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The Legal Compliance Director supports the Chief Legal Officer & General Counsel (“CLO”) in ensuring that the Company conducts its business operations in compliance with applicable laws and regulations.
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Job Description Job Summary: The Trade Compliance Director (Digital Imaging, OEM and TS&I) is responsible for leading the successful implementation of trade compliance requirements across OEM and Teledyne Scientific & Imaging (TS&I) with office locations in Goleta, CA / Thousand Oaks, CA / Camarillo, CA and Durham, NC. The role will serve as the primary trade compliance liaison with executive leadership at these locations and will manage one trade compliance professional.
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The Senior Director of Technology Compliance at T-Mobile is a dynamic leader responsible for the vision, strategy, and delivery of risk and control technology solutions. The FinPro Process & Controls team is responsible for assisting the 1st line business and IT teams responsible for ensuring SOX compliance at T-Mobile through Control Design, Remediation, Optimization, Baselining activities and Change Management resulting from business evolution and ensuring a controlled environment.
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This role will join the Legal Department’s growing Ethics & Compliance Team and will report to the Deputy Chief Ethics & Compliance Officer. Synopsys is looking for an exceptional Ethics & Compliance attorney.
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The Compliance Director position is a senior role within the Wealth and Brokerage (W&B) Compliance team, responsible for providing compliance leadership and counsel on regulatory and compliance requirements related to the Fidelity Brokerage Services (FBS) broker-dealer.
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Job SummaryThe Compliance Director will take a senior role in the compliance team, assisting with maintenance of the compliance program and related policies with a focus on the United States business.
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The Associate Director, US Ethics & Compliance, will help to ensure Servier Pharmaceuticals fosters a robust culture of ethics and compliance by leading key operational elements of the Ethics & Compliance program, including monitoring, transparency reporting, data analytics, and third-party risk management.
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Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for providing regulatory guidance on Citi business activities and products, leading internal investigations, drafting responses to inquiries from Treasury's Office of Foreign Assets Control (OFAC), drafting complex OFAC license applications, and overseeing the risk management of Citi's OFAC sanctions lists.
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The Director of Risk, Compliance, and Auditing will lead the development of city-wide risk management, compliance, and auditing capabilities as a key member of the Cybersecurity team at the Department of Innovation and Technology.
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The Director of Compliance will serve as the primary point of contact for IRA Financials’ Compliance Officer and Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) matters. The Director of Compliance is responsible for overseeing the compliance program related to investment retirement accounts (IRAs) and ensuring adherence to applicable regulations, internal policies, and industry standards.
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Minimum 3 years hands-on experience auditing cloud environments (AWS, Azure, GCP), performing compliance assessments, and driving audits (SOX, ISO, SOC, PCI DSS) Champion compliance programs including access reviews, third-party risk management, and sales support.
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Strong understanding of risk management frameworks and requirements for financial services (KYC, AML, PCI DSS, card network compliance). Develop and implement comprehensive compliance frameworks to integrate our various products and services, ensuring alignment with enterprise-wide risk needs and relevant regulations (e.g., KYC, AML, PCI DSS.
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As the Knowledge Senior Director of the Risk & Compliance Practice Area, you will partner with leadership in shaping the strategic priorities for the Practice Area. You will lead the global Risk & Compliance Knowledge Team, driving the strategy and execution of the portfolio of knowledge assets, services, and professionals as well as leverage your distinctive expertise to enable value-added delivery on case work, content agenda and business build initiatives.
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As the Director of Regulatory Compliance (MLRO), you will be working as part of Nium's global, dynamic Compliance team and will be reporting to the VP Compliance (US). At least 10 years' experience within regulated companies, in senior compliance role(s) with robust knowledge on Compliance topics (KYB / KYC, AML/CFT, Sanctions etc.
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Position Purpose: As part of Sunshine Health Plan's Payment Integrity Compliance team, the Compliance Analyst will assist in maintaining Centene Corporation's Compliance Program; guide special projects; provide regulatory interpretation; perform compliance reporting; and develop and implement compliance auditing and monitoring strategies.
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Title: director compliance Company: Dst Pharmacy Solutions
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