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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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In addition, this position routinely acts as the Office of Internal Controls, Audit Compliance & Information Security (IAC/S) and liaison with the Attorney General, Comptroller, the State Ethics Commission, the Office of Legislative Audits, appointing authorities and facility directors within the Department, as well as counterparts in other State and Federal agencies.
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Professional accreditation such as a Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Risk Professional (CRP), and Certified Anti-Money Laundering Specialist (CAMS) is preferred.
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As a Compliance Consultant specialising in AML/KYC, your role is maintaining the integrity of our financial systems. We are seeking a Compliance Consultant specialising in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, with a focus on second-line.
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Leading analytics related to the BSA/AML compliance controls for regulatory examinations, tuning and optimization of controls. Partner with Compliance Program team and Compliance Product team to facilitate the dashboarding and reporting design conversations for AML, Sanctions and KYC controls.
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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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Assists the BSA Officer with compliance to the Bank Secrecy Act, Office of Foreign Assets Control, USA PATRIOT Act and other Anti-Money Laundering regulations. The Cypress Bank & Trust Internship offers exposure to various facets of Trust and Banking compliance.
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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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Wiley Workplace Learning Solutions is seeking an experienced, self-motivated Privacy and Compliance Specialist who possesses a unique balance of Privacy & Compliance program management skills to join our Team. They must thrive in fast-paced environments, drive innovative process changes through multiple organizations and teams, and simultaneously support several projects at once influencing a growing global organization.
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Delegate to departmental heads any required compliance responses needed to fully answer FAA correspondence. Track and monitor timely responses to the FAA for Compliance Actions and VDRPs.
$84,280 - $105,350Full-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Frida is looking for a Trade Compliance Manager to join our Operations team based in Miami, FL. Reporting to the Sr Director of Supply Chain, the selected candidate will work with our Supply Chain, Sourcing, Regulatory Compliance and Logistics teams to ensure our imported shipments are following all federal rules, regulations, and guidelines.
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Lead NCATS Cybersecurity compliance efforts to follow the Risk Management Framework (RMF). · Ensure on time delivery of task order deliverables for cybersecurity compliance. The Cybersecurity Compliance Lead will support day-to-day and project-based security activities, POA&M remediations, vulnerabilities impact, and remediation process for the on-premises and cloud environments.
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The position includes the role of Export Control Officer (ECO), Export Compliance Specialist, Sr Import Compliance Specialist and Compliance Correspondent (TCC). A minimum of 10 years of export, import, trade compliance related work experience, preferably in the Aerospace or similar industry.
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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 5 days ago - UpvoteDownvoteShare Job
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A minimum of 3 years' experience as a compliance analyst, compliance manager, risk manager, or similar position. Assists VP Compliance and Chief Compliance Officer with maintaining, reporting, and documenting all required elements of Corporate Integrity Agreement, specifically the Annual Report to the OIG.
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Title: compliance analyst Company: Newport
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