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West Creek 3 (12073), United States of America, Richmond, VirginiaAnti-Money Laundering (AML) Supervisor - Enhanced Due Diligence TeamThe Anti-Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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12+ years of experience working on KYC, CIP, Due Diligence or related onboarding operational area at a financial institution, multinational corporation, or other similar large organization.
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The combined FCC team, which is composed of professionals with extensive law enforcement, regulatory, legal, compliance, forensic consulting, operations and business experience, administers an array of surveillances, due diligence, investigative expertise and other control processes designed to identify potential money laundering, terrorist financing, bribery, securities fraud and other violations of law.
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Perform cost comparisons and analyses as needed to support Land Acquisition/Due Diligence. Prior experience with Corrigo, Enterprise-One/JD Edwards, ShareFile, DocuSign, Envision, and Hyphen Solutions preferred.
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Conducting quality assurance reviews of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring and other financial crime investigations to mitigate risks associated with financial crimes.
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Removal of hazard/incident roadway debris,Removal of debris and litter due to high tide and winds at contract locations. Removal of roadway debris (including sand/dirt) that has collected in CCAs and ramp gore areas.
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Baylor Scott & White Medical Center- Lake Pointe in Rowlett, TX is a community-based hospital with all the benefits of an urban medical center due to the specialties we offer to the community which is uncommon for this size facility.
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In this position, you will also lead in the formation of investment outlook, content and advisor/agent education; participating the due diligence and fiduciary oversight responsibilities of various IPS investment/product platforms; creating and establishing State Farm’s footprint and point-of-view on investing for State Farm agents and retail customers.
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PARTNER offers full-service engineering, environmental, and energy consulting, and due diligence services throughout the Americas, Europe, and around the globe. Explore clients' needs and offer technical expertise and advice regarding building services (e.g. facility condition assessments, property condition assessments, building envelope, MEP solutions, accessibility / ADA, structural, seismic, forensics, building envelope, building technology, asset management and facilities maintenance and management.
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As the largest not-for-profit healthcare system in Texas and one of the largest in the United States, Baylor Scott & White Health has the resources to offer a variety of career opportunities to meet your personal and professional goals.
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Location / Hours: Due to the necessity of working with prototype hardware, we are unable to support fully remote work and candidates will need to spend a minimum of 3 full workdays per week in-office in Legacy West. We focus on getting the job done, not specific office hours, however, our work requires us to align with developers and product leaders in other regions, such as Europe, Japan, and India.
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Provide mergers and acquisitions (M&A) due diligence and integration support across all insurance programs. As directed, the Analyst/Sr. Analyst will perform a number of insurance and risk management activities that support Chief People Officer and Finance teams which include: insurance program renewals for all insurance lines, contract reviews for a wide variety of risks, management of the surety bonding program, certificates of insurance processing, and involvement in any project that requires corporate insurance assistance.
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Experience with mergers and acquisitions (M&A), including due diligence, valuation, negotiation, and integration. As we continue our journey towards excellence, we are seeking a talented and experienced Chief Financial Officer (CFO) to join our executive team.
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Work-info: Due to increased demand we are now accepting a limited number of individuals to take part in our nationwide online or in person market research studies. Whether your current position or job skill is a data entry clerk, administrative assistant, receptionist, warehouse or factory worker, driver, medical assistant, nurse or health care worker, call center or customer service representative or anyone who is looking for a part-time, remote, work from home job, this is an excellent position to supplement your income with great flexibility and zero prior experience needed.
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Our client specializes in sheet metal fabrication in the North of Dallas and is looking to add a Laser Machine Operator to their already established team due to their growth and work prospects since the start of 2024.
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