an executive management team that has over 100 years of combined experience, coupled with a strongly defined financial vision, we have established ourselves as trusted developers, engineers, builders, asset operators, and managers in the clean and renewable energy space in Canada and the US.
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Receive ongoing training to ensure compliance with the NCA standards and best practices in the field of child sexual abuse. The successful candidate will be instrumental in practice management, managing contracts with vendors and funders, and navigating the complexities of an outpatient, free-standing NYS Article 31 clinic.
$72,000 - $85,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Because with a family-like atmosphere of shared support, leaders who have your best interest at heart and growth as part of everything we do, Wegmans is the place for you to do what you love-and love what you do.
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The candidate should have technical proficiency in the manufacture of semiconductor components or microelectronics using vacuum system deposition processing as well as proficiency and comfort in interfacing with multiple functions including Product Engineering, Systems Engineering, Quality, Mechanical Design Engineering, Factory Management, Equipment Engineering and Process Engineering *What You Will Do.
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Partner with AAP’s Risk and Claims staff to address specific along with current and long-term claims trends to reduce the frequency and severity of identified hazards. In addition, the AP/EHS Manager is responsible for ensuring operational and procedural compliance, auditing, conducting investigations, managing, and proposing solutions to mitigate losses as well as presenting findings to leadership.
$81,000 - $94,500 a yearFull-timeExpandApply NowActive JobUpdated 29 days ago - UpvoteDownvoteShare Job
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Working with an agency shouldn’t be a ‘used car lot’ standoff. Traveling with Focus Staff isn’t a game of poker. Kyle Rhodes, the CEO and founder had several years of experience as a recruiter both with a start-up firm, and then one of the largest agencies in the healthcare staffing industry.
$2,427 a monthFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Monitor and assess compliance with laws, regulations, and policies, including Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT) and Sanctions, FATF Guidelines, and similar types of global regulations.
$100,000 - $125,000 a yearFull-timeExpandApply NowActive JobUpdated 25 days ago - UpvoteDownvoteShare Job
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Ideally this PM will have OneStream, EPM experience, automotive or manufacturing experience but he is open to all candidates if they have the strong PM experience with Agile, Jira, Oracle and Hyperion.
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We work closely with all parts of the organization to identify, manage and monitor risk, providing coordinated advice and assistance on independence, conflicts, compliance, regulatory, policy, security issues, as well as dealing with claims and any queries regarding ethics.
$69,200 - $121,800 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago
what jobs make lot of money with degree vp specialists cfo examining compliance risk advisors managing jobs in Rochester, NY
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