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Overseeing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance activities, including monitoring, investigation, and reporting of suspicious activities.
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Hyster-Yale Group offers competitive pay, tuition reimbursement, supportive work environment, remote and hybrid work option, and opportunities for growth and development. Senior IT Auditor.
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The overall job duty of senior programmer analyst is to develop and maintain databases and software applications. The overall job duty of the senior programmer analyst is to develop and maintain databases and software applications by evaluating client needs; analyzing requirements and will require some development of software systems.
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Group Digital & IT – Lead, Data & Analytics. This position is subject to meeting export compliance eligibility requirements. Group Digital & IT Manager. Ensuring and measuring the quality of all Aerospace Group core information asset types, along with setting targets for improvement, providing and enabling a consistent approach to increased regulation and compliance.
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Partnering cross functionally with space planning analyst, buyers, inventory management, store operations, logistics, inventory management, in store marketing and store planning while executing strategy for shop.
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Include support from BSA, Compliance, Credit Risk, Tech Compliance and others as appropriate based on scope and risk of third-party relationship. Remote in South Dakota, Utah, Oklahoma, Missouri, and Nebraska.
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Ability to rotate between Global Ethics & Compliance, Privacy, Contracts and Employment Law and Labor Relations Departments. - Draft and prepare: briefs and letters such as responses to public records requests, consulting services contract agreements, teaming agreements, nondisclosure agreements, subcontracts, and staffing agreements; memoranda to General Counsel; Request for Information (RFI) to firms; Notices, compliance-related policies and position statements including public facing privacy statements under the supervision of senior team members.
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We are working with several CPA firms who can offer you fully remote Tax positions at various levels - Senior, Supervisor, Manager, Director, and Partner. · REMOTE Work: Embrace the freedom to work from anywhere, with a company that values the benefits of a remote work environment.
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They provide leadership, direction, and integration for Clery Act compliance across the Georgetown University enterprise, as well as to separate campus and non-campus properties; and manage the timely preparation, submission and dissemination of required reports, logs, documents and records, including the Annual Security Report (ASR); as well as training to relevant members of the Georgetown community on Clery Act compliance topics.
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Inflight Base Supervisors will be responsible for all phases of the Flight Attendant (FA) base operations, including training and regulatory compliance, policy and procedural compliance, directing and supervising the base Flight Attendants.
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The Playhouse Square theatre district in downtown Cleveland is home to nine theatres hosting over 1,000 events each year; it is the country’s largest performing arts center outside of New York City. Cleveland is also home to the Cleveland Symphony Orchestra, outstanding museums including Cleveland Museum of Art and Rock and Roll Hall of Fame, and many music venues, as well as professional sports teams (Browns, Cavaliers, Guardians, and Monsters.
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Fully Remote, Permanent Work from Home Opportunity. Infrequent travel to Driven Insights headquarters in MA for professional development activities, once it is safe to do so. Oversee compliance with GAAP and relevant regulatory requirements.
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Ability to work independently, while being coachable in a remote virtual environment, utilizing technology to remain in touch. Through groundbreaking innovations, HVACR technology and cold chain solutions, we are reducing carbon emissions and improving energy efficiency in spaces of all sizes, from residential to commercial to industrial.
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The IT Auditor works with internal audit, business and IT Management to plan and perform basic to complex internal and enterprise-wide IT, operational and regulatory audits. Additional responsibilities of the IT Auditor include: Identifying control deficiencies, assessing exposure and significance, proposing cost effective recommendations, and preparing internal audit reports reflecting the results of the work performed.
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ContainerPort Group, a World Group company, is currently looking for a dedicated, driven person to join our family as a Logistics Pricing and Procurement Analyst to join our growing corporate headquarters in Rocky River, Ohio, or our growing operations in Norfolk, Virginia.
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sox it compliance analyst remote jobs in Cleveland, OH
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