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Zedra Trust Company, (SD) Limited is currently seeking qualified candidates to serve as a Compliance Officer in its Sioux Falls, SD office. The Compliance Officer must have excellent communication and organization skills that will allow them to effectively communicate and interact with clients, colleagues and the general public.
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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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Wells Fargo is seeking a Lead Compliance Officer on the Credit Card Compliance Team as part of Consumer Lending Compliance Team. Active Certified Regulatory Compliance Manager (CRCM) designation or a Juris Doctor (JD) degree.
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Performs work under general supervision with review and advice from Environmental Compliance Officer Supervisoror a senior level professional. Must possess a State of Georgia driver’s license, be certified in the State of Georgia as; an erosion and sedimentation inspector (Georgia Soil and Water Conservation Commission, Level 1B), ability to achieve within six months of employment Level II Certified Plan Reviewer, and be able to be issued Sworn Officer of the Court credentials by the Atlanta Police Department.
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Prepares periodic Compliance Officer Reports and dashboard for the Enterprise Risk Committee and Board of Directors’ Audit & Risk Committee. Ability to be a high potential high performer who could be considered for advancement to Chief Compliance Officer.
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The Chief Compliance Officer is responsible for the day-to-day administration and oversight of the Company’s Gaming Compliance Plan. The Chief Compliance Officer, in conjunction with the Executive Vice President & Chief Legal Officer, will serve as a liaison between the Compliance Committee and various regulatory authorities.
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Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry.
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If you are not in compliance, you will be determined unsuitable for employment with IRS. ORA Ph. D. or equivalent doctoral degree in a related field of study such as: Sociology, Business Management, Business Administration, Public Administration, Social Science, Environmental Science, Geosciences, Political Science, Law Enforcement, or other fields related to the petroleum industry.
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OR Three (3) full years of progressively higher level graduate education leading to a Ph. D. or equivalent doctoral degree in a related field of study such as: Sociology, Business Management, Business Administration, Public Administration, Social Science, Environmental Science, Geosciences, Political Science, Law Enforcement or other fields related to the petroleum industry.
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OR A master's or equivalent graduate degree in a related field of study such as: Sociology, Business Management, Business Administration, Public Administration, Social Science, Environmental Science, Geosciences.
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SBSE - Small Business/Self Employed, SB/SE Deputy Commissioner Exam, Specialty Examination, Estate & Gift /Excise Tax Exam. OR Two (2) full years of progressively higher-level graduate education leading to a Master's or equivalent degree in a related field of study such as: Sociology, Business Management, Business Administration, Public Administration, Social Science, Environmental Science, Geosciences.
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Birth certificate showing birth in the U.S; Unexpired U.S. Passport; Certificate of Citizenship or Naturalization; or Report of Birth Abroad of a U.S. Citizen (Form FS-240. Political Science, Law Enforcement, or other fields related to the petroleum industry.
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Visit the IRS SPD Library to access the position descriptions. TIME AFTER COMPETITIVE APPOINTMENT: By the closing date (or if this is an open continuous announcement, by the cut-off date) specified in this job announcement, current civilian employees must have completed at least 90 days of federal civilian service since their latest non-temporary appointment from a competitive referral certificate, known as time after competitive appointment.
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Verifies proper registration of bio-blenders and display of pipeline vessel operator registration in accordance with regulations; and screens for proper fuel notices on documents accompanying sale or disbursal of fuel from terminals.
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Go through a Personal Identity Verification (PIV) process that requires two forms of identification from the Form I-9. Tour of Duty: Monday - Friday, Day Shift - Start and stop times between 6:00 a.m. and 6:00 p.m.
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Title: compliance officer Company: Williams Financial Group
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