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Perform routine batch record review and product release functions for assigned support areas within established timelines (e.g. at the end of the shift), ensuring compliance with all applicable regulatory requirements and product registrations.
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5 years working in risk and regulatory compliance within the banking, capital markets and/or insurance industries (including thorough knowledge of the Basel Accord, Dodd Frank, FBO, FINRA, SEC, FinCEN, OCC, FDIC, CCAR, etc.
$93,400 - $258,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Monitor the progress and direction of the industry in relation to NERC Compliance and how it impacts the company. NERC Compliance Program Administration and Development. Four (4) years of experience with NERC Compliance.
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They must be confident and comfortable with a cross functional team structure and adept at collaboration /influence management of key stakeholders including brand team leaders, Business Compliance, OEC Operations, Marketing Operations, Brand Legal, Legal Compliance, Public Affairs, BTS, Transparency, MABI, Privacy, Regulatory, Medical, Quality Assurance and other colleagues in Therapeutics, Analytics and Operations (TA&O.
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The main function of a Global Trade Compliance Manager is to assess and lead actions required to ensure the compliance of the organization, its Vendors, and entities with all government import, export, and trade compliance laws and regulations globally.
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Works independently performing program, compliance, and risk-based reviews of health care related activities to ensure accuracy of related medical record documentation, coding, billing and policies.
$31.41 - $47.07 a year depends on experience (bonuses)Full-timeRemoteExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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We are looking for an experienced Government Accounting & Compliance Analyst to join the Government Compliance Team. Collaborate with the Business System owners, key process stakeholders, group compliance focal points and Internal Audit Support proposal pricing for other than forward pricing proposals Maintain current knowledge on FAR, FAR Supplements, CAS, and DCAA accounting compliance.
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The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
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Certified Anti-money laundering Compliance Specialist (CAMS) At least 8 years of experience in financial services, or AML/KYC functions, or compliance risk management, or KYC project management.
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Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements. Certified Regulatory Compliance Manager (CRCM) certification.
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Join the Clean Energy Revolution Become a Senior Advisor, Environmental Affairs and Compliance, in Agency Relations at Southern California Edison (SCE) and help build a better tomorrow. As a Senior Advisor, Environmental Affairs and Compliance your work will help power the electric grid, reduce wildfire risk, and forge a clean energy pathway for our state.
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The KYC Compliance Manager is responsible for delivering quality results, providing compliance advice to business lines as a KYC subject matter expert, and executing or participating in corporate risk management processes.
Starting at $147,800 - $168,700 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Third Party Risk Management - Establish and maintain a robust third-party risk management framework to evaluate and monitor the compliance of vendors, suppliers, and partners. As the Compliance Program Manager, you will be responsible for overseeing and managing various compliance components, including Privacy, Third Party Risk, Export Compliance, Records Retention, Business Continuity, SOC reporting, and Risk Management.
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Professional certifications in compliance, privacy, or risk management (e.g. CIPP,CTPRP, CRISC) are a plus. Export Compliance - Ensure compliance with applicable export control regulations and laws related to the transfer of goods, software, and technology.
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Privacy Compliance - Develop and implement privacy policies, procedures, and controls to ensure compliance with relevant data protection laws and regulations. Thorough understanding of export control regulations (such as ITAR, EAR) and associated compliance requirements.
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Title: compliance Company: Fox Point Recruitment
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