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10+ years' experience practicing law, focused on regulatory and compliance, contract law, and litigation management within the financial services and debt settlement industries. In-House Counsel is responsible for all legal matters, ensuring compliance with laws and regulations while also providing strategic legal advice to the Leadership team.
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Experience with AERMOD, GIS and/or health risk assessments for permitting, ambient monitoring or emissions sampling techniques, CEQA, or other regulatory compliance programs (e.g., SPCC, RMP/PSM, stormwater) is a plus.
$84,007 - $108,150 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Assures that all SBA lending is conducted in compliance with internal controls and adherence to audit, regulatory, and compliance policies. Conducts field-level financial analysis of prospective SBA lending opportunities and seeks to determine SBA loan program eligibility (per current SBA Standard Operating Procedures.
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Serve as partner to the Procurement and Third-Party Risk Management teams and the applicable business unit to draft, review, and negotiate contracts with suppliers, while ensuring compliance with legal and regulatory requirements, in addition to mitigating business and legal risk.
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We work with multinational corporations to help structure their departments with the best people, from the Global Chief Compliance Officer and General Counsel to the Compliance Analyst and Trade Compliance Specialist.
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KEY RESPONSIBILITIES: Lead and manage traffic engineering projects for rail infrastructure, ensuring compliance with regulatory standards and safety protocols. QUALIFICATIONS: Bachelor’s degree in Civil Engineering from an ABET/EAC accredited program.
$120,000 - $150,000 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Advanced understanding of business banking products, lending process and directives, credit risk policies and standards, and supporting processes, and applicable regulatory requirements. Adheres to business banking lending processes, policies, procedures, legal, regulatory, audit, and ethical requirements.
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Maintain all necessary forms for the project including DAS-140, DAS-142, Exemption letter, DAS-7, Contractor’s authorization to Certify Payrolls, Fringe Benefit Statement, CPR, Statement of compliance, Statement of Non-Performance, Contractors Monthly Report to Trustees, Skilled and Trained Workforce.
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Using fundamental technical skills, analytical abilities, and up-to-date regulatory knowledge, provide complete customer oriented, environmental analysis, planning and compliance solutions, to assist clients in areas of CEQA/NEPA permitting and regulatory compliance.
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Experience working in an agile delivery environment using tools such as Azure DevOps/Jira with extensive knowledge/expertise in software development, DevOps and continuous integration/continuous delivery (CI/CD) tools and best practices.
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The main function of a Global Trade Compliance Manager is to assess and lead actions required to ensure the compliance of the organization, its Vendors, and entities with all government import, export, and trade compliance laws and regulations globally.
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Must have 2 years experience with planning, executing, monitoring and reporting of activities for FDA regulatory compliance projects of GxP systems; Performing Root Cause Analysis for deviations from process and agreed metrics; Performing risk management; Working with GxP, GAMP, GDP, 21 CFR Part 11, Annex 11, CSV, CSA, FRA, Risk Based Validation.
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As a Tax Senior Manager in our Private Wealth Tax practice, you will perform high-level reviews of tax research of individual, fiduciary, partnership, closely-held corporations, estate, and gift work papers and tax returns, as well prepare and lead client meetings on compliance and consulting projects related to tax planning opportunities and the tax implications of transactions to the client.
$146,510 - $272,090 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Vertex Certified Training Program-Vertex Indirect Tax O Series - Foundation & Advanced- Indirect Tax Operations, Certified Member of Institute for Professionals in Taxation, Accounts Payable Manager (APM) Accounts.
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That is why CEVA Logistics offers a dynamic and exceptional work environment that fosters personal growth, innovation, and continuous improvement. Tuition reimbursement program. CEVA Logistics US, Inc. in Newport Beach, CA (Hybrid Work Schedule) seeks a Principal, Database Design and Admin.
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continuous program regulatory compliance jobs Company: Cargill in Newport Beach, CA
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