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The Compliance and BSA Officer assists the COO/CRO with the administration and oversight of an effective Compliance Program that is in line with regulatory requirements, guidance, expectations, and industry best practices.
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A prestigious Asset Manager focused on income-oriented credit investments is hiring a Compliance Officer / Regulatory Counsel. The Compliance Officer / Regulatory Counsel – Regulated Funds will drive the regulatory compliance function for all matters relating to the registered and regulated investment vehicles managed by the firm (including closed-end funds, interval funds and business development companies) (“Regulated Funds”), with a focus on the Investment Company Act of 1940 (“1940 Act.
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As the Program Management Officer (PMO) within the TikTok USDS Legal & Compliance team, you will play a pivotal role in supporting the Head of Legal in executing strategic initiatives, managing day-to-day operations, and fostering effective communication within the legal department and across the organization.
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The California Department of Insurance is looking for a highly motivated team player to join the Climate and Sustainability Branch. Under the general direction of the Deputy Commissioner, Climate and Sustainability Branch, the Research Data Specialist I (RDS I) position will report to the Deputy Commissioner, and will be responsible for developing data analysis approaches, comparing risk mitigation and modeling information, and prioritizing policies that reduce climate risks, including those related to wildfire, extreme heat, and flooding events.
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Zermount Inc. is seeking a Compliance Officer who will perform complex risk analyses and ensure systems and technologies satisfy Information Assurance (IA) and Cybersecurity requirements, based on federal requirements, laws, mandates, policies, procedures, standards, and guidelines (e.g., Executive Orders (EOs), OMB M, BODs, EODs, NIST, and agency specific requirements.
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5+ years' hands on experience as a financial analyst/similar position in government accounting environment with DCAA compliance requirements. The Sr. Compliance Accountant serves as the primary point of contact with government auditors and will be responsible for analyzing and reconciling cost data to ensure compliance with company policy and government regulations.
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Existing knowledge of, or strong desire to learn, the broad range of Prime Brokerage, Securities Lending, and/or Futures business activities, applicable regulations, and key compliance and non-financial risks.
$160,000 - $210,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Additional Requirements: Applicants must also meet the requirements of physical and medical standards of the Custody Officer Academy as prescribed by the Washington State Criminal Justice Training Commission.
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The Research Compliance Officer (RCO) ensures institutional compliance with diverse governmental regulations, policies and procedures on research involving animal subjects. Research Compliance Officer.
$51,415 - $64,011 depends on experienceExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Placed under the supervision of the Group Chief Compliance Officer, who reports directly to the General Secretary, the compliance officer will assist in tasks, demonstrating autonomy, rigor, initiative and responsiveness.
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Special assignments currently consist of Detective, Motorcycle Officer, Canine Officer, School Resource Officer, and Community Livability Officer. When there is no on-duty supervisor, a Police Officer may act in the capacity of a Police Sergeant.
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This position reports to the Chief Ethics & Compliance Officer. Substantial experience (10+ years) in managing ethics and compliance programs and/or equivalent strategic advisory experience in key ethics and compliance areas such as Anti-Bribery and Corruption, Anti-Money Laundering, International Trade Regulations, Conflicts of Interest, Fraud, Due Diligence and third-party management.
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InterAgency is seeking a full time Regulatory Compliance Specialist to support a large civil infrastructure program in Washington DC, on permitting and regulatory compliance. The Regulatory Compliance Specialist must be proactive in communicating with both executive leadership and other employees.
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JOB SUMMARY: Responsible for providing security in the detention of inmates within the Pulaski County Regional Detention Facility ensuring compliance with federal, state, and local statutes, ordinances, and regulations.
$37,779.82 - $50,210.94 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Under direct supervision of a Police Sergeant, the police officer provides all aspects of general law enforcement services to the community. One year experience as a Police Officer or Reserve Officer may be substituted for 30 semester units of the required education.
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Title: compliance officer Company: California Department Of Insurance
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