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Job Qualifications:Education level required: High School / High School Equivalency (GED, HiSET, TASC) / Foreign Equivalent. Job SummaryAn AML Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.
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Bachelor’s degree (or foreign equivalent) in a Computer Science, Computer Engineering, or Information Technology field of study (e.g., Information Technology, Electronics and Instrumentation Engineering, Computer Systems Management, Mathematics) or equivalent experience.
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Special Agents come from many foreign language/linguistics backgrounds and use them to interview victims, translate during a suspect interrogation or testify in court. Language skills and cultural knowledge, specifically in Arabic, Bosnian, Chinese, Farsi, Russian, Somali, Uzbek, Korean or another language are highly sought after by the FBI.
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Assist the General Counsel with corporate governance for the company, including entity creation, foreign entity filings and drafting of corporate policies and procedures. Oversee and implement the Company’s anti-corruption policy training and due diligence process for new distributors, customers, suppliers and agents.
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Experience with foreign patent prosecution and preparing and filing PCT applications is a strong plus. Ensures that outgoing mail – local, foreign, express mail, or special courier – is timely deposited for delivery.
$20 - $26 an hourFull-timeExpandApply NowActive JobUpdated 22 days ago - UpvoteDownvoteShare Job
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The IT Delivery Manager, Supply Chain Planning is responsible for the development and support of the Global Supply Chain – Supply Planning team and it's applications. The IT Delivery Manager must possess a focus on customer service and continuous process improvement.
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Additional Career Opportunities: Upon successful completion of first term contract, you are guaranteed up to 5 interviews with your choice 1,200 industry leading organizations including Disney, Tesla, and Coca-Cola. Similar Career Fields Include: Translator, Intelligence Analyst, Foreign Language Teacher.
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Position requires: MD, DO, or foreign equivalent as determined by a credentials evaluation or as evidenced by an ECFMG certificate; completion of a one (1) year Fellowship in Vascular Neurology; and eligibility for Ohio Medical Licensure.
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Frequently works under intense pressure and narrow legal timeframe for task completion, deadlines, and high volume of general activity; work may include stressful situations regarding foreign worker extensions, maintenance of status, and other federal regulations.
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Formal Education & CertificationBachelor's degree (or foreign equivalent) in a Computer Science, Computer Engineering, or Information Technology field of study (e.g., Information Technology, Electronics and Instrumentation Engineering, Computer Systems Management, Mathematics) or equivalent experience.
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The IT Delivery Manager, Supply Chain Planning is responsible for the development and support of the Global Supply Chain. The IT Delivery Manager is accountable for the overall direction of the Supply Chain Planning team and applications.
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For foreign medical graduates not covered in (1) or (2) above, facility officials must verify with the Educational Commission for Foreign Medical Graduates (ECFMG) that the applicant has met requirements for certification, and must obtain a copy of the ECFMG certificate, if claimed by the applicant.
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IT Delivery Manager - Supply Chain Planning. We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), age, sexual orientation, gender identity, national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law.
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Be familiar with the the requirements under the Common Reporting Standard (CRS) as set out by the OECD and the Foreign Account Tax Compliance Act (FATCA); Our tax practice helps our clients comply with complex information reporting and withholding rules under chapter 61, chapter 3, chapter 4 (Foreign Account Tax Compliance Act - FATCA), the Common Reporting Standard (CRS) and other regimes.
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Understanding of the Application Integration technologies (e.g. OIC, Dell Boomi) and data serialization format (YAML, JSON or XML). Understanding of the Application Integration technologies (e.g. OIC, Dell Boomi) and data serialization format (YAML, JSON or XML.
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foreign job Title: data scientist Company: Kelly in Cleveland, OH
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