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Reporting to the CEO, you will oversee the broker-dealer compliance program functions including implementation of written supervisory procedures, policies, training, annual testing, transaction monitoring, and AML compliance.
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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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VP, Compliance Internal Audit Senior Manager Job in San Gabriel, CA, 617744064 | CLevelCrossing.com Home. VP Compliance Internal Audit Senior Manager Company name. Clevel, Executive, Audit, Manager, Compliance, 100k.
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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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2-5 years of experience in a national law firm or corporate legal department, preferably with a focus on compliance and/or internal investigations and government enforcement. Assume a leadership role in conducting internal compliance investigations, including preparing for and conducting witness interviews, document review, and analysis.
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A relevant bachelors degree in IT, Computer Science, or engineering with 5 years of IT cybersecurity experience including direct support for the US Government and 4 years acting as an ISSO, assessor, or compliance analyst.
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Develop and execute an engagement and integration plan in symphony with other Compliance Associate Directors as well Compliance Directors for US Compliance to incorporate requirements and training into commercial operations, and vendors, based on identified gap analyses and risks assessments or potential areas of compliance vulnerability.
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Having knowledge and experience with automated daily pre-trade/post-trade compliance monitoring systems (i.e., Bloomberg, Charles River, Sentinel/Latent Zero, etc.) We are seeking an individual with 0 –3 years proven track record as a Compliance Analyst, Fund Accountant, Fund Administrator, Risk Analyst or Secur i ty Operations Analyst.
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2-5 years of experience in compliance management involving one or more of the following areas: human subjects protection, lab animal care, biosafety, laboratory safety. 2-5 years of experience in compliance management involving one or more of the following areas: human subjects' protection, lab animal care, biosafety, laboratory safety.
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Financial compliance experience or experience within a post-award or grant and contract accounting office. M&O is responsible for developing and maintaining internal monitoring, reporting, and auditing processes in support of lifecycle sponsored programs compliance, with a focus on financial compliance.
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Perform a variety of risk and incident management, including analysis projects in order to support the division Title: Compliance Specialist FLSA Status: Exempt Department: Acacia Network Housing Union Status: Non-Union Reports To: Senior Director of Quality Improvement Weekly Hours: 35 Status: Full Time Schedule: 9:00 AM - 5:00 PM Page 2 of 4 Job Description - Compliance Specialist.
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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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Audit compliance with Federal and State regulations concerning: I-9 compliance, Identity theft, Workers Compensation procedures, DOT Compliance, FSLA Compliance, etc. Main tasks will be to conduct Compliance Audits of Field Regions to determine compliance with applicable laws and company policies.
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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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The VP, Compliance is also responsible for investigating and responding to complaints, conducting audits, responding to regulatory requests, and required compliance reporting. The VP, Compliance contributes to long-range planning and ensures compliance with both Federal and State Regulations.
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