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Act as a subject matter expert on export/import trade matters, encompassing HTS and ECCN classifications, deemed export reviews, country of origin, anti-boycott monitoring, sanctions, and daily oversight of restricted party screening modules.
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Must comply with the Austal USA's "Equal Opportunity and Anti-Harassment Policy" which expects that all relationships among persons in the workplace will be professional and free of bias, prejudice, and harassment.
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The Yee Laboratory at MD Anderson Cancer Center focuses on research to understand human T cell biology, anti-tumor immunity, and the development of translational strategies using TCR-based cellular therapies.
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Demonstrates an understanding of, and follows the requirements of all regulation compliance, including but not limited to those of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), Customer Identification Program (CIP) and Member Due Diligence (MDD) as it specifically relates to their job functions.
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Conduct computational analysis of genomics and immunogenomics data from high-throughput profiling technologies (bulk and single cell), such as single-cell DNA/RNA/TCR/BCR/ATAC-seq and spatial transcriptomics & proteomics platforms, and perform high-dimensional, multi-modal data integration.
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Our solutions automate key processes – from anti-money laundering to fraud detection to CECL readiness to lending workflows – empowering our customers by addressing their Enterprise Risk Management needs.
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Strong knowledge of key laws and regulations impacting the pharmaceutical industry including the PhRMA Code; Federal Food, Drug, Cosmetic Act; Anti-Kickback Statute; False Claims Act, OIG/DOJ Guidance; Foreign Corrupt Practices Act; and federal and state transparency and disclosure laws.
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Load charts, anti-two-blocks, matting, outrigger supports and rigging shall be examined and documented before. Aid the job superintendent in coordinating structural iron erection and mechanical conveyor installation activities on jobsite.
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Responsible for compliance of all Federal and State rules and regulations pertaining but not limited to Bank Secrecy Act, Anti-Money Laundering, Bank Bribery Act, OFAC, NCUA Privacy Regulations, Reg DD, Reg D, Reg E, Reg CC, Reg Z, Reg B, Service Members Civil Relief, FCRA/FACTA, and Right to Financial Privacy Act.
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Learning will be focused on concepts that sit at the heart of our work, including culturally relevant pedagogy, anti-racist teacher leadership, universal design for learning, and social emotional learning.
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Responsibilities include, but are not limited to:Assist with daily acceptance, AML (Anti-Money Laundering) and Cure (not in good order) processes ensuring that proper procedures are being followed using established guidelines.
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Every day, in more than 20 countries, and for some of the largest companies in the world, we qualify suppliers and contractors in operational disciplines including health and safety, environmental impact, corporate social responsibility, financial viability, anti-bribery, and more.
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Acronis is revolutionizing cyber protection by unifying backup, disaster recovery, storage, next-generation anti-malware, and protection management into one solution. Its solutions are trusted by more than 5.5 million home users and 500,000 companies, and top-tier professional sports teams.
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In liaison with the Legal department and with external counsel as necessary, maintain up to date information on the legal situation regarding Anti-corruption. Alert the Compliance Director/ Manager of any violation of the policies and/or any incident of corruption or human rights violation that comes to his/her attention, regularly updating information related to these facts until the case closes.
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Expertise in configuring, operating, and troubleshooting a wide range of cybersecurity solutions, including firewalls, intrusion detection/prevention systems, SIEM, anti-malware tools, and encryption technologies.
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