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Direct experience with NERC CIP, TSA, and/or SOX compliance programs. Collaborate with stakeholders to generate evidence demonstrating compliance with NERC CIP, TSA, and SOX programs. Seeking a Compliance Specialist to join the ETSCE team and support the IT503 Compliance Program based on the North American Electric Reliability Corporation Critical Infrastructure Protection (NERC CIP) standards.
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The Prevention of Sexual Abuse (PSA) Compliance Manager is responsible for the preventative education, detection, management, reporting, implementation, and compliance with the HHS Interim Final Rule (IRF): Standards to Prevent, Detect, and Respond to Sexual Abuse and Sexual Harassment Involving Unaccompanied Children (45 C.F.R. Part 411) in order to prevent and respond to sexual abuse and harassment involving Unaccompanied Children (UC.
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Classification: work with the senior trade compliance manager on classification of all relevant items. This role is reporting to the Senior Trade Compliance Manager. The Trade Compliance Specialist focuses on import and export compliance management, including but not limited to product classification, SLI’s, duty drawback, export screening, audit and recordkeeping.
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The PSA Compliance Manager will work with a multidisciplinary team experienced in the provision of programmatic services and in adherence to child welfare practices and external investigations.
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MJ Peterson, a full-service real estate company, has an exciting career opportunity for an experienced Affordable Housing Compliance Specialist. 3-5 years' experience with Project Based Section 8 HUD, LIHTC and other affordable housing program compliance.
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Execute EMI/EMC/NEBS/Environmental test plans, review test reports, and ensure product compliance. Coordinate and provide onsite test support for NEBS FCC CE UL/CSA testing at 3rd party test laboratories, troubleshoot and mitigate compliance-related issues.
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In support of the University’s research, creative, and scholarly activities, Research Integrity and Compliance supports the ethical and compliant conduct of research on campus, with the goal of demystifying compliance activities related to Human Subjects, Animal Subjects, Conflict of Interest, Export Control, Research Misconduct, Biosafety, and Environmental Health and Safety.
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2 to 4 years import compliance experience required either in the Customs Brokerage field or corporate retail chain environment. Serve as the front line compliance expert for all import purchases to ensure Dollar Tree and Family Dollar remains compliant with all regulations required by Customs and Border Protection (CBP) and other governmental agencies.
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The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
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The Corporate Compliance Specialist position is responsible for all aspects of import and/or export customs compliance including development, implementation, training and support of all Company import/export functions.
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Certified Anti-money laundering Compliance Specialist (CAMS) At least 8 years of experience in financial services, or AML/KYC functions, or compliance risk management, or KYC project management.
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Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements. Certified Regulatory Compliance Manager (CRCM) certification.
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The People & Culture Compliance Analyst is responsible for assisting in the development, implementation, and administration of a centralized HR compliance monitoring program designed to align HR policies and practices with applicable laws, regulatory requirements, and in support of the company business plan.
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Track and report on training metrics using LMS reports and PowerBI training dashboard for accurate reporting to Head of FCC Compliance, BSA/AML Officer, Senior Management and Head Office. The Training VP assists with the execution of the Financial Crimes Compliance (FCC) training program for SMBC America's Division (AD.
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The FBIN Customs Compliance Team supports all U.S. and international business units, subsidiaries, and their various functions in ensuring compliance related activities for the company’s global divisions located in the U.S., Canada, Mexico, and China.
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