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Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes investigations. A minimum of two years of experience in BSA/AML compliance, sanctions or law enforcement.
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The Affordable Housing Compliance Specialist will be responsible for supporting the Asset Management team in the day-to-day administration of all Asset Management projects, policies, and procedures with a specific focus on managing all affordable compliance and reporting for BLVD’s affordable portfolio consisting of both Section 8 and LIHTC properties.
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2-3 years in affordable housing compliance or a related field. Assist development team during LIHTC renovation projects—tracking compliance items and coordinating directly with property management team for tenant relocations, etc.
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Position Description: Seeking staff level (or Sr. Staff level) Environmental Compliance Specialist or Environmental Engineer to support natural gas pipeline operations in NY, PA, OH, WV and eastern KY with potential to work on other Kinder Morgan assets or projects in the northeast region, including a section of pipeline in Canada.
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About the role:Wiley Workplace Learning Solutions is seeking an experienced, self-motivated Privacy and Compliance Specialist who possesses a unique balance of Privacy & Compliance program management skills to join our Team. They must thrive in fast-paced environments, drive innovative process changes through multiple organizations and teams, and simultaneously support several projects at once influencing a growing global organization.
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The BSA Program Specialist will support the BSA Program Analyst with various programmatic elements and enhancements of the BSA/AML and OFAC compliance. Bank Secrecy Act Compliance Specialist (BSACS.
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Auditor (Performance) - Performance and Compliance Specialist. The Office of the Inspector General employs specialists who examine program performance and compliance with laws and regulations.
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Arcadis is seeking an experienced Environmental, Health & Safety Regulatory Compliance Specialist to join our Sustainable Operations team in the Northeast (Columbus Ohio and/or Pittsburgh PA areas.
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The Compliance Specialist will function as a member of the Textron Aviation Inc. legal department located in Wichita, Kansas. The position primarily supports Textron Aviation’s ethics and compliance team across a broad range of issues pertaining to its global aerospace business.
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The Environmental Compliance Specialist will play a key role in the maintenance and improvement of company-wide EMS; proactively monitors the various elements of the EMS to ensure compliance with internal systems, regulatory requirements, and applicable standards.
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The Licensing Specialist/Compliance Specialist will primarily be responsible for assisting the General Counsel with licensing and regulatory compliance of Gramercy Risk Management and its affiliate companies.
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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 Compliance Specialist will coordinate research compliance activities at the University's lakeside campuses to ensure regulatory compliance in human subjects research and animal research.
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If there are suspected violations of compliance, the Compliance Specialist conducts audits or investigations, recommends areas for improvement, and develops roadmaps for remediation.
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Conduct investigations of compliance hotline reports or evidence of non-compliance under the direction of the Senior Vice President, Contracting & Risk Strategy. Work with Senior Vice President, Contracting & Risk Strategy to develop and manage the initiatives and objectives of the Compliance Work Plan, and Audit Plan. Oversee and manage Carrum’s vendor management, including screening process and perform routine sanction screenings of Carrum Health’s contracted providers, vendors, and other groups as deemed necessary.
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Title: compliance specialist Company: Cooperative Credit Union Association
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