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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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Act as event coordinator for Global Trade Compliance Roundtable conferences (5 per year) (coordinate sourcing and contracts with procurement and preferred vendors, prepare annual meeting card budget and handle event close-outs.
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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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Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data Privacy (e.g., GDPR, CCPA, LGPD), Legal Operations and Process and high-stakes projects.
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ESSENTIAL DUTIES AND RESPONSIBILITIES: Conduct compliance coding reviews of medical records and supporting documentation against submitted claims, to determine coding and billing accuracy for medical, dental, mental health services, including telehealth and telemedicine services.
$44,467.32 - $63,859.08 a yearExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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The KS Radiation and Dosimetry Compliance Engineer will be responsible for the execution and oversight of several Radiation Health Programs. Being the System Administrator will require knowledge in radiation detections and measurement principles, with an emphasis on gamma spectroscopy.
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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. Sia Partners is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager.
$122,000 - $125,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Compliance Manager of the South Yuma County, AZ Landfill will ensure compliance with environmental regulations for air and water quality, and solid waste facility permitting, at the municipal solid waste South Yuma County Landfill, located in Yuma County, Arizona.
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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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When assigned to Code Compliance Officer, Senior. When assigned to Code Compliance Officer. Serves as the Officer in Charge when the Code Compliance Manager is not available. Performs research and investigative work in determining extent of violation and non-compliance, and in preparing cases for judicial process, to include photography of evidence.
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The BSA Program Specialist will support the BSA Program Analyst with various programmatic elements and enhancements of the BSA/AML and OFAC compliance. This is a crucial role to the success of the BSA Compliance Program, providing support in procedural updates, risk assessments, transaction monitoring software troubleshooting, data analytics, and data reporting.
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As a Compliance Analyst at Checkbook, you'll be instrumental in enhancing our operational efficiency and ensuring compliance with regulatory requirements and industry standards. Compliance background: FinTech or Banking preferred.
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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.
$104,000 - $152,350 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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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 Cybersecurity Engineer within the External Networks Product Governance and Compliance team will be responsible to develop governance and compliance processes in support of the 9 products within External Networks including Perimeter Security, Threat Prevention, Load Balancing, B2B connectivity, External Hosting, Remote Access, Cloud and Internet Connectivity, Internal DMZ, and DDI products.
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Title: compliance analyst Company: Lumeris
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