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Coordinate with the Environmental Compliance Manager and/or Field Lead for potential stop-work when construction activities violate the environmental conditions of the right-of-way grant, permits, or landowner conditions.
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Performs or oversees investigator's review of internal or program manager reports for activity indicative of money laundering, fraud or unusual activity related to human trafficking and/or elder financial abuse.
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We are looking for a Consumer Protection Compliance Program Manager to join Cash App and support the consumer protection program. You will be part of the Cash App Compliance team, and will report to the Consumer Protection Compliance Program Lead. You will support the vision by overseeing systems, processes and controls that support compliance with U.S. laws, rules, and regulations surrounding UDAAP and consumer protection.
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The Interiors Global Trade Export Compliance Manager is responsible for building close working relationships and proactively working with the business value stream leaders/teams and other functional areas to provide strategic Global Trade (GT) guidance in support of business objectives/programs while maintaining compliance with all applicable GT regulations and company policies and procedures.
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As the Safety, Quality & Compliance ("SQC") Specialist of the Chick-fil-A Supply Distribution Center in Mebane NC, you will support the application of regulatory compliance in multiple areas, including food safety quality assurance ("FSQA") and environmental, health and safety ("EHS.
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Special projects and administrative support to the Trade Compliance Manager as needed. Graham Packaging Company is seeking a Trade Compliance Analyst to support the customs compliance efforts of 40+ locations packaging business.
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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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The Life Safety and Compliance Officer will be responsible for planning, organizing and managing the six Environment of Care (EOC) plans, Statement of Conditions, Electronic Statement of Conditions (eSOC), Life Safety deficiencies, and Categorical Waiver review related to CMS standards.
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Roles such as but not limited to: Global KYC Implementation Specialist, Manager Financial Crimes Compliance, AML/FCC Advisory, and many more! Here’s a few of our awards: Fortune World’s Most Admired Companies & Top for Diversity and Inclusion Bloomberg’s Gender Equality Index (GEI) , Disability: IN – % score Best Workplaces for Innovators, Fast Company Human Rights Campaign Foundation, % score Corporate Equality Index CDP’s Climate Change ‘A List’ Our Benefits:BNY Mellon offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy.
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We are looking for a Head of Global Financial Crimes to join the leadership team of the Global Compliance Team. You will drive the strategic direction of our unwanted activity program including overseeing our financial intelligence unit, economic sanctions, anti-corruption laws and our customer onboarding policy oversight (KYC.
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Experience as a bank examiner, auditor, consultant or compliance professional with an understanding of OFAC, BSA, AML, KYC, USA PATRIOT Act, consumer compliance regulations, corporate compliance or other bank regulations is required.
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Vice President, Compliance - Remote National. Serves as a subject matter expert in health care compliance including, but not limited to fraud, waste and abuse; Medicare & Medicaid billing requirements; and interactions with healthcare professionals.
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The Director of Quality Audits & Compliance is responsible to independently lead, manage, and coordinate Quality GCP and GLP regulated activities and is responsible for performance of domestic and international audits/inspections that ultimately ensure compliance to the appropriate level of Quality and regulatory standards (such as FDA, EMA, or MHRA.
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As a Order Management & Contract Compliance Analyst, you will be responsible for managing, drafting, and reviewing various contracts such as Order Forms and Statements of Work for our organization.
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This position develops, maintains, and administers the Agency's safety and security programs, including transit system security and occupational safety, health, environmental compliance, industrial hygiene/hazardous materials, fire prevention, ergonomics, and life safety programs in accordance with applicable laws and regulations to ensure a safe working environment for employees and a safe transit experience for passengers.
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Title: compliance manager Company: Thies And Talle Management
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