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Responding to aircraft sighting and other anti-smuggling activities and performing farm and ranch checks, traffic checks, city patrols, and transportation checks. Candidates must be referred for selection to the Border Patrol Agent position before reaching their 40th birthday in accordance with Department of Homeland Security Directive 251-03.
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Adhere to all applicable regulatory guidelines, including Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) requirements, implementing and enforcing security procedures to safeguard cash, ensuring compliance with the credit union's security policies.
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Participate in Bank Secrecy/Anti-Money Laundering as well as other risk and compliance training as required. Participate in Bank Secrecy/Anti-Money Laundering as well as other risk and compliance training as required.
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Know, follow, and enforce all anti-money laundering (AML) policies and money service business (MSB) compliance. Know, follow, and enforce all anti-money laundering (AML) policies and money service business (MSB) compliance.
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Develop relationships with community organizations to promote anti-hunger and healthy living initiatives. Develop relationships with community organizations to promote anti-hunger and healthy living initiatives.
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Applies a comprehensive knowledge of the Bank Secrecy Act (BSA) and Internal Revenue Code 6050I, rulings, court decisions, regulations, IRS and Treasury policies to determine compliance with requirements including registration of money services businesses (MSB) s, development by FIs of anti-money laundering programs, recordkeeping and reporting requirements.
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This position performs various quality controls reviews and monitoring pertaining to the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Customer Identification Program compliance using industry standard and regulatory guidance to ensure the Bank's compliance efforts are maintained on a daily basis.
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We are committed to becoming a fully inclusive, anti-racist, multicultural organization. When you work for the co-op, you do your best work with the support to live your best life. REI Co-op is united around discovering, building and celebrating better ways of working in this world, all so that folks can find and pursue a love of the outdoors.
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Manage and maintain software updates including anti-virus, malware, firewall management, MS SQL, VOIP, IP configurations, and other project specific software. Manage and maintain software updates including anti-virus, malware, firewall management, MS SQL, VOIP, IP configurations, and other project specific software.
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We’ve built our stores with state-of-the-art comforts for Stylists in mind that includes anti-fatigue floors, European shampoo bowls, and comfortable attire. To apply, simply TEXT SC2 to (512) 641-4345 or visit here: and our virtual assistant Kenzie will get you scheduled for an interview today.
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The CLO/CCO will possess an in-depth understanding of industry-specific regulations, standards, and practices, including but not limited to HIPAA, OSHA, False Claims Act, STARK, Anti-Kickback, and other federal regulations.
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Anti-patterns, networks, security, development tooling, and operating systems. NET Core, SQL Server (table/query design, SSRS, SSIS, and SSAS), Blazor, JavaScript, HTML5, and Team Foundation Server (TFS.
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