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Wealthfront is seeking a talented, passionate, and experienced compliance professional to support the Financial Intelligence Unit (FIU). This individual will report directly to the Head of the Financial Crimes Compliance Team, work closely with other members of the Legal and Compliance division, and collaborate with other departments across the firm including Fraud Operations, Product Support, and Engineering.
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The Department’s Rail Transit Safety Division is designated as the state safety oversight agency within the DPU for the Massachusetts Bay Transportation Authority (MBTA) specific to rail transit safety and oversees MBTA’s adherence to its own safety related processes and systems and monitors the authority’s compliance with federal and state safety laws and regulations.
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The AML Officer is responsible for compliance with all US related Anti-Money Laundering and Know Your Customer (AML-KYC) regulations and requirements and for implementation and administration of AML compliance program including internal controls, policies, procedures, training and testing the effectiveness of the program using industry standards and regulatory guidance.
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Coordinate with and submit project Agency requests to various government entities for compliance with the NEPA, including but not limited to, National Park Service, CA State Historic Preservation Officer, Clean Air Act, Coastal Zone Management, Endangered Species.
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Job Description Im recruiting for a growing financial services firm who is looking to hire a full-time Broker-Dealer Compliance Manager to work out of their Bountiful, UT office (just outside of Salt Lake City, UT.
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Experience with fraud and compliance risks, such as those focusing on anti-corruption and risk assessments. The Forensic Accounting and Compliance Specialist position is an exciting and challenging opportunity to play an integral part in advancing the fraud prevention and detection goals and skill sets of the Internal Audit department.
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The Compliance Monitoring & Oversight Officer Lead will play a crucial role in our Compliance department, ensuring that B4B Payments operates within all regulatory frameworks applicable to electronic money and payment services companies.
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Moss' Director of Compliance accomplishes reporting compliance objectives for Moss’ implementation of the requirements of the Inflation Reduction Act (“IRA”), which includes prevailing wage, apprenticeship, and domestic content, by leading compliance staff and communicating and enforcing IRA policies and procedures to project teams, direct reports, colleagues, and other stakeholders.
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The IT Security Risk and Compliance Manager performs these roles in close collaboration with the CISO, the IT Security team and all operational and regional teams within the Information Systems department (IS), Corporate Security and other Corporate departments & SOF’s and Business ISMS Managers.
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Provide day to day administrative support for the Executive Vice President (EVP)/Chief Legal Officer, Vice President Chief Compliance and Ethics Officer, and Deputy General Counsel, Vice President of Equity & Inclusion and staff members, including making travel arrangements, arranging conference attendance, screening mail, email and telephone calls based on knowledge of critical issues.
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Associate Lead II - Biomanufacturing, Compliance. Participate in initiatives to improve process compliance culture, including on-going cGMP understanding and application. Catalent is committed to a Patient First culture through excellence in quality and compliance, and to the safety of every patient, consumer, and Catalent employee.
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Specific research regulatory activities cover a wide range of topics such as Conflicts of Interest in research, Export Control, protection of Human Subjects in Research, Animal Care and Use programs, Occupational and Environmental Health and Safety, Research Misconduct, Stem Cell Research, Research Data, and Privacy, International Research Compliance, etc.
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As a warehouse associate at Floor & Decor, you are the backbone of our retail location. This policy and the law prohibit employment discrimination against any associate or applicant on the basis of any legally protected status outlined above.
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The Compliance Analyst should have a strong background in regulatory compliance, with specific knowledge and experience in ITAR and related defense trade laws and regulations. SPA is seeking a Compliance Analyst with a focus on the International Traffic in Arms Regulations (ITAR.
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Reporting to the Vice President of Equity & Compliance, the Clery Compliance Specialist is responsible for review of Clery crimes and the data collection to ensure compliance with the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act, as amended by the Campus SaVE Act and Title IX of the Education Amendments of 1972 (the Clery Act), Title IX of the Education Amendments of 1972 (Title IX), and the Violence Against Women's Act (VAWA.
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Title: compliance associate Company: Aspen Luxury Concierge
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