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Conduct, review, and evaluate findings using AML/KYC/CIP knowledge. The Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. 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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Experience with International Financial Reporting Standards (IFRS), Comprehensive Capital Analysis and Review (CCAR) Dodd-Frank Act Stress Test (DFAST) or Current Expected Credit Loss (CECL) standards.
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Supports eDiscovery Review and Analysis platforms, such as Veritas eDiscovery Platform (Clearwell) and Relativity, performing Engineer/Administrator services in support of electronic discovery including the operations and maintenance of these platform.
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We are proud to be named a Forbes’ 2023 Best-in-State Employer, one of Becker’s Top 150 Places to Work in Healthcare, #11 of 5,000+ facilities on NurseJournal’s national 2023 Best Places to Work as a Nurse list, and a Top Performer in the Healthcare Equality Index for LGBTQ+ Healthcare Equality.
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Conducts planning, analysis/traceability of user requirements, architectures traceability, procedures, and problems to automate or improve existing systems and review cloud service capabilities, workflow, and scheduling limitations.
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While there is not a design element in this contract, the Civil Engineer will serve as subject matter expert to review and inspect buildings and/or facilities to ensure code compliance for new construction that is in progress or completed.
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Prepare, complete, and/or review environmental survey reports, data entry, impact assessment, and permitting activities for assigned projects (e.g. Endangered Species Act, Clean Water Act permitting, CEQA, NEPA , etc.
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Prepare and review tax returns for various entities, including individuals, S-Corporations, C-Corporations, Corporate Consolidated Tax Returns, Trusts, estates, and Partnership returns. Tax Associate, CPA (Remote/Hybrid.
$100,000 a yearFull-timeRemoteExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Interact with clinical scientists, data management, statistical programming, data standard team to streamline data quality review process for real-time data quality monitoring. This role will have opportunity to work across Amgens pipeline (early and late) to oversee the development of data review visualization tool, statistical/machine learning algorithms, and analytic pipeline/package/application in R. It provides opportunity to develop skills in clinical development strategy and address scientific questions through practical quantitative thinking.
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Forensic analysis of digital information, Open-Source Intel (OSINT) review/monitoring, available tools both customer provided and open source , and pivoting/researching on previously reported Indicators of Compromise ( IOCs.
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Completes docketing of requests for review, requests claim files and, for paper requests for review. As a Paralegal Specialist, you are responsible This role involves swiftly screening Medicare appeals, preparing records for U.S. Federal Court, reviewing claim files, accurate docketing, converting documents to PDF, retrieving missing ALJ files, prompt uploading, generating interim letters, managing correspondence, and ensuring timely case processing.
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Perform compensation due diligence, including review of equity agreements, CIC plans and golden parachute calculations, deferred compensation plans, tax returns, financials, and other documentation to evaluate potential tax risks and opportunities.
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This investigation includes but is not limited to a criminal, civil litigations and regulatory review, employment, education, and credit review (role dependent). Where permitted by federal or state law, Fidelity will also conduct a pre-employment drug screen, which will review for the following substances: Amphetamines, THC (marijuana), cocaine, opiates, phencyclidine.
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Apply knowledge of federal IT guidance and standards such as FISMA, NIST, CISA, and FedRAMP to evaluate product requests, and provide product review recommendations and usage constraints that will support standards compliance.
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As a Senior Network Engineer supporting JSP ETM-NG, you will be trusted to review and evaluates information technology (IT) infrastructure and systems to ensure adherence to company and customer quality standards.
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