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The Trade Compliance Analyst supports the compliance team and Director Trade Compliance with the coordination of all of NEER’s SOX, CFTC, FERC (or other regulatory agencies as required) compliance activities, both internally and externally, as needed.
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Compliance and Crime Analyst | Yale University. The Compliance and Crime Analyst will report to Director of Compliance and Crime Analysis for Yale Public Safety. The Compliance and Crime Analyst will also assist in crime analysis, detection and identification of crime trends, and develop possible solutions or crime prevention programs and initiatives.
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Bitcoin Depot is seeking a AML Compliance Analyst to join it's Compliance team. Completes BSA / AML / OFAC and other compliance program reviews, procedure development, red flag development; gap analysis, risk assessments, and training development.
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Develop, implement, and maintain a comprehensive GRC program to ensure compliance with relevant laws, regulations, and industry standards (e.g., HIPAA, PCI DSS). Prepare reports and presentations for senior management, highlighting compliance status, risk exposure, and recommended actions.
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2 to 4 years import compliance experience required either in the Customs Brokerage field or corporate retail chain environment. Serve as the front line compliance expert for all import purchases to ensure Dollar Tree and Family Dollar remains compliant with all regulations required by Customs and Border Protection (CBP) and other governmental agencies.
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Wrtsil's Energy Storage & Optimization business unit is looking for a Security and Compliance Specialist to join our growing software team located in our software development center in. Work closely with technical teams throughout the Energy Storage & Optimization organization to aid in compliance related projects.
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RVO Health was created by joining teams from both Red Ventures and UnitedHealth Group's Optum Health. RVO Health is a partnership between Red Ventures and UnitedHealth Group. Professional certifications in relevant areas (e.g., CISA, CRISC, CISSP, CGRC.
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Conduct investigations of compliance hotline reports or evidence of non-compliance under the direction of the Senior Vice President, Contracting & Risk Strategy. Work with Senior Vice President, Contracting & Risk Strategy to develop and manage the initiatives and objectives of the Compliance Work Plan, and Audit Plan. Oversee and manage Carrum’s vendor management, including screening process and perform routine sanction screenings of Carrum Health’s contracted providers, vendors, and other groups as deemed necessary.
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Hispanic Federation seeks a Policy Analyst & Compliance Specialist to advance HF's New York State policy priorities and campaigns, carry out public policy analysis and prepare issue briefs and other materials to support the organization's advocacy efforts - especially Albany-based efforts - and manage tracking and compliance for all HF's lobbying activities.
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Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes investigations. A minimum of two years of experience in BSA/AML compliance, sanctions or law enforcement.
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The Senior GRC Analyst will also contribute to the transformation of the company’s IT compliance program. This includes helping the team manage SOX and PCI Compliance programs. How you’ll make an impact: The Staff Analyst, GRC will collaborate with process owners, internal auditors, external auditors, and other stakeholders in order to assist in reviewing, monitoring, and resolving findings.
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Berkshire Hathaway Specialty Insurance (BHSI) has an exciting opportunity for a new team member to join their Boston based IT Audit/Compliance team as an IT Compliance Analyst. In this newly created role, the IT Compliance Analyst will take an active role in the execution of our IT audit and compliance framework, while collaborating closely with both internal and external partners.
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Minimum of 15 years professional working experience in Pharmaceutical Industry, including Manufacturing, Quality Control, Quality Assurance, CMC, Regulatory or related compliance experience with at least 5 years aggregate experience performing audits for GMP, ISO or ICH, and hosting/supporting FDA, EMA, MHRA, AIFA, ANVISA and/or other regulatory inspections.
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The Sr. Compliance Tech. Business Analyst/Project Manager will provide business analysis, project management, and related duties for various Anti-money laundering (AML) and Compliance Technology projects in the Boston, Massachusetts area.
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We are seeking an Trade Compliance Lead/Export Coordinator (EC) for a position within the Office of General Counsel (OGC). The EC will be an experienced International Trade Compliance (ITC) professional supporting export/import activities for assigned programs.
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Title: compliance analyst Company: Ls Caldwell Associates
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