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Experience managing relationships with vendors that provide AML transaction monitoring, customer screening (e.g. adverse media, sanctions, etc.) The AML Vendor Oversight, Compliance Officer will be responsible for managing AML vendor relationships across SoFi Technologies, Inc. This includes monitoring and reporting on performance, ensuring consistent evaluations occur, and documenting oversight which can be evidenced to internal and external examiners.
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5+ years of experience in IT risk management in financial services, technology, and/or banking operating environments; specifically managing and executing/reviewing first-line controls testing, internal audit, quality control roles, or other complimentary capacities within the financial services industry.
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We partner with our Nurses at Medical City Dallas Job Summary and Qualifications The Licensed Practical Nurse/Licensed Vocational Nurse (LVN/LPN) delivers high quality, patient-centered care by performing a variety of delegated basic patient care services.
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Responsible for planning, managing and leading the overall direction and execution of an AVI-SPL office Project Management group ensuring high quality project deliverables meet time, scope, budget, quality and customer satisfaction expectations through direct leadership, individual/team development, adherence to AVI-SPL process/policy standards and coordination with local Operations Management and VP, Project Management.
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You qualify for the GL-7 grade level if you possess one of the following: Experience: One year of specialized work experience that shows you have the skills necessary to make sound judgments and decisions; to analyze information rapidly and make prompt decisions and apply these skills in a law enforcement capacity such as training others, managing finances, code enforcement, doing compliance work, corrections, security, military, emergency responders, etc.
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Partner and work directly with Elastic R&D, IT, Support, and other lines-of-business to mature our application security program and ensure the efficiency of critical business processes. Thousands of organizations worldwide, including Barclays, Cisco, eBay, Fairfax, ING, Goldman Sachs, Microsoft, The Mayo Clinic, NASA, The New York Times, Wikipedia, and Verizon, use Elastic to power mission-critical systems.
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The Manager of Corporate Partnership Marketing is responsible for the strategic planning, execution, and day-to-day management of all aspects surrounding detailed sponsorship agreements that deliver on partner goals and objectives.
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Uber Freight is a logistics platform and partner with a mission to reimagine the way goods move to help communities thrive. Uber Freight is a logistics platform and partner with a mission to reimagine the way goods move to help communities thrive.
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Managing Director (MD), IT Audit and Advisory Leader is a business executive responsible for leading and improving internal business and technology consulting capabilities. This position reports to the Senior Managing Director (SMD) of IT Audit and Advisory and will be a potential successor to the SMD. The SMD, Advisory MD, and existing Advisory MD will co-develop and enhance consulting capabilities, identify and deliver work that supports and improves enterprise businesses and functions, and build strong relationships with TIAA senior executives and other key stakeholders.
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Job Description The equipment manager is responsible for managing the equipment maintenance operations for the Golf Course Maintenance department. Work closely with the Lead Assistant Superintendent and Golf Course Superintendent in properly communicating any needs or problems relating to equipment needs.
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Extensive hands-on experience with Terraform, including the development of Terraform modules, templates, and configurations for provisioning and managing infrastructure resources in GCP. Strong understanding of GCP services and technologies, including Compute Engine, Kubernetes Engine, Cloud Storage, Cloud IAM, and Cloud Security Command Center.
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To excel in the Loan Operations Support position at Texas Republic Bank, proficiency in Microsoft Office Suite, particularly Excel, is essential for managing and analyzing loan data accurately.
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The Visual Merchandising Specialist implements key product stories, product placement strategies, and sell-through strategies by managing merchandise changes as well as product display and mannequin styling, in accordance with company standards and adapted to the individual store need.
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These groups are responsible for managing the Bank's interest rate hedging trades, foreign exchange products and service, energy hedging trades and syndication opportunities. Work with senior leaders to evolve culture and organizational behavior, elevating technology into a strategic partner.
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This position will be responsible in aiding the Managing Director with the overall management of the Commercial Surety's West operation including Underwriting, Account Meetings, Marketing, and Talent Development.
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managing partner jobs Company: Deli in Frisco, TX
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