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Our Internal Audit team helps clients effectively manage the risks of their business and transform their internal audit and regulatory compliance programs. From reviewing organizational activities in an operational audit to helping a client go public by assessing their compliance with the Sarbanes-Oxley Act, you will help our clients improve the effectiveness of their risk management, governance, and internal control processes.
$109,620 a yearFull-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Compliance policy, product or engineering experience in either banking, consulting, or cryptocurrency required. The ideal candidate has extensive experience managing risk and compliance tooling, systems and platform needs, ability to assess multiple competing needs and define product strategy and demonstrated agility to adapt to an ever-changing landscape.
$302,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Revenue Cycle Compliance Auditor will evaluate risks both on the patient access and billing to strengthen operational controls for Optum360 end to end clients. The Revenue Cycle Compliance Auditor will stay abreast of regulatory changes, interact with various levels of leadership within Optum360 and provide high quality service and value-added solutions.
$173,200 a yearFull-timeRemoteExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Reporting and compliance with the Sarbanes-Oxley Act, Foreign Corrupt Practices Act (“FCPA”) and federal securities laws. Evaluating compliance with rules and regulations of the FCPA, Sarbanes-Oxley and the federal securities laws.
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As a Compliance Advisor, you will help ensure high quality compliance management, portfolio risk monitoring, and data management and analysis related to USAID’s implementation of Sovereign Loan Guarantees (SLGs) and credit guarantees.
$100,000 a yearFull-timeExpandApply NowActive JobUpdated 19 days ago - UpvoteDownvoteShare Job
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Familiarity with Governance, Risk, and Compliance (GRC) technologies such as RSA Archer or ServiceNow. The Governance, Risk, & Compliance (GRC) Security Risk Management Senior Analyst involves performing comprehensive cybersecurity risk assessments to identify, assess, treat, and monitor cybersecurity risks throughout our products and enterprise.
$242,820 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Demonstrated experience in stormwater compliance, including knowledge of the Clean Water Act, National Pollutant Discharge Elimination System (NPDES) permits, and Stormwater Pollution Prevention Plans (SWPPP.
$187,350 a yearFull-timeExpandApply NowActive JobUpdated 20 days ago - UpvoteDownvoteShare Job
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You will report to the head of regulatory compliance and collaborate, in a peer-like fashion, with Business Partners, Deputy General Counsel, and our broader Legal function to understand our legal obligations for specific laws and requirements pertaining to antitrust-related issues.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Help maintain the Compliance Third-party Risk Management framework outlining minimum expectations / requirements. The CGR team has responsibility for the following: Policy Governance, Risk Assessment, Compliance Training, Compliance Risk Assessments, Third Party Risk Management, and Board Reporting.
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Firm Type: Law Firm, Experience: 3 Years, Washington, D.C. office of a BCG Attorney Search Top Ranked Law Firm seeks a regulatory/bank secrecy act/anti-money laundering compliance associate attorney with 3 years of experience advising companies on U.S. Bank Secrecy Act/Anti-Money Laundering Compliance.
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Oversee an effective compliance program per DOJ and SEC guidance, including, e.g., internal investigations and reporting; anti-bribery and anti-corruption program controls and training; and other aspects of doing business with integrity and in accordance with evolving laws and regulations.
Full-timeExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Juris Doctor or Master of Law, Business, Accounting, or other university degree suitable for compliance. At least 3 years of anti-bribery and corruption compliance and related topics. As a Compliance Officer, your insights and advice will bolster all integral aspects of Ericsson's Ethics and Compliance Program within your area of jurisdiction.
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The Sector Compliance Team focuses on services to financial organizations that address SEC, CFTC, FINRA, NFA OCC and other regulatory requirements for retail and institutional broker dealer compliance, capital markets, banking, swap dealer trading, investment management and investment advisor compliance.
$312,500 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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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.
$217,800 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or relevant certification.
Full-timeExpandApply NowActive JobUpdated 19 days ago
Title: compliance Company: Pedernales Electric in Washington, DC
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