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BSA Analyst responsibilities include: Administering the Bank Secrecy Act/Anti-Money Laundering Program and related procedures in accordance with Bank’s policies, procedures, and applicable federal regulations.
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At (Jushi Holdings Inc.) (CSE: JUSH) (OTCQX: JUSHF), we are shaping the future of the cannabis industry, the fastest growing jobs sector in the U.S. The Dispensary General Manager will be responsible for the day-to-day operations at the retail level including staffing, training, scheduling, buying, visual merchandising, cash management, inventory management, and compliance adherence.
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Drive compliance to ‘Procure to Pay’ policies & procedures. Deliver DMI/DMP (Direct Material INflation/Direct Material Productivity) and NPI (New Product Introductions) targets to the businessDeliver applicable GEP (Global Efficiency Plan) and Synergy targetsProcurement Collaboration Deliver on commitments (Project Execution, Fulfillment, On Time Delivery, Supplier Quality, etc.
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A demonstrated track record of successful business experience in other related functional areas, such as Health Care Compliance (HCC), Medical/Scientific Affairs, Sales, Marketing, Legal, etc. Johnson & Johnson is currently seeking an Associate Director, Regulatory Advertising & Promotion to join our Health Care Compliance organization located in Titusville, NJ. At Johnson & Johnson,we believe health is everything.
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Must have excellent customer service, math and money handling skills. Inputs betting information into the system, prints tickets, accepts money from patrons for bet placement and gives tickets to guest.
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Responsible for: Technical management - Leading multiple substation design projects for multiple clients in accordance with Worley design standards, procedures and client requirementsAccount management - Serve as a focal point for key clients in the regionHSE Management - Ensure compliance with all HSE procedures and that that HSE requirements are documented and understood by all project participantsClient Relationships - Identifying, documenting and communicating client requirements.
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Your sense of ownership is needed as you take on responsibility for data compliance and data access honesty reporting for Refinitiv and direct relationship exchanges in Americas, managing Americas accrual inventory system including managing the accrual to allowable limits and reconciling and resolving accrual variance.
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Conduct engineering analyses, including structural, thermal, and fluid dynamics simulations, to optimize performance and ensure compliance with industry standards and regulations. + Work in compliance with divisional health, safety and environmental procedures.
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This would include migration and testing of maps/definitions/relationships/trading partners from development into production following Crown’s SOX compliance. As an EDI Coordinator, you will play a crucial role in ensuring seamless electronic communication between our company and its trading partners.
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We are seeking a highly skilled and detail-oriented Electronic Data Interchange (EDI) Coordinator to join our dynamic team. Proven success investigating and solving problems with FTP, IP, AS2 and EDI with trading partners and VANs is highly preferred.
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Familiarity with air compliance needs of industrial clients including natural gas, manufacturing, solid waste and power industries. Experience in air quality permitting and compliance. 2-5 years consulting, compliance, or industry experience.
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As a member of the 1st line controls testing team, you will collaborate with other 1st, 2nd, and 3rd line teams to monitor and test processes and control environments, report results, and evaluate compliance with Cyber Security requirements and regulations for the Technology organization.
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By offering mammography and breast care within the patient's primary care or OB/GYN practice and scheduling appointments in coordination with an annual exam, compliance is easier to accomplish.
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Position Summary : Assists the Director to meet the objectives and goals of the department including providing support for audit projects surrounding HIPAA compliance, RACS, E&M Billing and coding, etc and assist in the preparation of education tracking, Annual Reports, Conflict of Interest.
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This role involves providing comprehensive legal counsel to the organization, managing complex litigation matters, and ensuring compliance with employment regulations. Develop and implement employment policies and procedures to ensure compliance with federal, state, and local laws.
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