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This role provides manager level support for matters related to sanctions, restricted party compliance, business partner screening, CTPAT and post entry audit. Manager will build, develop and support a team that is highly skilled, motivated and focused on producing high quality results in a fast paced and compliance-oriented environment.
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Any additional projects/tasks as assigned by Sr Mgr., Environmental Compliance. Conduct regular ship visits to verify that assigned Ships are up to date and in compliance with all International and local Environmental Regulations including but not limited to IMO, MARPOL, EP VGP, CARB and Company policies.
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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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Style="box-sizing: border-box; font-family: inherit; font-size: inherit;"> Regulatory/Export Compliance Manager. Regulatory/Export Compliance Manager *Must be authorized to work in the United States without company sponsorship now or in the future.
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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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Cloudbeds provides the platform that powers hospitality, driving streamlined operations, increasing reservations and revenue, and enabling memorable guest experiences for lodging businesses of all sizes and types.
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The Corporate Compliance Manager will report to the Deputy General Counsel- Compliance and will work as part of IEEE's in-house Legal and Compliance team in a fast-paced, non-profit environment.
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As the Compliance Manager at PrizePicks, you'll be instrumental in ensuring compliance across various areas, crucial for our operation within the fantasy sports industry. This role encompasses managing internal controls, compliance audits, anti-money laundering tasks, technical compliance, providing licensing assistance and general compliance duties.
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The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
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Certified Regulatory Compliance Manager (CRCM) certification. The KYC Compliance Manager is responsible for delivering quality results, providing compliance advice to business lines as a KYC subject matter expert, and executing or participating in corporate risk management processes.
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RWE Clean Energy, LLC As Senior Compliance Manager in the RWE Clean Energy compliance team, you will support our business across the Americas on compliance matters relating to topics such as culture building, anti-corruption, anti-money laundering and providing daily advice on other compliance related topics.
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The KYC Compliance Manager will implement initiatives that continuously improve KYC soundness across the enterprise. Certified Anti-money laundering Compliance Specialist (CAMS) At least 8 years of experience in financial services, or AML/KYC functions, or compliance risk management, or KYC project management.
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General Summary:The Manager, Privacy Governance and Compliance will act as subject matter expert to Information Protection Department leadership and other stakeholders across HCA on United States privacy and records managementgovernancematters.
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Manages end-to-end project management responsibilities for establishing and maintaining all aspects for PacifiCorp's corporate compliance required to conform and comply with current and emerging Wildfire Mitigation Plans, programs, state specific codes and statutes, and other regulatory requirements across all six PacifiCorp states, including all initiatives and programs performed to comply with these current and emerging requirements.
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Manage the PFSUS and PFS Canada AML Risk Assessment processes and ensure coordination of documentation for reporting to PFSD.Support the Anti-Money Laundering Coordinator as deputy for PFSUS and PFS Canada to ensure compliance with applicable AML laws and regulationsProvide project oversight and management for projects within and outside of the PFS Compliance & Business Integrity department.
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Title: compliance manager Company: Third Party Job Posts
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