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Regulatory Compliance Oversight: Monitor and ensure compliance with all local, state, and federal regulations regarding cannabis Cultivation and Production operations. This includes ensuring compliance with Cultivation and Production requirements and best practices as defined by the Nevada Cannabis Compliance Board, appropriate product labeling, managing inventory and records, and overseeing employee compliance training.
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Regulatory Compliance Analyst (Intern)Are you a detail-oriented individual with a passion for corporate compliance? About the Role:Conduent is seeking a highly motivated individual to join our team as a Regulatory Compliance Analyst (Intern.
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Administers, coordinates and performs compliance responsibilities for Title VI, the Americans with Disabilities Act (ADA), Prevailing Wage programs under the Davis-Bacon Act on behalf of Fort Bend County, and the Fort Bend County Internal Compliance Program.
$72,238.4 - $90,313.6 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Provide Trade Compliance guidance, as well as support for all aspects of Import/Export regulatory compliance including, but not limited to, customs valuation, reconciliation, classification, tariffs, country of origin determination, marking and labeling.
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Provide regulatory support to the Company's Deputy General Counsel in the U.S. and to the Legal and Compliance Officer in the region. The three (3) years of experience as Regulatory Specialist and/or Compliance Analyst must have included the preparation and submission of regulatory compliance documents for a financial services institution with a focus on LATAM regulatory strategy, compliance, audit, and risk control framework.
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The Manager, Reliability Compliance will oversee the compliance program and be an interface with FERC, NERC, NERC Regional Entities (MRO, NPCC, RFC, SERC, TRE & WECC), Canadian regulatory authorities (AESO, BCUC, Government of Manitoba, IESO & Régie de l’énergie), ISO/RTOs (AESO, CAISO, ERCOT, IESO, MISO, PJM & SPP) and other regulatory and reliability entities applicable to Pattern’s assets.
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Identifies regulatory compliance gaps and mentors leadership in developing appropriate plans to address and close the gaps to achieve outcomes, promote safe practices and achieve sustainable compliance with regulatory standards; works collaboratively on VMFH annual intra-cycle monitoring of compliance with TJC standards, including with identified opportunities for improvement and corrective action plans.
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The Compliance/File Clerk is responsible for filing and auditing resident case files, entering and maintaining information and data into the information systems, maintaining well organized program records and files in accordance with program filing and record keeping standards in accordance to the Office of Refugee and Resettlement (ORR) standards, Agency and licensing standards, and other federal, state, and local regulatory requirements.
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Data Gathering, Preparation, and Governance : Oversee design and build out of appropriate data governance to ensure that data is complete, consistent, correct, accurate, and timely for internal testing and future submission to the US Federal Reserve Bank; oversee determination, design, and implementation of CCAR production infrastructure, data, and technology needs (e.g. modeling data, model production environment, regulatory reporting.
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Evaluates regulatory conditions and risks by applying NERC, FERC, and Regional requirements, policies and procedures, production costing, risk assessment techniques, TPL compliance, and generator interconnection principles.
$129,000 - $165,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Prior experience in compliance, product controllers, legal, regulatory, audit or risk management functions in the firm's various businesses, e.g., consumer banking, asset or wealth management and/or global banking and markets businesses.
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Maintain Compliance Tables and data in all ERP and WMS systems, ensuring timely updates as a result of regulatory changes. Report performance and risks of global trade compliance operations through compliance scorecards.
$125,600 - $213,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Plan and execute client engagements focusing Operational Risk, Operational Resilience, Regulatory Compliance, Surveillance, Conduct Risk, Third Party Risk Assessments and other risk programs.
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Director, Model Validation for SHUSA Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the independent validation of models used by various Compliance groups in conformance with regulatory guidance on model risk SR- and other regulatory requirements around Compliance models.
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Reviewing SAR and No SAR submissions by FIU Investigators for validity, accuracy, and adherence with FIU Procedures including filing SARs directly with the Financial Crimes Enforcement Network (FinCEN) and/or additional global regulatory bodies.
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production regulatory compliance jobs Company: Hellofresh
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