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Under the Financial Crimes Compliance Data Analytics Manager, the Analyst supports the development of processes and technological improvements to achieve efficiencies in various workflows and implementing and maintaining optimization of the Financial Crimes Compliance's monitoring tools, and increasing the capabilities in data visualization.
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As a Compliance Consultant specialising in AML/KYC, your role is maintaining the integrity of our financial systems. We are seeking a Compliance Consultant specialising in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, with a focus on second-line.
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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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Compliance Requirements,Cybersecurity,Cybersecurity Risk Management,IT Compliance Management,RMF. As a Cyber Compliance Officer, you will support compliance through performing security services in accordance with applicable DoD and Army cybersecurity guidance and regulations.
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Sr Global Trade Compliance Analyst. The Global Trade Analyst Sr will support a designated region, ensuring global compliance for CoorsTek, with import and export laws and regulations.
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We are currently seeking to fill one permanent, full-time vacancy in the position of Tax Compliance Officer. Treasurer-Tax Collector team members work in collaboration with one another and the Auditor-Controller's and Assessor's Offices to provide tax and banking services to over 40 different departments and agencies and hundreds of thousands of property owners.
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5+ years' hands on experience as a financial analyst/similar position in government accounting environment with DCAA compliance requirements. The Sr. Compliance Accountant serves as the primary point of contact with government auditors and will be responsible for analyzing and reconciling cost data to ensure compliance with company policy and government regulations.
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The Prevention of Sexual Abuse (PSA) Compliance Manager is responsible for the preventative education, detection, management, reporting, implementation, and compliance with the HHS Interim Final Rule (IRF): Standards to Prevent, Detect, and Respond to Sexual Abuse and Sexual Harassment Involving Unaccompanied Children (45 C.F.R. Part 411) in order to prevent and respond to sexual abuse and harassment involving Unaccompanied Children (UC.
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The Tax Compliance Manager manages multi-state and local sales and use tax, property tax, and other business tax administration and compliance, including research and analysis of related tax laws and communication with state and local jurisdictions and authorities, for multiple legal entities.
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The Senior Analyst will have a role in developing efficient and effective testing routines along with establishing key relationships within Compliance, Independent Risk Management and Business support partners at Ally. This role requires a working knowledge of Compliance and Operational risk with demonstrated ability to identify, communicate, and escalate gaps in processes and/or regulatory issues for remediation.
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3+ years' experience in Risk Management, Audit, or applicable testing programs (e.g., compliance, testing and monitoring), financial services and/or banking industry required. The Senior Analyst reports to the testing manager and is responsible for executing the day-to-day testing activities of the Centralized Testing Team including establishing routines to execute the quarterly test plan and reporting of test results.
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TheDirector II Compliance will support the leadership team and own compliance acrossa number ofdisciplines, including but not limited to:Foreign Corrupt Practices Act, Anti Bribery/Anti-Corruption,HIPAA Compliance;Localand FederalRegulatoryCompliance;Commercial and Specialty, Medicaidand Medicare Compliance;Finance;Procurement;Corporate Governance;andHumanResources.
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The Affordable Housing Compliance Specialist will be responsible for supporting the Asset Management team in the day-to-day administration of all Asset Management projects, policies, and procedures with a specific focus on managing all affordable compliance and reporting for BLVD’s affordable portfolio consisting of both Section 8 and LIHTC properties.
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2-3 years in affordable housing compliance or a related field. Assist development team during LIHTC renovation projects—tracking compliance items and coordinating directly with property management team for tenant relocations, etc.
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About the role:Wiley Workplace Learning Solutions is seeking an experienced, self-motivated Privacy and Compliance Specialist who possesses a unique balance of Privacy & Compliance program management skills to join our Team. They must thrive in fast-paced environments, drive innovative process changes through multiple organizations and teams, and simultaneously support several projects at once influencing a growing global organization.
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Title: compliance analyst Company: Lumeris
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