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Responsible for reviewing the monthly KYC as performed by the Compliance Specialist and raising concerns to the VP of Compliance. Reviews audit findings (Gaming, Internal Audit, and AML) and coordinates responses in conjunction with responsible casino personnel and Compliance Specialists.
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We are looking for a finance specialist to join our larger finance team supporting the Legal & Compliance organization. The Compliance team works across businesses and functions to identify, evaluate and adhere to regulations globally, including obligations associated with the Company's licenses or license exemptions, financial crimes compliance, employee compliance, data privacy compliance, and sets compliance practice standards across the Firm.
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We are seeking an experienced Ethics & Compliance attorney to join Tennant's Legal team reporting to our SVP, General Counsel and Corporate Secretary. This role will direct and oversee the company's global Corporate Ethics and compliance program, as well as data privacy compliance.
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Certified Anti-money laundering Compliance Specialist (CAMS) The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
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At least 8 years of experience in financial services, or AML/KYC functions, or compliance risk management, or KYC project management. Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements.
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Seven or more years of affordable housing compliance experience including LIHTC, HUD’s project based section 8, layered properties, etc. Assist with strategic planning and implementation of compliance measures at newly acquired properties, including lease-up activity at new properties.
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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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Bachelor's degree in agronomy, animal science, biology, chemistry, or a related area from an accredited college or university AND Two years of experience conducting inspections and investigations for compliance or certification as a Registered Sanitarian or Environmental Health Specialist AND Two years of experience conduction inspection and investigation for compliance OR One year of experience required at the low-level Agriculture Compliance Specialist 2 (RCP041) or position equivalent.
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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 PSA Compliance Manager will work with a multidisciplinary team experienced in the provision of programmatic services and in adherence to child welfare practices and external investigations.
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We are looking for our next Senior Trade Compliance Analyst for our growing Global Trade Compliance (GTC) team as Brooks continues to accelerate its growth journey. Participate in US and global import/export compliance risk assessments and the development of trade policies and procedures.
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The Senior IT Compliance Analyst will be a contributing member of the Information Technology ("IT") Compliance Department. Engage with client leadership team and other key stakeholders to routinely update the company's regulatory compliance to ensure proper alignment with business strategic goals and effective risk mitigation.
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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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Reporting to the US Health and Safety Manager, the PMESC will support the Lead Commissioning Managers, Operational Site Managers and the H&S Compliance Manager at the project level as well as at the group and corporate business level so requirements are standardized and consistent throughout.
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The Safety Manager - Regulatory Compliance will lead a cross functional team that handles critical regulatory compliance programs throughout AmeriGas. The compliance responsibilities include Process Safety Management (PSM), Risk Management Program (RMP), Office of Pipeline Safety (OPS), and Department of Homeland Security (DHS) related activities.
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Title: compliance specialist Company: Metroplus Health Plan
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