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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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The role SoFi is seeking an Internal Auditor Manager to join SoFi’s Internal Audit Department, reporting to the Internal Audit Senior Director over the Banking and Lending audit portfolio.
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Now more than ever, organizations need support to address pressing needs in accounting, budgeting/fore casting, financial reporting, assurance, and internal controls. Accounting & Internal Controls (A&IC) is well-positione d to help our clients address their most urgent finance transformation needs.
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This position reports to the Executive Director of MSLs. The MSL will have contact with internal colleagues in compliance, regulatory, pharmacovigilance, marketing, sales, research and development, medical science, medical information, market access, training, strategy and portfolio management, and HOVA. This internal collaboration is considered a fundamental and essential part of the position.
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Dematic is hiring a Solution Design Controls Engineer that understands ASRS (Automated Storage and Retrieval Systems) with a focus on Storage and Retrieval Machines and their on-board and off-board control systems to join our Customer Service Solution Development team in estimating solutions for our customers.
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POSITION PURPOSE: Manages the entire spectrum of Project Controls activities for the Environmental Business Line. Responsible for the management of the Project Control activities within North Wind’s Environmental Business line including, but not limited to scheduling, budgeting, estimating, risk management, reporting, contract administration, and administrative services.
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This role is responsible for maintaining the transplant data base, accurate data entry, ongoing training of new staff and keeping up-to-date with the regulatory changes in UNOS and CMS. The Transplant Program Specialist must function independently and possess 1) professional demeanor, 2) exceptional problem-solving skills, 3) a “can-do” work philosophy, and 4) exceedingly positive and compassionate disposition.
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Manage complex regulatory/permitting issues such as NEPA, CPUC, Tribal Lands, etc. The Long Haul Deployment Project Manager utilizes tight project controls and proactive problem solving to anticipate and mitigate issues and keep projects on time and on budget.
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Inspect at regular intervals, distribution, and transmission substation apparatus, buss work and all related automatic equipment and controls such as electronic switches and relays, circuit breakers, regulators and transformers to ensure proper operation.
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This individual would also be responsible for developing the risks management tools and reporting to meet future regulatory requirements around counterparty risk, including but not limited to the Market Risk Rule (MRR), Fundamental Review of the Trading Book (FRTB), and Basel III Endgame counterparty credit risk requirements.
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Experienced senior-level project accountant professional providing accounting and financial specialist support to one or more Project Managers and/or project team(s). This Opportunity WSP is currently initiating a search for a Senior Project Accountant for our Dallas, TX office.
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Facilitate internal training for substation journeyman and relay technicians. Research, analyze, develop, and implement new programs, systems, and processes in response to changing internal and external conditions.
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Fields such as Mail Processor, administrative, general office, accountant, administrative assistant, auditor, bookkeeper, office assistant, secretary, staff assistant, typist, etc. Fields such as Mail Processor, administrative, general office, accountant, administrative assistant, auditor, bookkeeper, office assistant, secretary, staff assistant, typist, etc.
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Meet the requirements of AWS D15.1 for freight cars utilizing GMAW (Hardwire), FCAW (Flux Core), and/or SMAW (Stick) welding on carbon steel as well as our internal welding technology training and examination.
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Typical systems include but are not limited to UPS systems, battery systems associated with power backup systems, Static Transfer Switches, Power Distribution Units, and their associated controls.
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senior accountant regulatory reporting internal controls jobs Title: accountant Company: Atlas Search Llc in Salt Lake City, UT
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