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Trade Compliance certifications or licenses a plus (Certified Customs Specialist (CCS) or Licensed Customs Broker (LCB. The Trade Compliance Analyst is responsible for providing overall support with a collaborative Trade Compliance team, providing effective execution of compliant import/export activities within the global supply chain.
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Oversee the Enterprise Risk Management (ERM) Representatives: Review, track, monitor, report and investigate suspicious activity of member accounts in compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering Act (AML), and Patriot Act; Ensure that the staff is providing ultimate member service to the members, employees, vendors, and clients of American Heritage Credit Union; Provide training to new team members.
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Familiarity with compliance standards and regulations, such as PCI DSS, HIPAA, GDPR, and industry frameworks like NIST Cybersecurity Framework or CIS Controls. Develop and maintain documentation, standards, and procedures related to security and compliance.
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Security officers will adhere to Doylestown Hospital's Corporate Compliance Plan, and to all rules and regulations of all applicable local, state, and federal agencies and accrediting bodies. A Doylestown Hospital Security Officer must be consistently alert, aware of current environment and able to react to any given situation.
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Additionally, the Sr. Architectural Project Manager develops a specific health and safety plan in coordination with health and safety manager and is responsible for verifying that projects meet required QA/QC compliance as determined by Quality Management Plan.
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With access to tens of thousands of travel nursing, therapy, and allied jobs in all 50 states, our responsive and friendly recruiters find your dream position based on what’s important to you. Host Healthcare is seeking a travel nurse RN Ambulatory Surgery for a travel nursing job in Philadelphia, Pennsylvania.
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Conduct spot audits of certain Procurement compliance parameters, e.g. segregation of duty violations, Delegation of Authority gaps, and publish findings. The Audit & Contract Compliance Leader is a replacement position, which will report to the Director of Procurement Compliance and Governance.
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Though the work places a lot of responsibility on a preschool director, it also offers genuine gratification. Classroom experience: Since a Child Care Director is responsible for hiring teaching staff, they need to know how to handle a group of children, understand childhood development and have the know-how to establish classroom structure.
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TLC Nursing has the best and the highest paying travel RN, travel LPN, and travel Allied jobs. Our wide range of job listings includes travel nursing jobs, travel allied jobs, travel RN jobs, and travel LPN jobs.
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Bachelor's Degree in Civil Engineering, Construction Management, or Related Field a Plus. Self-Performing Experience a Plus Clean Driving Record Job Description Lead and Enforce Safety Policies and Procedures, and Address Non-Compliance Among all Employees, Subcontractors and Vendors.
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We help our clients implement and effectively use Oracle offerings to solve their business problems and fuel success in the areas of sales, marketing, finance, operations, billing, customer, product, and governance, risk and compliance.
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We welcome those with experience in jobs such as Industrial Truck and Tractor Operator, Delivery Driver, and Independent Courier Driver and others in the Transportation to apply. We welcome those with experience in jobs such as Industrial Truck and Tractor Operator, Delivery Driver, and Independent Courier Driver and others in the Transportation to apply.
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Provide strategic legal counsel to internal stakeholders on corporate matters, regulatory compliance, and risk management. This role offers the opportunity to collaborate closely with multiple departments, drafting and negotiating contracts, advising on regulatory compliance, and managing legal matters.
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We help our clients implement and effectively use Oracle offerings to solve their business problems and fuel success in the areas of finance, operations, human capital, customer, and governance, risk and compliance.
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They represent the image, products, and culture of Ulta Beauty and the Clinique brand to the Ulta Beauty guest and support the Experience Manager (EM) through a focus on performance (service/retail sales and in-store events), people (guest service and associate culture), and process (operating procedures and compliance standards.
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jobs lot money compliance jobs in Warminster, PA
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