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The Department’s Rail Transit Safety Division is designated as the state safety oversight agency within the DPU for the Massachusetts Bay Transportation Authority (MBTA) specific to rail transit safety and oversees MBTA’s adherence to its own safety related processes and systems and monitors the authority’s compliance with federal and state safety laws and regulations.
$67,575.3 - $98,345.78 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The AML Officer is responsible for compliance with all US related Anti-Money Laundering and Know Your Customer (AML-KYC) regulations and requirements and for implementation and administration of AML compliance program including internal controls, policies, procedures, training and testing the effectiveness of the program using industry standards and regulatory guidance.
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Coordinate with and submit project Agency requests to various government entities for compliance with the NEPA, including but not limited to, National Park Service, CA State Historic Preservation Officer, Clean Air Act, Coastal Zone Management, Endangered Species.
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Job Description Im recruiting for a growing financial services firm who is looking to hire a full-time Broker-Dealer Compliance Manager to work out of their Bountiful, UT office (just outside of Salt Lake City, UT.
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As a Senior Executive Assistant, you will be responsible to provide senior level administrative support to the Executive Vice President and Chief Legal Officer, Vice President /Chief Compliance and Ethics Officer, Vice President/Deputy General Counsel, Vice President of Equity & Inclusion, and their staff/teams.
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Wealthfront is seeking a talented, passionate, and experienced compliance professional to support the Financial Intelligence Unit (FIU). This individual will report directly to the Head of the Financial Crimes Compliance Team, work closely with other members of the Legal and Compliance division, and collaborate with other departments across the firm including Fraud Operations, Product Support, and Engineering.
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Experience with fraud and compliance risks, such as those focusing on anti-corruption and risk assessments. The Forensic Accounting and Compliance Specialist position is an exciting and challenging opportunity to play an integral part in advancing the fraud prevention and detection goals and skill sets of the Internal Audit department.
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The Compliance Monitoring & Oversight Officer Lead will play a crucial role in our Compliance department, ensuring that B4B Payments operates within all regulatory frameworks applicable to electronic money and payment services companies.
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Moss' Director of Compliance accomplishes reporting compliance objectives for Moss’ implementation of the requirements of the Inflation Reduction Act (“IRA”), which includes prevailing wage, apprenticeship, and domestic content, by leading compliance staff and communicating and enforcing IRA policies and procedures to project teams, direct reports, colleagues, and other stakeholders.
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The IT Security Risk and Compliance Manager performs these roles in close collaboration with the CISO, the IT Security team and all operational and regional teams within the Information Systems department (IS), Corporate Security and other Corporate departments & SOF’s and Business ISMS Managers.
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Reporting to the Chair of English and Modern Languages, the Assistant Professor in Spanish is a scholar whose research and teaching interests include Spanish Peninsular Literature, Second Language Acquisition and Pedagogies, or other areas relevant to Spanish language and literature programs in higher education.
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We seek a Research Associate to help the Discovery Biology team advance our discovery and development pipeline.
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Specific research regulatory activities cover a wide range of topics such as Conflicts of Interest in research, Export Control, protection of Human Subjects in Research, Animal Care and Use programs, Occupational and Environmental Health and Safety, Research Misconduct, Stem Cell Research, Research Data, and Privacy, International Research Compliance, etc.
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Solid knowledge of LIHTC, Section 8, HOME, CDBG and their compliance requirements LIHTC (Low-Income Housing Tax Credit) and Project Based Section 8 certifications. Prepare information required by Compliance Coordinator to process monthly HAP (Housing Assistance payments) vouchers to CHFA (Colorado Housing Finance Authority.
Starting at $57,500 - $62,000 a year depends on experienceFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Reporting to the Vice President of Equity & Compliance, the Clery Compliance Specialist is responsible for review of Clery crimes and the data collection to ensure compliance with the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act, as amended by the Campus SaVE Act and Title IX of the Education Amendments of 1972 (the Clery Act), Title IX of the Education Amendments of 1972 (Title IX), and the Violence Against Women's Act (VAWA.
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Title: compliance assistant Company: West Side Fed Sr Sup
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