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Kleinfelder is seeking an Environmental Manager – Compliance to support project management, technical execution, team leadership, and strategic client and business development for multi-disciplinary industrial and construction environmental clients.
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Serve as a key project team member for City Planning’s affordable housing programs including streamlined permitting, qualified administrator, and compliance programs. Major Duties and Responsibilities Lead the implementation of the Department of City Planning’s housing compliance program and related projects including inclusionary zoning and public subsidies ordinances, annual audits, and the compliance process.
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Environmental Compliance Field Monitor will monitor and report on construction-related activities with respect to the general permit requirements of the Bureau of Land Management, the client, and other cooperating/permitting agencies; as well as monitor and report on construction-related activities in areas of pre-determined biological resources.
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Manage compliance training program in the areas of Antitrust, Anti-Corruption, and Anti-Money Laundering, among others, to educate employees on legal and ethical standards and to ensure a comprehensive understanding.
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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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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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Knowledge and background in insurance regulatory compliance, including but not limited to anti-money laundering, anti-fraud, sanctions and annuity suitability related regulations. Supports all aspects of the Order's compliance program including monitoring of the anti-money laundering (AML), anti-fraud, and other processes needed to comply with these and other regulatory requirements (including but not limited to annual compliance reporting and other regulatory filings.
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Sr. Global Trade Compliance Specialist supports the Investigation exclusion program; the senior business analyst will analyze exclusion requests filed by importers of Chinese goods and make recommendations based on experience and specified criteria.
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In addition, this position routinely acts as the Office of Internal Controls, Audit Compliance & Information Security (IAC/S) and liaison with the Attorney General, Comptroller, the State Ethics Commission, the Office of Legislative Audits, appointing authorities and facility directors within the Department, as well as counterparts in other State and Federal agencies.
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Compliance areas include laws encompassing our products in North America such as hazardous materials, OSHA, recycling, and transportation. This role will also interface with retail and dealer customers to ensure their compliance and product safety needs are met.
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Knowledge of Compliance Systems e.g. RTO Transaction Monitoring Systems, MTS OFAC Sanctions Filtering Systems. To serve as a back-up to the Executive, Compliance with sanctions and AML transaction monitoring and non-technical responsibilities.
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Minimum of 6 years of experience in drug safety/pharmacovigilance quality assurance or compliance within the pharmaceutical or biotech industry. Provide training and guidance to pharmacovigilance staff and stakeholders on compliance-related topics, including adverse event reporting, signal detection, and regulatory requirements.
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Classification: work with the senior trade compliance manager on classification of all relevant items. This role is reporting to the Senior Trade Compliance Manager. The Trade Compliance Specialist focuses on import and export compliance management, including but not limited to product classification, SLI s, duty drawback, export screening, audit and recordkeeping.
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The Deputy Director, International Trade Compliance will support the Director of International Trade Compliance in the management and implementation the Electronic Systems (ES) export/import compliance program.
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Provide guidance and support to internal teams regarding global trade compliance matters, including but not limited to Harmonized Tariff Schedule (HTS) Classification, INCOTERMS, Valuation, Berry Compliance, and Made in USA determination.
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Title: compliance assistant Company: West Side Fed Sr Sup
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