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Address any areas of concern during compliance file reviews under the direction of the Compliance Director; Process monthly compliance report, date entry when necessary, and year end reporting.
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Job TitleTrade Compliance ManagerLocationTMH - Columbus INJob Description Position Summary Subject matter expert for U.S. import/export trade matters including HTS and ECCN classifications, deemed export reviews, country of origin, anti-boycott monitoring, sanctions, daily monitoring of restricted party screening modules, foreign trade zones, ADD/CVD and Customs valuation.
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Compliance Director – Livingston Place SUPERVISOR: Health Services Director EMPLOYMENT STATUS: Exempt Non-Exempt Status JOB SUMMARY: The Compliance Director is responsible for ensuring that the community complies with relevant regulations and laws governing its operations.
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Applicants with other technical education and more than 12 years of building industry and code compliance experience with NYS Building Safety Inspector certification and/or other ICC certifications will also be considered.
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Requirements 5+ years in energy project development Demonstrated ability in developing energy projects through complex permitting environments to construction/financing Experience and expertise interpreting and applying federal and state environmental laws (NEPA, NHPA, BGEPA, MBTA, ESA, and CWA), guidelines, and policies, and developing innovative environmental compliance strategies for compliance for complex utility-scale projects.
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Xtend Healthcare is looking for a Senior Coding Compliance Specialist. Coding Certifications: The following are recognized professional certifications: Registered Health Information Technician (RHIT); Registered Health Information Administrator (RHIA); Certified Coding Associate (CCA); Certified Professional Coder (CPC); Certified Outpatient Coder (COC); Certified Inpatient Coder (CIC); Certified Coding Specialist (CCS); or Certified Coding Specialist – Physician (CCS-P); Certified Professional Medical Auditor (CPMA.
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Manage, maintain & administer fleet maintenance contracts - ensure vendor compliance, schedules, etc. The Fleet Safety & Compliance Coordinator (FSCC) is responsible for supporting the Fleet Safety Manager in all motor-vehicle compliance and safety for the Company.
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The ideal candidate will have an expert-level understanding of renewable energy project processes and experience and expertise interpreting and applying federal and state environmental laws (NEPA, ESA, and CWA, and other federal environmental laws), federal guidelines (WEGs), and policies, and developing innovative environmental compliance strategies for complex utility-scale projects.
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Proficiency in information security domains, including policies and standards, risk and control assessments, access controls, regulatory compliance, technology resiliency, risk and control governance and metrics, incident management, secure systems development lifecycle, vulnerability management, and data protection.
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Knowledge of Compliance Systems e.g. RTO Transaction Monitoring Systems, MTS OFAC Sanctions Filtering Systems. To serve as a back-up to the Executive, Compliance with sanctions and AML transaction monitoring and non-technical responsibilities.
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Ethics and Compliance related training and development experience preferred, including expertise in Foreign Corrupt Practices Act (FCPA) or other anti-bribery/anti-corruption regulations, anti-competitive behavior, fraud-related issues, and business ethics.
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Assist with establishing, reviewing, implementing, and maintaining effective Compliance and Anti-Money Laundering (AML) policies, procedures, systems, and controls in compliance with applicable AML regulations and the organization’s KYC/AML standards.
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Coordinate Storage, Organization, and Employee Access to Marketing Communication AssetsMaintain the library of approved and validated marketing communication assets within digital asset management tools, as well as associated web, CRM, and sales enablement systems to ensure compliance, access and efficiency.
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The key responsibilities of the role include:Serves as a liaison between Global AML and corporate functions including Audit Services, Global Compliance Testing, Model Risk Management Group, Third-Party Management Office, Procurement, Global Business Continuity and Recovery Services, Operational Risk Management, and others.
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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.
$250,000 - $500,000ExpandApply NowActive JobUpdated Today
Title: compliance Company: Lumeris
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