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The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
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Certified Anti-money laundering Compliance Specialist (CAMS) At least 8 years of experience in financial services, or AML/KYC functions, or compliance risk management, or KYC project management.
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Under the direction of the Director of Property Management the Compliance Manager will lead a team including a housing Compliance Consultant team and a Compliance Coordinator and be superuser (OneSite Products) and ensures that all communities maintain compliance with HUD, LIHTC and local agency polices and procedures in accordance with governing laws, regulations, regulatory agencies, accreditation bodies and community standards.
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As a Compliance Policy Analyst in TES, you will have the opportunity to assist in monitoring the compliance of companies with NSAs signed under the Committee on Foreign Investment in the United States (CFIUS), an inter-agency executive branch committee where DHS is a voting member.
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CHSs Trading Compliance and New Product Risk team is seeking a CHS Hedging LLC (Futures Commission Merchant, Commodity Trading Advisor) Compliance Expert to assist the CHS Hedging Chief Compliance Officer with ongoing requirements of the compliance program.
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InterAgency is seeking a full time Regulatory Compliance Specialist to support a large civil infrastructure program in Washington DC, on permitting and regulatory compliance. The Regulatory Compliance Specialist must be proactive in communicating with both executive leadership and other employees.
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The Pall General Counsel leads the Pall legal and compliance team and is responsible for providing global leadership of the legal and compliance function which includes all traditional legal areas, as well as anti-bribery and corruption compliance, intellectual property, data privacy and trade compliance.
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At least 4 years of experience supporting or leading, a Level 1 or Level 2 organization's PCI-DSS compliance effort, working with ISA or QSA. The associate is responsible for conducting internal assessments in partnership with information security officers, application owners, and service owners with PCI-DSS compliance tasks such as evidence preparation, evidence gathering and review, aligned to the PCI-DSS requirements.
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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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Reporting to the Chief Executive Officer (CEO/President) and serving as a member of the Executive Leadership Team (ELT) and Senior Leadership Team (SLT), the CFO is based in Arlington, Virginia, and is responsible for IFES' financial assets and leading the financial strategy, management, accounting, compliance, budgeting/forecasting, audit oversight, and IT functions of the organization.
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The Trade Compliance Intern will facilitate DRS business by assisting with implementing and maintaining internal export / import controls to ensure compliance with U.S. Government export/ import regulations such as the International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), U.S. Customs and Border Protection Regulations, Economic Embargo Regulations, and Importation of Arms, Ammunition and Implements of War Regulations.
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OGC Manager – Conflicts, Business Intake, Compliance Systems & Data. monitoring, developing, and managing the daily operations of the conflicts system, the data housed therein, and the functional aspects of the conflicts and new business software workflow, assuring compliance with all policies and procedures of the firm.
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Reviewing Foreign Military Sales (FMS) Letters of Offer and Acceptance/cases for policy compliance. Reviewing Foreign Military Sales (FMS) Letters of Offer and Acceptance (LOA) for policy compliance.
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Working knowledge of relevant compliance tools (i.e. Unified Compliance Framework - UCF, Common Controls Hub - CCH) This key leadership role operates independently within the Compliance Department, coordinating across the enterprise at the nexus of people, process, and technology in the management of organizational security risk.
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Check vessel drawings and structural calculations in CDRL data items for accuracy and compliance with ABS and Navy specifications. Write detailed compliance comments and design concerns against documents submitted by shipbuilder.
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psm compliance jobs in Washington, DC
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