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Hispanic Federation is seeking a dedicated and experienced Voter Engagement and Outreach Manager to bolster community outreach efforts in South Florida. Manage quality control (QC) operations, review voter registration applications for correctness, report results to the Hispanic Federation upon request, and perform quality control operations when needed.
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Knowledge of compliance including NEPA, CEQA, USACE, CWA, DOT, SPCC, EPA, CalEPA, and waste management, water quality (state and jurisdictional) air quality (state and jurisdictional), T&E species, USFW, CDFW, and Historical Resources.
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Certified Anti-money laundering Compliance Specialist (CAMS) 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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At least 8 years of experience in financial services, or AML/KYC functions, or compliance risk management, or KYC project management. Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements.
$168,700 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Certified Regulatory Compliance Manager (CRCM) certification. 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.
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The KYC Compliance Manager will implement initiatives that continuously improve KYC soundness across the enterprise. At least 8 years of experience in KYC compliance, or 8 years of experience in AML regulations, or 8 years of experience in controls, or 8 years of experience in risk, or 8 years of experience in operations.
Starting at $147,800 - $168,700 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Under the direction of the IPA Financial Compliance Manager, the Financial Compliance Auditor is responsible for conducting financial monitoring and oversight of IEHP’s delegated entities’ financial compliance.
$29.53 - $47.59 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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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. Conduct proactive compliance risk assessments and reviews of trading activity, strategies and business communications in order to ensure compliance with applicable rules and regulations enacted by external regulatory authorities (e.g., CFTC, FERC, and exchanges) as well as bp's internal policies and procedures.
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RoleThe Global Head of AML Risk Management - Wealth reports to Citi’s Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be responsible for driving change and the primary face-off to the Wealth line-of-business, including providing thought leadership, direction and driving greater consistency in global program design and execution across our wealth management activities.
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As a Manager, Environmental Compliance and Strategy, you will be responsible for assisting Invenergy’s in-house environmental team in support of responsible development, construction and operation of utility-scale wind and solar energy facilities across the US. You will lead all aspects of environmental compliance, including due diligence, planning, permitting, and compliance for a dedicated portfolio of large-scale wind and solar projects.
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The Accounting Manager-Health Services plays a pivotal role in overseeing all facets of revenue management, ensuring accuracy, efficiency, and compliance across the organization. This position requires a seasoned professional with expertise in revenue cycle management, financial analysis, regulatory compliance, and leadership to effectively navigate the complexities of revenue operations in a dynamic environment.
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Environmental Compliance Specialist. Maintain environmental compliance status by ensuring all documents, processes, and forms follow applicable requirements and standards. 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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UNC-Chapel Hill offers full-time employees a comprehensive benefits package, paid leave, and a variety of health, life and retirement plans and additional programs that support a healthy work/life balance.
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Reporting to the Enterprise Director, Americas Trade Compliance, as the Enterprise Senior Manager, Americas Trade Compliance , you will be responsible for the execution and continued improvement and maintenance of CSL’s world-class import-export compliance program in the Americas Region.
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1 plus year of Compliance experience, administrative experience, or AML/BSA experience; or ability to complete AML/BSA certification within 6-months of hire. Deliver and act on compliance reporting, and related gaps related to the effectiveness of Bank-wide compliance activities, with an emphasis on compliance with laws, rules, and regulations including AML/BSA, and process, risk, and control inventories.
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Title: compliance specialist Company: Hispanic Federation
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