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Wells Fargo is seeking a Lead Compliance Officer on the Credit Card Compliance Team as part of Consumer Lending Compliance Team. Active Certified Regulatory Compliance Manager (CRCM) designation or a Juris Doctor (JD) degree.
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As Chief Compliance Officer, you will perform corporate governance activities, oversight for the business, engage in supporting broad-based compliance, and mitigate enterprise risk for the Company.
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The Chief Compliance Officer is responsible for the day-to-day administration and oversight of the Company’s Gaming Compliance Plan. The Chief Compliance Officer, in conjunction with the Executive Vice President & Chief Legal Officer, will serve as a liaison between the Compliance Committee and various regulatory authorities.
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The Chief Compliance Officer oversees and implements compliance-based training programs and conducts internal investigations into employee misconduct by Maryland Department of General Services (DGS) employees.
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EVP, Chief Risk & Compliance Officer page is loaded. Stay up to date with relevant banking regulations, including Safety and Soundness, BSA/AML/OFAC, Consumer Protection, Privacy and data governance and other industry-specific compliance requirements.
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As a Compliance Consultant specialising in AML/KYC, your role is maintaining the integrity of our financial systems. We are seeking a Compliance Consultant specialising in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, with a focus on second-line.
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Ensure that all aspects of the Office of Refugee Resettlement (ORR) program operations are in compliance. Work closely with the training department and PSA Compliance Manager to assess ORR policy updates and required training updates.
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The Prevention of Sexual Abuse (PSA) Compliance Manager is responsible for the preventative education, detection, management, reporting, implementation, and compliance with the HHS Interim Final Rule (IRF): Standards to Prevent, Detect, and Respond to Sexual Abuse and Sexual Harassment Involving Unaccompanied Children (45 C.F.R. Part 411) in order to prevent and respond to sexual abuse and harassment involving Unaccompanied Children (UC.
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Together we continue to grow as the world’s leading energy company The Compliance Manager is a key member of the Ethics & Compliance (“E&C”) team supporting Trading & Shipping’s (“T&S”) Gas & Power Trading Americas (“GPTA”) business unit.
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The Regional Compliance Officer will be responsible for the adaptation, design and deployment of specific compliance controls (internal and accounting) and verifications (due diligences) dedicated to the prevention of corruption and influence peddling and their deployment across the Vallourec North America entities.
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Assists VP Compliance and Chief Compliance Officer with maintaining, reporting, and documenting all required elements of Corporate Integrity Agreement, specifically the Annual Report to the OIG.
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Additionally, the IT Compliance Director supports the head of IT Security with the Disaster Recovery program and assists the business with the Business Continuity Program. The IT Compliance Director plays a crucial role in fostering a culture of compliance within Apex, overseeing the development and maintenance of IT compliance programs, training initiatives, and awareness campaigns.
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We are seeking a Trade / Export Control Compliance Officer who is adept in U.S. export control regulations specifically applicable to software / technology, including but not limited to software / technology exports / reexports / deemed exports to markets such as China and end users who are subject to export control restrictions (i.e., Military End Users.
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Risk and Compliance Officer: Responsible for designing, organizing, coordinating and implementing the Risk Management Program with the objective of controlling and minimizing loss to protect the human, physical and fiscal assets of the organization.
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Applicants with other technical education and more than 12 years of building industry and code compliance experience with NYS Building Safety Inspector certification and/or other ICC certifications will also be considered.
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Title: compliance officer Company: Davenport Company
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