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Alliant Energy is searching for a Director Security and Compliance to establish and maintain the vision for information technology (IT), operations technology (OT), physical security and technology-related compliance programs.
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Assistant Director Research Compliance. The Assistant Director manages the Office of University Research Compliance (URC), overseeing the implementation of policies and procedures pertaining to the welfare of animals, human subjects, the environment, the community, and the university.
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The incumbent identifies, develops, and monitors university policies, procedures, and practices as needed to enhance efforts around Title IX and anti-discrimination compliance and initiatives to create a culture that exceeds the fulfillment of basic regulatory and procedural requirements to one with emphasis on fulfilling the justice, equity, diversity, inclusion, and belonging goals of the university.
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Job SummaryThe Director of Compliance manages and leads all activities related to export controls, import/customs controls, trade compliance and risk management. The position includes the role of Export Control Officer (ECO), Export Compliance Specialist, Sr Import Compliance Specialist and Compliance Correspondent (TCC.
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The Deputy Director, International Trade Compliance will support the Director of International Trade Compliance in the management and implementation the Electronic Systems (ES) export/import compliance program.
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The Regulatory Compliance Director provides strategic leadership for quality culture, inspection readiness, clinical to commercial transition, and escalation process for the CDMO business unit.
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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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Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally including other wealth management clients. Ensure there is adequate AML training provided to front line and AML Compliance employees, and as needed, participate in the design and delivery of training as required to inform employees of the objectives of AML Program areas and the standards necessary to satisfy them.
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The Assistant Director of NCAA Compliance implements and consistently improves upon Tulane's comprehensive NCAA compliance program to ensure policies, procedures and protocols of the Athletics Compliance Department are effectively ensuring the integrity of Tulane's Intercollegiate Athletics Program.
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The Director, Research Compliance will assist in the continued development and growth of the University Compliance and Ethics Program by providing institutional coordination, oversight, and implementation of the University's export controls and research security compliance programs.
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Role is based in Houston and reports to the Director of Trade Compliance. In collaboration with Engineering and R&D, the Trade Compliance Manager plays a crucial role in reviewing Weatherford's oilfield tools.
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Provide experienced compliance guidance on a multitude of risk areas including third-party risk, supply chain, data privacy, anti-corruption/anti-bribery, anti-fraud and cybersecurity. Examples areas include anti-bribery/anti-corruption, data privacy and data protection, cybersecurity and other compliance-related areas.
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Under the direction of the Vice President of Internal Audit, the Financial Compliance Auditor is accountable for visiting these locations during events to verify that certain key processes and controls are operating effectively.
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This is a hybrid position with some in-office presence in any of the following locations: Arlington, VA; Austin, TX; Cedar Rapids, IA; Endicott, NY; Fort Wayne, IN; Greenlawn, NY; Nashua, NH; or Wayne, NJ.Primary Duties and Responsibilities:Ensures sector-wide compliance with all export/import laws and regulations, to include the ITAR, EAR, Customs, Foreign Trade Regulations, and other applicable federal government regulations.
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Under the direction of the Payroll Director, the Payroll Compliance Manager works independently to provide complex, confidential support requiring discretion and judgment in matters of significance.
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Title: director compliance Company: Mckesson S Corporate
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