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Investigation, Reconciliation and Customer Service Officer DEPARTMENT: Operations LOCATION: USA ... assist with internal audits and project management. In addition to the above the role will provide ...
Conduct enhanced investigations when needed on individuals and activity that are deemed possibly ... lists. * Assist with compilation and analysis of data for the Bank's BSA/AML and OFAC Risk ...
The assistant will be responsible for the investigation and prosecution of cold case homicides and unidentified remains cases. The Cold Case Unit is comprised of an experienced team of assistant ...
The HTU uses best practices to actively investigate all forms of human trafficking through data-informed, victim-centered, evidence based, and multi-disciplinary approaches. The HTU co-chairs the ...
The successful candidate will: * Assist with the day to day operation, installation, support ... Work with University Police Department and its Investigations Unit to help retrieve information and ...
The CPM will follow a caseload of patients in the ambulatory setting and assist in the ... Act as part of a multidisciplinary team, and sub-investigator on trials, to provide continuity of ...
The Assistant Counsel serves under the general supervision of the Counsel to the Governor and ... Process, review, investigate, and make recommendations relating to Transportation policy, laws ...
Position Overview Job Title AFC Modelling - Tuning & Optimization - PB Corporate Title Assistant ... Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations ...
: J ob Title AFC Modeling, Data Corporate Title Assistant Vice President Location New York, NY ... Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations ...
You will work along a Principal Investigator, have a team of skilled coordinators, managers, and assistants as well! * Evaluate and screen potential subjects based on study eligibility criteria
Provides reports/recommendations as needed/required for the Assistant Director of Nursing ... investigations when indicated. Department Preferences: * Demonstrate commitment to continuing ...
Must be able to work with a research team including principal investigator, project director, study coordinator, research assistants, laboratory personnel as well as other clinicians and ...
Job Description * Assist in the development a stellar payment integrity unit capable of proactively identifying and investigating payment issues and working with stakeholders to develop mitigation ...
... * Assist with periodic reports to clients REQUIREMENTS/QUALIFICATIONS: * Bachelor's degree * Advanced proficiency in Microsoft Excel * Research and investigative skills * Working knowledge of ...
Perform oversight and monitoring of policies and procedures, documenting results and identifying and escalating potential issues. * Assist with internal investigations, including drafting reports
... investigations, audits and administrative charges * Monitor and ensure compliance related to employment laws across relevant jurisdictions, including international, federal, state and local * Assist ...
Accident Investigation and Reporting: Guide, coordinate, and assist overseas enterprises in conducting accident investigations following production safety incidents. Regularly communicate with ...
Conduct an initial investigation of the facts and circumstances of the claim presented by ... to assist in the evaluation of the claim presented. Review the claimants documented damages to ...
Participate in data collection for grant reporting, and assist with renewals. * Engage in clinical research as PI/coPI, initiate investigator-driven studies, and participate in QI activities
Specializing in various sectors like Demolition, Geotechnical Investigations, and New Building ... Key Responsibilities: * Assist in the development of architectural designs and plans for various ...
Investigate and resolve tax notices received * Assist with the quarterly and year-end tax provision process, including calculating book/tax differences, analyzing effective tax rate, etc. * Laison ...
Investigate root causes of operational risks and provide support to mitigate risk. * Conduct ... programs. * Assist Legal department with Contract Management. * Must have prior experience ...
Policy and Procedure Development: Assist in the development, implementation, and maintenance of ... Must be willing to submit to a background investigation; any offer of employment is conditioned ...
Investigate and resolve tax notices * Assist with the quarterly and year-end tax provision process Requirements * Master's degree in Taxation a plus * CPA a plus * 6+ years of tax experience ...
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