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LSO also supports various Anti-Money Laundering (AML) processes, which might include suspicious activity investigations, Currency Transaction Report (CTR) report monitoring, customer due diligence, and enhanced due diligence or other processes.
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Performs Enhanced Due Diligence (EDD) reviews of high-risk customers. Perform various activities to support the Know Your Customer (KYC) function, including identifying high-risk client types, conducting due diligence reviews on potential high-risk clients, periodic reviews/updates to Know Your Customer (KYC) records, and assisting with other business initiatives.
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Type of work: Preparation and prosecution of US patents, patent opinions, patent portfolio management, due diligence, licensing. If you have at least a $200K book of business as a patent attorney or patent agent, this is an opportunity keep more of what you bill, while still having the backend, administrative support, and internal cross-selling opportunities of a well established firm.
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The Broom Truck will remove debris, including broken pavement, asphalt and concrete millings, mud and construction materials or highway debris build-up due to seasonal /weather changes and highway waste.
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Work with Third Party Risk Management Due Diligence Team to ensure due diligence is completed on all vendors/solution prior to contract execution. The Senior Contracts Specialist will support the Bank with review, redline, and negotiation of contractual documents at WSFS Bank in compliance with the Third-Party Risk Management (TPRM) Program.
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Responsibilities include financial modeling, review/analysis of large amount of data financial statements and projections, assessing business plans, conducting due diligence, developing and implementing various business strategies for turnaround and profitability improvement, mergers and acquisitions, restructuring, sales and business wind down.
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Under the supervision of the Crisis Clinical Coordinator, the Youth Peer Support Specialist will provide peer mentoring services, include peer counseling, mentoring, support, and advocacy according to the needs, interests and perspectives of youth receiving services from the Mobile Response and Stabilization Services (MRSS) program due to an identified crisis.
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A. Duie Pyle Dedicated prides itself on delivering the most personalized customer service in the industry, with much of our success due to our professional, team-oriented drivers. Keywords: Local Driver, Dedicated Driver, P&D Driver, Driver, CDL-A Driver, Class A Driver, Regional Driver, OTR Driver, Shuttle Driver, Delivery Driver, City Driver.
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Minimum 5 years of IT audit experience evaluating systems that support BSA/AML, Economic Sanctions, Client Due Diligence / Know Your Customer, Investigations, and Fraud related risks and processes within a large financial institution.
$157,000 a yearFull-timeExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Pipe rupture evaluations, evaluation of pipe wall thinning due to flow accelerated corrosion (FAC) or microbiological induced corrosion (MIC), and pipe flaw evaluations. BS or MS in Mechanical Engineering, Engineering Mechanics, Aerospace, or Structural/Civil Engineering, from an ABET Engineering Accreditation Commission-approved program, with an emphasis in solid mechanics, structural analysis, theory of elasticity, metallurgy, and finite element analysis.
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Understanding of AML, KYC, Due diligence processes and “ideally” corporate regulatory obligations both locally and globally. Client Due Diligence (CDD) and Know Your Customer/ Client (KYC) documentation (for natural persons: ID, residence proof, Source of wealth/funds & for legal entities: corporate records like Registers of directors/Members, constitutional documents like M& A, Incorporation certificates etc.
Full-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Conducting IP due diligence in mergers, acquisitions, and licensing transactions to assess the value and risks associated with IP assets is another significant responsibility. To be considered for this position, candidates must hold a Juris Doctor (J.D.) degree from an accredited law school, possess an active Bar Admission in the relevant jurisdiction, and be admitted to the United States Patent and Trademark Office (USPTO.
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Performance of KYC tasks while following standard procedures related to Client Due Diligence and AML policies. Perform KYC tasks while following standard procedures related to Client Due Diligence and AML policies.
InternExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Complete the initial review of payment check runs for presentation and review by the Assistant Controller, including verification of available discounts and due dates. Assist with the following: cash application of SecurePay payments for AMEX; troubleshooting approvals of certain expense reports; preparation of weekly A/P cash disbursement number for 13-week cash forecast; and preparation of accruals for the monthly close process and review of the Purchase Order recon to ensure inventory receipts are processed on a timely basis.
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Take responsibility for embedding new policies/ procedures adopted due to risk mitigation. The campus is located along the historic Wilmington Riverfront where a glance out our windows reveals a scenic look at the Christina River and a growing riverfront community of luxury apartments, shops, and restaurants.
InternExpandApply NowActive JobUpdated 13 days ago
due job Company: Capital One in Chadds Ford, PA
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