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Supervisory Responsibilities: will include the VP of Curriculum, Instruction and Assessments, VP of Instructional Strategy, VP of Program Innovation, VP of Special Programs, and a Chief of Staff.
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2+ years of experience in AML investigations and/or compliance in a financial institution. This position requires specific experience with AML (anti-money laundering), SAR (suspicious activity report) experience, and familiarity with the BSA (Bank Secrecy Act.
$70,000 - $75,000 a yearFull-timeExpandApply NowActive JobUpdated 18 days ago - UpvoteDownvoteShare Job
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Applies an expert knowledge of the 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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Responsible for IT governance and cyber security to safeguard the organizations assets and ensure compliance with all legal and regulatory requirements. Bachelor’s degree or equivalent experience in Computer Information Systems or related field, in addition to 10+ years of relevant experience.
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The Chief of Staff is a senior-level executive responsible for providing strategic and operational support to the CEO. The Chief of Staff will work closely with the CEO to develop and implement the company's strategic plan.
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The words from our Chairman of the Board and Chief Executive Officer, Thomas A. Hand, PE, capture best how you can make an impact while working for Volkert. Required to sketch, write estimates, label, and annotate photos in Xactimate from field inspectors, according to program standard of work consistent with FEMA requirements in the Public Assistance (PA) program.
Full-timeExpandApply NowActive JobUpdated 21 days ago - UpvoteDownvoteShare Job
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Assist VP Compliance with annual HIPAA compliance requirements including completion of Security Risk Assessments; reviewing and updating HIPAA policies and Notice of Privacy Practices; HIPAA training for new and existing employees and external parties doing business on behalf of the company.
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Wells Fargo is seeking a Lead Analytics Consultant as part of our Innovation, Data Enablement, & Analysis Support (IDEAS) team that provides advanced analytics to support the Financial Crimes Audit team (FiCAT) with a primary focus on financial crimes risk areas, including Anti-Money Laundering (AML) and Sanctions.
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A bachelors degree from an accredited university or college in biology, physiology, chemistry, or related field is required; however, animal research experience will be taken into consideration in lieu of a degree on a case-by-case basis.
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Job Summary and QualificationsAs the Senior Manager of Clinical Data and Registry Abstraction, you have a key role in the development and implementation of the Clinical Data and Registry Abstraction (CDRA) shared services model.
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CFO / Transmission EVP of Finance - Ensures compliance with all company, regulatory, State, federal and GAAP requirements through the development, implementation, and maintenance of controls and policies.
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We work closely with all parts of the organization to identify, manage and monitor risk, providing coordinated advice and assistance on independence, conflicts, compliance, regulatory, policy, security issues, as well as dealing with claims and any queries regarding ethics.
$69,200 - $121,800 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Description of the RoleThe Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of a comprehensive Financial Crimes Program in partnership with multiple functions such as Compliance, Operations, Technology, Risk, Audit, and multiple stakeholders at all levels of management.
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Direct, coordinate, implement, facilitate and evaluate a comprehensive NCAA compliance program while serving as a member of the athletics leadership management team. Work collaboratively with UT System and UTSA Internal Audit departments in areas of risk assessments.
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Masters degree in social work, counseling, or related field and registered as an associate clinician to practice in their state under supervision of a licensed clinician (ACSW, R-MHC(I), AMFT, or equivalent.
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what jobs make a lot of money with degree vp specialists cfo examining compliance risk jobs in San Antonio, TX
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