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BANK SECRECY ACT REQUIREMENTS: Responsible for adhering to the reporting and record keeping requirements of the Bank Secrecy Act and Anti-Money Laundering rules and regulations, observing economic sanctions by prohibiting transactions as specified by the Office of Foreign Asset Control (OFAC), following the bank's customer identification program (CIP) rules, observing all Bank policies and procedures relating to BSA, OFAC, CIP, and related acts, and participation in ongoing related training.
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The FC Officer I leads in the identification and assessment of risks where appropriate (BSA/AML, Economic Sanctions, Fraud) and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards.
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Strong knowledge of key laws and regulations impacting the pharmaceutical industry including the PhRMA Code; Federal Food, Drug, Cosmetic Act; Anti-Kickback Statute; False Claims Act, OIG/DOJ Guidance; Foreign Corrupt Practices Act; and federal and state transparency and disclosure laws.
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This position requires access or potential access to Unclassified Naval Nuclear Propulsion Information, which is Not Releasable to Foreign Nationals (NOFORN) data. We’re one of the nation’s leading marine defense contractors because of the highly trained and dedicated teams that provide reliable power systems, parts, and aftermarket services to the U.S. Navy, Coast Guard, Military Sealift Command, and Canadian Coast Guard.
ExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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This role is specifically within Capital markets (Foreign Exchange, Commodities, Interest Rate Derivatives, Securities processing) and should be Principal/Lead level to drive productivity in the data space.
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Bachelor’s degree (or foreign equivalent) in Computer Science, Computer Engineering, or Information Technology, or equivalent experience. Design and develop solutions within the CPM/EPM domain, focusing on OneStream and reporting solutions.
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This role is specifically within Capital markets (Foreign Exchange, Commodities, Interest Rate Derivatives, Securities processing) and should be Lead level to drive productivity in the data space.
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Language Associate Language Instructor will assist the 1st Special Forces Command (Airborne) 1st SFC(A) which has an ongoing requirement for foreign Language, Regional Expertise, and Cultural (LREC) instruction and LREC program support services.
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Prepares periodic complex narrative financial analyses of Member institutions as well as vendors, and foreign and domestic unsecured counterparties detailing both quantitative and qualitative factors in support of an assigned risk rating conclusion.
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Vaco values a diverse workplace and strongly encourages women, people of color, LGBTQ+ individuals, people with disabilities, members of ethnic minorities, foreign-born residents, and veterans to apply.
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Review returns for partnerships including federal, foreign, state and local tax returns, estimated payments and extensions, and assisting with Federal and State Tax audits; with potential corporate or individual tax clients.
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IDEA Foreign Language teachers set ambitious goals for student achievement and diligently track student data to inform dynamic and effective daily lesson plans. Role Mission: IDEA Foreign Language (Spanish) teachers will instruct students in grades 6-8th in Spanish language and literature.
$10,000 - $48,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Experience in Microsoft Dynamics 365 is a plus. Coordinate sales and use tax payments to ensure accurate and timely payment. Review and resolve state and local tax notices, and bills sent in the mail. Review and enter tax exemption and resale certificates into Taxware.
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Successful track record in managing complex aerospace/defense programs as a prime or subcontractor to a domestic or foreign military organization; portfolio of programs in which financial objectives (P&L, cash flow, revenue, bookings) were achieved.
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Bachelor's degree or foreign equivalent degree in Engineering (any), Supply Chain, Data Science, Information Systems, Business, or a related field, and five (5) years of post-bachelor, progressive, related work experience.
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foreign job in Cincinnati, OH
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