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Serve as the university's GDPR data protection officer and oversight for FERPA and HIPAA compliance, partnering with the university registrar on FERPA and the associate general counsel on HIPAA.
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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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Provide advice to internal GHD clients on various ad hoc legal, risk and compliance matters, including: legislative compliance; employment law and corporate policies; alternative project delivery; professional licensing; real estate; Federal contracting; intellectual property; privacy, data security, data management and data breach response, and anti-spam compliance; subpoena response; mergers and acquisitions; etc.
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Oversight and inspection of landfill gas and landfill construction (cell and closure) to ensure compliance with design plans. Whether it’s reducing methane emissions at agricultural facilities and landfills, repurposing contaminated properties, producing alternative energy, or sequestering carbon, we’ve been focused on finding smart climate solutions and improving the natural environment since our inception over 50 years ago.
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2-4 years of experience in fraud, BSA/AML, investigations of financial crimes transactions or policy violations, risk management or compliance. Interface with technology and product partners, as well as potential and existing fintech partners/clients, to execute on the BSA/AML/OFAC/Fraud risk management strategy set by the Program Head.
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The successful candidate will have experience working with contractors implementing CDBG, CDBG-DR, or CDBG-MIT projects, compliance requirements, monitoring and reporting for US HUD's CDBG, CDBG-DR, or CDBG-MIT programs, experience managing staff and providing strategic direction, experience managing process for CDBG, CDBG-DR, or CDBG-MIT invoice reimbursements, and understanding of the Environmental Reviews of Record and Historic Preservation review process.
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We’re seeking a future team member for the role of Audit Project Leader – Global Financial Crimes & Compliance Audit to join our Global Financial Crimes & Compliance Audit Team. This role is located in Pittsburgh, PA or Lake Mary, FL – HYBRID In this role, you’ll make an impact in the following ways: Lead or perform complex and challenging Global Financial Crime audits, including Anti-Money Laundering, Sanctions, and Anti-Bribery & Corruption.
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Essential Duties and Responsibilities Responsible for DoD collateral information systems as ISSE. Design, write and audit procedures for compliance with handling, marking, access, auditing, and logging actions as specified in NISPOM and the System Security Plan (SSP) for DSS accredited systems.
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Assist with the development of applicable BSA/AML/OFAC training for new and existing bank staff, partners and other actors. Knowledge of Bank Secrecy Act, USA PATRIOT Act, Money Laundering Control Act, Office of Foreign Asset Control.
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UES is a nationwide leader in Geotechnical Engineering, Construction Materials Testing and Inspection, Building Code Compliance, Environmental, Occupational Health & Safety, and Building Envelope.
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Leads various compliance and business continuity related initiatives, including developing conceptual ideas into actionable implementation plans, monitoring, analyzing and execution of compliance and business continuity projects based on requirements including but not limited to PCI, HIPAA, SOX, Safe Harbor, Red Flag etcas a subject matter expert for IT Compliance items.
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Collaborates with the security teams to ensure compliance with industry regulations, such as HIPAA or PCI DSS, and implementing appropriate security controls. Cisco (CCNA) and/or CompTIA (Network+) certification, or equivalent hands-on experience.
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10+ years of Enterprise Risk Management (ERM), Risk and Compliance (eGRC), IT Audit, or other relevant experience. Experience designing, implementing, and working with Enterprise Governance, Risk and Compliance (eGRC) platforms, technology-based risk mitigation techniques, etc.
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The Staff Attorney &TeamLeaderwill ensure that the CLS Helpline staff adheres to the highest legal, ethical, and professional standards of quality and accessibility of services in compliance with applicable policies and regulations by auditing, improving, supporting, supervising, and providing training on tasks that are to be performed by Helpline Staff, including completion of intakes, providing legal advice, and referrals.
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Electrophysiology Tech I demonstrates awareness of department process improvement activities, legal issues, patients rights and compliance with the standards of regulatory and accrediting agencies.
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alternative compliance jobs in Altamonte Springs, FL
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