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The Compliance Manager will help design, implement, and monitor the Company’s various compliance initiatives, including the Company’s export control compliance program and procedures, code of business conduct, whistleblower hotline, internal investigation activities and communications, ESG and sustainability initiatives, and training in FCPA/anti-corruption, antitrust/anti-monopoly/anti-unfair competition, and other legal and regulatory areas.
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Years’ experience in product stewardship, regulatory affairs, compliance, chemical consultancy, and/or risk assessment. Maintain up-to-date knowledge of current and future product stewardship, chemical regulatory compliance, and sustainability issues through membership in trade associations and external committees, regular review of relevant publications and subscription services, and interactions with external experts and advisors.
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Experience working with transaction monitoring, sanction screening or KYC technologies, with knowledge of financial crime compliance regulations and methodologies, including anti-money laundering (AML) and know your customer (KYC) requirements.
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Duty Locations Locations are offered based on operational requirements, mission requirements, and critical agency hiring needs as determined by AMO. The duty location listed in a final offer letter may include any geographic location within the Southeast Border Region, Caribbean Air and Marine Branch (CAMB), Southwest Border Region, and National Air Security Operation Centers (NASOC) Unmanned Aircraft System (UAS) locations.
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The President may recommend or require compliance with safety measures that decrease the likelihood of COVID-19 transmission or illness and allows the core mission and activities of the campus to continue.
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Job Req ID: 25195 About Supermicro: Supermicro is a Top Tier provider of advanced server, storage, and networking solutions for Data Center, Cloud Computing, Enterprise IT, Hadoop/ Big Data, Hyperscale, HPC and IoT/Embedded customers worldwide.
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The Surface Biology & Geology observing system will examine ground and water temperature, snow reflectivity, active geologic processes, vegetation traits, and algal biomass using hyperspectral imagery in the visible and shortwave infrared and multi- or hyperspectral imagery in the thermal IR.
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Administer CAD EDA environment for analog, digital, photonics, and package design teams. Support design flows from EDA vendors like Cadence, Synopsys, Mentor, Keysight, Ansys, and others.
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SCHIE delivers the core infrastructure and foundational technologies for Microsoft's over 200 online businesses including Bing, MSN, Office 365, Xbox Live, Teams, OneDrive, and the Microsoft Azure platform globally with our server and data center infrastructure, security and compliance, operations, globalization, and manageability solutions.
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Manage the indirect tax aspects of new APAC regulations and new country expansions. Liaise with finance / shared services in support of issues identified during indirect tax compliance process.
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Taking student communications on weekends and holidays regarding animal wellbeing Overseeing program animal housing Participating in program specific committees and regulatory compliance (Advisory Board, IACUC, USDA, CVTEA, California VMB.
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Works in partnership with the Senior Revenue Agent (Examiner) in developing significant tax compliance issues, by collaborating with appropriate practice areas, examiners, Counsel, Appeals, and other specialists to leverage and expand complex issue expertise and ensure consistent application and interpretation of tax law.
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Our organization focuses on managing and delivering world-class data assets, including creating and maintaining data standards, driving policy compliance, creating partnerships, and developing pipelines and self-service tools.
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Custody Health Services (CHS) provides medical, mental health, and dental services to patients in custody at the 3 County Jail facilities: Main Jail, Elmwood and Juvenile Detention facilities.
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Our work is behind essential features such as Camera, Text & Handwriting recognition, and Apple Intelligence experiences (Image Playground, Writing Tools, Smart Script, Math Notes. - Identify problems/opportunities and pitch solutions (both technical & process oriented) in how Data Engineering can scale its impact and increase velocity.
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and compliance jobs Company: Walmart in Cupertino, CA
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