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Background in export/import regulations (ITAR, EAR, ATF, FTR, OFAC, FCPA, Customs), Export Control Reform, Compliance programs, Export jurisdiction, and classifications self-classification. Legal & Compliance Hires is working with a small consulting firm, located in Virginia that specializes in providing export compliance licensing and trade compliance consulting services to client companies from the defense, aerospace, electronics, space, cybersecurity, encryption, computers, industrial, scientific, and medical sectors.
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This position is in the Regulatory Compliance department of MPLX G&P (G&P) and will report to the Compliance Manager G&P. G&P's Regulatory Compliance department provides compliance management, oversight, and support services to G&P assets regulated by the US Department of Transportation's Pipeline and Hazardous Materials Safety Administration (PHMSA) and other state pipeline safety regulatory agencies.
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The Compliance Officer may be located within the Border Bank region of Fargo, North Dakota, Coon Rapids, Thief River Falls, Roseau, Middle River, International Falls, Greenbush, Clearbrook, Baudette, and Badger, Minnesota.
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Develops, implements, and leads ethics and compliance initiatives across Europe and Israel, including measures to drive compliance to the Code of Conduct, Anti-Corruption Policy, and compliance-related policies.
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Regulatory Compliance Monitoring: Monitor pending updates and developments related to BSA, AML, USA Patriot Act, OFAC, Regulation C and CIP and maintain a working knowledge of each to adequately analyze data for compliance.
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Provide regulatory compliance expertise to G&P stakeholders and other MPC components by researching regulations, interpretations, enforcement cases, and agency guidance to assist in making risk-based business and operational decisions.
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The University of Chicago Crime Lab Education Lab is seeking a Compliance Associate to support the internal communications and operations related to previously executed data use agreements (DUAs.
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Conduct investigations of compliance hotline reports or evidence of non-compliance under the direction of the Senior Vice President, Contracting & Risk Strategy. Work with Senior Vice President, Contracting & Risk Strategy to develop and manage the initiatives and objectives of the Compliance Work Plan, and Audit Plan. Oversee and manage Carrum’s vendor management, including screening process and perform routine sanction screenings of Carrum Health’s contracted providers, vendors, and other groups as deemed necessary.
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Two plus years of NYC real estate compliance experience, preferably experience with rent stabilized units. The Compliance Administrator will also partner closely with Property Managers and Construction Managers to timely resolve compliance related issues stemming from construction and apartment violations.
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The Compliance Associate provides support to the Own Brands Technical Services and ACI-wide compliance and operations activities. Minimum of 2 years of technical data entry or administrative support requiring document preparation and tracking; compliance work within food and beverage retail industry is preferred.
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Complete and submit time sensitive reports; including SARs, CTRs, and LAR within legal timeframes to prevent compliance violations. The Compliance Analyst will play a pivotal role in monitoring, investigating, and reporting member activity that may violate federal laws, regulations, and internal policies.
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Supermicro has an exciting opportunity for a Compliance Analyst to join our dynamic and fast-paced work environment. The role of the Compliance Analyst will report to the Director of Compliance and will assist in a broad range of Company's various compliance initiatives, including but not limited to the Company's policy enforcement and training, the whistleblower hotline, internal investigation activities, ESG programs, and customer support in corporate compliance.
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Monitor pending updates and developments related to BSA, AML, USA Patriot Act, OFAC, Regulation C and CIP and maintain a working knowledge of each to adequately analyze data for compliance. 1-3 years’ experience in regulatory compliance within the financial services industry, preferably with credit union operations.
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Monitor and assess compliance with laws, regulations, and policies, including Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT) and Sanctions, FATF Guidelines, and similar types of global regulations.
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Qualified candidates will have a minimum of four years' demonstrated experience working in compliance within a laboratory animal research environment. The successful applicant for this position will assist in the management of the compliance program for the Wisconsin National Primate Research Center (WNPRC), which houses a nonhuman primate (NHP) colony of approximately 1600 individual animals of three species in four separate facilities.
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