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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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We are currently seeking an experienced and detail-oriented Wealth Management Compliance Officer to join our team at First International Bank and Trust. Bachelors degree in accounting, finance, economics, business, or a juris doctorate degree from an accredited college or university; a minimum of five years risk management and/or compliance experience in trust, employee benefits, wealth management, or asset management; or equivalent combination of education and experience is required.
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Supermicro has an exciting opportunity for a Senior Compliance Analyst to join our dynamic and fast-paced work environment. The role of the Sr. Compliance Analyst will report to the Director of Compliance and will assist in a broad range of Company's various compliance initiatives, including but not limited to the Company's policy enforcement and training, the whistleblower hotline, internal investigation activities, ESG programs, and customer support in corporate compliance.
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Provide expert advice, information, and specialized training to the Wealth Management Risk Manager (WMRM), governance committees, senior leaders, and team members on complex risk management and fiduciary compliance issues.
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This role is crucial to ensuring that our company adheres to all relevant regulations and compliance standards within the wealth management industry. Administer a risk-based compliance oversight process for other matters of high-importance to government regulators.
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Classification: work with the senior trade compliance manager on classification of all relevant items. This role is reporting to the Senior Trade Compliance Manager. The Trade Compliance Specialist focuses on import and export compliance management, including but not limited to product classification, SLI's, duty drawback, export screening, audit and recordkeeping.
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Responsibilities include, but are not limited to DOT pipeline compliance and PHMSA current and proposed regulations governing transportation of crude oil, NGLs, natural gas and CO2 in 49 CFR Parts 190-199.
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The FBIN Customs Compliance Team supports all U.S. and international business units, subsidiaries, and their various functions in ensuring compliance related activities for the company's global divisions located in the U.S., Canada, Mexico, and China.
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Minimum 5 years related experience, including a minimum of 3 years in one of the following areas: import / export compliance and operations or customs brokerage. Assist managing the Customs Trade Partnership Against Terrorism (CTPAT) and the CTPAT-Trade Compliance programs with oversight of the Senior Manager ITC.
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The Compliance Coordinator will assist with management of compliance for fraternity and sorority leadership development, as needed. The RSO Compliance Coordinator is part of the Campus Activities team and reports to the Assistant Director of Campus Activities, Campus Activities plays a key leader within USC Student Life and the University.
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The primary areas of compliance risk (relevant to this role) are anti-bribery and corruption, conflicts of interest, and export controls/sanctions. The "Manager, Global Compliance" position is responsible for supporting and contributing to a strong culture of ethics and compliance at Paramount.
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2 to 4 years import compliance experience required either in the Customs Brokerage field or corporate retail chain environment. Serve as the front line compliance expert for all import purchases to ensure Dollar Tree and Family Dollar remains compliant with all regulations required by Customs and Border Protection (CBP) and other governmental agencies.
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The CCCO reports jointly to the Chancellor of UTK and the Chief Audit and Compliance Officer for the University of Tennessee System (UT System) and leads the development, im plementation, operation, and oversight of a university-wide compliance and ethics program to ensure the university’s adherence to the legal, ethical, and regulatory obligations imposed by all levels of government and other oversight agencies.
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AHIMA certification as Registered Health Information Technician (RHIT) or AAPC Certification as a Certified Professional Coder (CPC), Certified Professional Biller (CPB) or Certified Professional Medical Auditor (CPMA), Certified Outpatient Coder (COC), or Certified Professional Compliance Officer and/or CHC Certification in Healthcare Compliance (CHC) or as a Certified Compliance and Ethics Professional or equivalent professional certification preferred.
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The Compliance and BSA Officer assists the COO/CRO with the administration and oversight of an effective Compliance Program that is in line with regulatory requirements, guidance, expectations, and industry best practices.
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Title: compliance officer Company: Nationwide Laboratory Services
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