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Regulatory Compliance Oversight: Monitor and ensure compliance with all local, state, and federal regulations regarding cannabis Cultivation and Production operations. Our ideal candidate has experience with METRC implementation, establishing SOPs & compliance protocols, and understands CCB reporting requirements.
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Professional Experience/ Qualifications: 1-2 years of previous NCAA compliance experience (e.g. employment, internship, graduate assistant, etc.) Preferred Qualifications: 2-3 years of previous NCAA compliance experience at a Division I institution; Experience working with Teamworks suite, including The Hub, ARMS, and Influencer products.
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Years’ experience in product stewardship, regulatory affairs, compliance, chemical consultancy, and/or risk assessment. Maintain up-to-date knowledge of current and future product stewardship, chemical regulatory compliance, and sustainability issues through membership in trade associations and external committees, regular review of relevant publications and subscription services, and interactions with external experts and advisors.
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RWE Clean Energy, LLCFunctional area: Regulation / Risk Management Remuneration: ExemptThis Manager, Asset Compliance (CIP) supports the RWE Clean Energy Internal Compliance Program established to maintain compliance with mandatory North American Electric Reliability Corporation (NERC) Critical Infrastructure Protection (CIP) standards.
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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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Reviewing all compliance documentation related to Section 3, Davis Bacon and other federal cross cutting requirementsEnsuring accurate Certified Payroll Records (CPR) in compliance with Prevailing Wage Rate, Federal Davis-Bacon and Related Acts as applicable.
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Knowledge of third-party risk management and/or corporate compliance (Volcker Rule, Regulation W, FATCA) preferred. Must have completed most of the requirements towards earning the ABA Certified Regulatory Compliance Manager (CRCM) certification.
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Maintain and update as needed Ergomotion’s Customs Compliance Program and Policies, including managing and updating Ergomotion specific Customs Compliance Manual and oversee Department SOP’s for Import/Export Compliance.
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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. Axle is seeking a Cybersecurity Compliance Lead to join our vibrant team at the National Institutes of Health (NIH) supporting the National Center for Advancing Translational Sciences located in Rockville, MD.
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ResponsibilitiesResponsible for creating standard operation procedures, protocols, and compliance related documents for IT department in accordance with FDA regulatory and compliance requirements.
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The Trade Compliance Manager specifically will be responsible for administering the company’s import and export compliance programs and working with the company’s Director of Trade Compliance and Legal Department to implement appropriate controls to ensure the company’s compliance with its legal and regulatory obligations.
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The Compliance Auditor III is responsible to lead and conduct key activities of the IEHP Compliance Audit Program. Works closely with Compliance and Regulatory Department staff and IEHP Leadership on strategic projects, including providing recommendations, while also managing routine activities.
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The Senior Accountant – Regulatory Reporting and Compliance is primarily responsible for preparing and filing required reports to the Federal Energy Regulatory Commission, Railroad Commission of Texas, and to other federal and state agencies.
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Director, AML Compliance Modeling Boston, United States of America The Director, AML Modeling is part of the Compliance Analytics team which is responsible for overseeing risk management strategies to prevent, detect and disrupt usage of Bank products and services for the purposes of money laundering, terrorist financing, bribery, corruption and economic sanctions avoidance.
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Strong knowledge of compliance standards related to but not limited to (FERC, NERC, ESG, CFTC, FCPA, Data Privacy) Lead and/or participate in internal audit team wide compliance trainings.
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Title: compliance Company: Pearson Whiffin
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