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The Corporate Compliance Officer is responsible for overseeing and ensuring the company's adherence to regulatory requirements, particularly in areas such as Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) compliance.
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The Chief Compliance Officer (CCO) is a member of the AHCCCS Leadership Team who oversees the AHCCCS Compliance Program. Conduct compliance investigations initiated by the Chief Legal Officer or upon referrals from employees, internal and external whistle-blowers, the AHCCCS Office of the Inspector General (OIG), and the public concerning alleged compliance deficiencies.
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As Chief Compliance Officer, you will perform corporate governance activities, oversight for the business, engage in supporting broad-based compliance, and mitigate enterprise risk for the Company.
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The Senior Sanctions Compliance Officer position is a key member of the HSBC USA Sanctions Regulatory Response & Development team and provides review, evaluation, and guidance on payments and/or transactions under OFAC-administered economic sanctions regulations.
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As a Code Compliance Officer for the City, you will be ensuring compliance with city ordinances and State of Texas laws governing health and safety. The City of Pflugerville is seeking its next Code Compliance Officer to join our team.
$44,936 - $56,170 a yearExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Administers, coordinates and performs compliance responsibilities for Title VI, the Americans with Disabilities Act (ADA), Prevailing Wage programs under the Davis-Bacon Act on behalf of Fort Bend County, and the Fort Bend County Internal Compliance Program.
$72,238.4 - $90,313.6 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Environmental Compliance Specialist will implement and oversee environmental permitting and compliance programs for Vapor Control Management (VCM) team to ensure federal, state, and local regulations are met and a safe, healthy and accident-free work environment is provided in accordance with applicable regulations and HPC policies and procedures.
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Experience or certification with Anti-Money Laundering (AML), regulatory compliance, auditory, or risk analyst role is preferred but not required. This individual must be exceptionally organized, resourceful and detail oriented, and will be primarily responsible for supporting BHN’s compliance initiatives that encompass policies, laws and various regulation requirements in the Asia-Pacific (APAC) region.
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Code Compliance Officer I is an entry-level position. Title- Code Compliance Officer I. Two (2) years of experience in the code enforcement / compliance field. Employees in this class perform a variety of technical duties necessary to execute the requirements of the City's code compliance programs.
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Under guidance and supervision of the County Attorney, the Compliance Officer is responsible for processing complaints alleging county government misconduct and violations of the code of conduct in accordance with the ordinance governing the Doña Ana County Code of Conduct.
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Position SummaryVersar, Inc., is seeking a Senior Security Engineer (Compliance) to support the Department of Homeland Security’s Enterprise Engineering Division (EED) within the Office of the Chief Information Officer (OCIO.
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Seeking a Senior Compliance Officer with expertise in crypto compliance, FATCA, and CRS policies. Responsible for ensuring regulatory compliance in cryptocurrency operations and international tax requirements.
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Under general supervision of a Police Sergeant, the Part-Time Reserve Officer performs a wide variety of patrol and related duties involving the prevention of crime, the protection of life and property and the enforcement of laws and ordinances.
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The Surveillance Officer contributes to an environment of collaboration in which Surveillance supports partner departments in providing outstanding service to all guests. Proactively monitor sportsbook areas and personnel including, but not limited to, Cage, Soft Count, Kiosks, Sports Bar to promote accountability with policies and procedures, identify suspicious activity, and deter fraud and theft.
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Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption. Responds to issues and matters pertaining to regulatory compliance of Worldpay products, services and business activities.
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Title: compliance officer Company: Pegasus Bank
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