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The BSA Program Specialist will support the BSA Program Analyst with various programmatic elements and enhancements of the BSA/AML and OFAC compliance. Corporate Compliance - BSA Program Specialist.
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Provide notification to Supervisors, Managers, and Corporate Trade Compliance Group (CTCG) as applicable for issues which require escalation such as Customs or PGA holds, CBP or PGA exams, and any written notices received from CBP or a PGA.
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We are looking for a Consumer Protection Compliance Program Manager to join Cash App and support the consumer protection program. Consumer Protection Compliance Program Manager.
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The Program Manager, Clinical Regulatory Compliance & Accreditation works directly with staff, management, and senior leadership to coordinate and perform day-to-day activities related to regulatory compliance across all Dana-Farber sites.
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The Manufacturing Compliance Specialist is responsible for manufacturing quality deliverables such as deviation investigations, trend assessments, CAPA, batch record review, and change controls.
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Plans and leads accreditation and licensing program activities for full compliance of The Joint Commission (TJC) accreditation, Washington State Department of Health (DOH), Conditions of Participation (CoPs) and other state and federal standards, rules and regulations in assigned hospitals.
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You will be part of the Cash App Compliance team, and will report to the Consumer Protection Compliance Program Lead. You will support the vision by overseeing systems, processes and controls that support compliance with U.S. laws, rules, and regulations surrounding UDAAP and consumer protection.
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As well as conducting critical investigations and analysis and executing other Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager supporting MTA and its Subsidiary Agencies to deliver an effective and efficient Internal Control Review program that roots out fraud, waste and abuse.
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The Environmental Compliance Specialist will implement and oversee environmental permitting and compliance programs for Vapor Control Management (VCM) team to ensure federal, state, and local regulations are met and a safe, healthy and accident-free work environment is provided in accordance with applicable regulations and HPC policies and procedures.
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The Retail Compliance Specialist is responsible for ensuring that assigned retail stores are operating in compliance with state and local ordinances, rules and regulations. Responsible for providing a high level of compliance to all staff members regarding inventory control, security, and safety.
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Management, Certified Regulatory Compliance Manager) is a plus. As a Warehouse Compliance Manager, you will spearhead the establishment and management of our new compliance department.
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The Affordable Housing Compliance Specialist will be responsible for supporting the Asset Management team in the day-to-day administration of all Asset Management projects, policies, and procedures with a specific focus on managing all affordable compliance and reporting for BLVD’s affordable portfolio consisting of both Section 8 and LIHTC properties.
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2-3 years in affordable housing compliance or a related field. Assist development team during LIHTC renovation projects—tracking compliance items and coordinating directly with property management team for tenant relocations, etc.
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Full Time] Compliance Program Manager at AssemblyAI (United States) | BEAMSTART Jobs Compliance Program Manager AssemblyAI United States. The Role We're looking for a Compliance Program Manager who will have complete ownership and accountability of AssemblyAI’s compliance programs from start to finish.
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Updates import-export compliance manuals - standard operating procedures regulations. Support import compliance issues, CF28, CF29, Quantity Adjustment filings and communications with Customs Brokers and CBP.
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Title: program manager compliance specialist
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