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Manage compliance training program in the areas of Antitrust, Anti-Corruption, and Anti-Money Laundering, among others, to educate employees on legal and ethical standards and to ensure a comprehensive understanding.
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Summary: As a member of SMOC’s Senior Management team and reporting the Chief Program Officer, this key position and contributor supports program compliance across SMOC’s Regional Services, Early Education, Behavioral Healthcare, and Family Services Divisions.
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Lead NCATS Cybersecurity compliance efforts to follow the Risk Management Framework (RMF). · Ensure on time delivery of task order deliverables for cybersecurity compliance. The Cybersecurity Compliance Lead will support day-to-day and project-based security activities, POA&M remediations, vulnerabilities impact, and remediation process for the on-premises and cloud environments.
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Under the direction of the Vice President of Internal Audit, the Financial Compliance Auditor is accountable for visiting these locations during events to verify that certain key processes and controls are operating effectively.
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Accountable for spearheading systematic and continuous improvement of the NERC compliance program, its policies, procedures, training materials, and asset lists. Provides technical leadership in the planning, development, organizational, coordination, implementation, and review of the NERC compliance program.
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Individuals with prior experience in Clinical Quality Assurance/Compliance - Google Cloud Platform audit, inspection, consultancy experience is necessary. As a Compliance Manager within the Quality Investigation and Support team, you will lead complex, multi-department internal and/or external audits to ensure compliance with established quality assurance processes, standards, global regulatory guidelines and/or client contractual obligations.
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The Medicare Compliance Manager, plays a key role within the Compliance Division, reporting directly to the Chief Compliance Officer (CCO) or alternatively the Compliance Director.
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The Governance, Risk and Compliance Manager (Security) specializes in third-party risk assessments, ISO27001 audits, SOC2 audits, and client-conducted risk assessments. Proven experience (5+ years) in governance, risk, and compliance roles, with a focus on third-party risk management, ISO27001 audits, SOC2 audits, and client-conducted risk assessments.
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Trade Compliance certifications or licenses a plus (Certified Customs Specialist (CCS) or Licensed Customs Broker (LCB. Research and review new or changing legislation and determine potential impact to Dorman Products trade compliance programs.
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The Trade Compliance Manager is responsible for managing Import-Export department - assisting the company achieving its cost and service goals by managing all aspects of import-export transactions for both raw materials and finished product.
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The role of Financial Compliance Auditor is to support the organization in proactively identifying and eliminating risks through the delivery of a fraud audit program and trend reporting. Opportunities to pose as a regular guest at events while remaining discreet to test alcohol compliance, cash controls, and food & beverage quality.
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Apply data from BSA/AML Compliance Department stakeholders to translate qualitative risk factors into responsive risk models that leverage new technology. · Develop knowledge of new analytical techniques and data sources that provide ongoing risk mitigation, and how emerging data and technology issues may impact the achievement of BSA/AML Compliance Department’s objectives.
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Review all certificates received for compliance with GBI's requirements. The Compliance Coordinator will be the central hub for all compliance related questions as their focus will be on maintaining and disseminating said requirements to the broader team, while ensuring compliance with contract requirements.
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The Director II Compliance will support the leadership team and own compliance across a number of disciplines, including but not limited to: Foreign Corrupt Practices Act, Anti Bribery/Anti-Corruption, HIPAA Compliance; Local and Federal Regulatory Compliance; Commercial and Specialty, Medicaid and Medicare Compliance; Finance; Procurement; Corporate Governance; and Human Resources.
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Knowledge of NCAA rules and athletic compliance procedures. 2-4 years of NCAA compliance experience. Under the direct supervision of the Associate Athletic Director for Governance and Compliance, this position is responsible for the day to day creating, maintaining, and monitoring of a compliant environment that results in clear institutional control of all athletic programs relative to Conference and NCAA legislation as required by NCAA Division I membership.
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