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Must possess and retain a valid California Association of Code Enforcement Officers (CACEO) Module I (Basic) Certification or Code Enforcement Officer Academy Certification from Santiago Canyon College as a condition of continued employment in this classification.
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Strategic legal and compliance partner- provide strategic advice to the business to ensure compliance with applicable U.S. laws and company policies, including federal and state antikickback and false claims laws, the federal Food Drug and Cosmetic Act (FDCA) laws, federal and state transparency laws (e.g., Open Payments), the PhRMA Code, state laws, and antitrust laws.
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As an Allied Universal Security Compliance Officer, your daily duties are to include the overall of backing and enforcing Maryland Aviation Administration’s (MAA) daily rules and regulations; not to limit our direct daily duties.
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Partner with the Enterprise Chief BSA/AML officer to ensure appropriate AML/OFAC oversight. Demonstrated success in applying effective compliance oversight/third-party risk management strategies applicable to Bank-Fintech Partnerships or "Banking-as-a-Service" relationships at regulated financial institution.
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Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry.
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If you are not in compliance, you will be determined unsuitable for employment with IRS. In accordance with 5 U.S. Code § 9202(c) and 5 C.F.R § 920.201 certain positions are exempt from the provisions of the Fair Chance to Compete Act. Applicants who believe they have been subjected to a violation of the Fair Chance to Compete for Jobs Act, may submit a written complaint to the Department of Treasury by email at, FairChanceAct@treasury.gov.
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We are looking for a Compliance Officer to join our team and the role can be fully remote. Assist with establishing, reviewing, implementing, and maintaining effective Compliance and Anti-Money Laundering (AML) policies, procedures, systems, and controls in compliance with applicable AML regulations and the organization's KYC/AML standards.
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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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As a Code Inspector I, you will perform entry-level code inspection related work as a Code Inspector II, you will perform technical code inspection work on new and existing construction and renovation projects in residential and commercial buildings for compliance with Virginia's Uniform Statewide Building Code (USBC.
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We are seeking an experienced and dynamic individual to join our team as Chief Legal Affairs and Compliance Officer (CLACO). We are currently seeking to fill our Chief Legal Affairs and Compliance Officer position at the Philadelphia campus with a highly qualified and passionate individual.
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We are currently seeking to fill one permanent, full-time vacancy in the position of Tax Compliance Officer. Knowledge of California Revenue and Taxation Code. Treasurer-Tax Collector team members work in collaboration with one another and the Auditor-Controller's and Assessor's Offices to provide tax and banking services to over 40 different departments and agencies and hundreds of thousands of property owners.
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MassMutual Greater Philadelphia has an opportunity for a Compliance Director to join our team. The Compliance Director is responsible for completing a wide variety of compliance and assigned supervisory tasks with respect to the firm’s securities business through MML, Investors Services, LLC. (MMLIS) and its insurance business with Massachusetts Mutual Life Insurance Company (MassMutual.
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Compliance certifications such as CRCM and CAMS. Be the Compliance lead for the Bank's Commercial Payments program by offering certain clients a commercial debit or credit card, supplemented with ACH, wire and other payments capabilities.
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The Life Safety and Compliance Officer is accountable for providing optimal customer relations, operational support, project code review, and works with facilities to create corrective actions for life safety, Compliance and EOC findings.
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Five (5) years of experience in construction trades work along with experience as a Code Enforcement Officer; Code Enforcement Officer III- $65,225 to $78,270. Code Enforcement Officer I- $53,660 to $64,392.
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Title: code compliance officer Company: City Of San Marcos Ca
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