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The Bureau of Human Resources, Department of Labor Relations seeks a Hearing Officer to be a liaison on behalf of Cook County management in serving as a mediator for union grievance hearings, resolution meetings, and other Labor/Management activities.
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Provide all students participating in MTSS/Response to Intervention (RtI) with vision and hearing screening prior to initial evaluation for special education services. Enter student-level data related to vision and hearing screening using the Board's electronic student information system.
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Substantial experience (10+ years) in managing ethics and compliance programs and/or equivalent strategic advisory experience in key ethics and compliance areas such as Anti-Bribery and Corruption, Anti-Money Laundering, International Trade Regulations, Conflicts of Interest, Fraud, Due Diligence and third-party management.
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1 plus year of Compliance experience, administrative experience, or AML/BSA experience; or ability to complete AML/BSA certification within 6-months of hire. Deliver and act on compliance reporting, and related gaps related to the effectiveness of Bank-wide compliance activities, with an emphasis on compliance with laws, rules, and regulations including AML/BSA, and process, risk, and control inventories.
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Focus on 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.
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Provide regulatory support to the Company's Deputy General Counsel in the U.S. and to the Legal and Compliance Officer in the region. The three (3) years of experience as Regulatory Specialist and/or Compliance Analyst must have included the preparation and submission of regulatory compliance documents for a financial services institution with a focus on LATAM regulatory strategy, compliance, audit, and risk control framework.
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Manager, NERC Cybersecurity Compliance (CIP) page is loaded. Independently drive end-to-end planning, coordination, and execution of assigned deliverables supporting compliance monitoring and internal controls activities.
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This grant-auditor, management role provides subject matter expertise throughout the grantmaking lifecycle in proposal development, program evaluation, grant compliance, return on investment, and maintaining standards of performance.
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The person serving in this role will be responsible to (i) identify and escalate Anti-Money Laundering (AML), Know Your Customers (KYC) and sanctions-related control issues on new business strategies, and (ii) identify risks and proposed mitigation strategies through partnering with global stakeholders in the business and various compliance teams across KYC, transaction monitoring, sanctions advisory and LOB compliance.
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Work with IT and business stakeholders to perform ongoing compliance reviews in line with security policies, regulations (SOX, GDPR), and frameworks (NIST CSF, MITRE, PCI-DSS). Sr. Analyst, Cyber Security Governance, Risk & Compliance.
$80,000 - $105,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Data privacy, governance/risk/ compliance, and/or information security operations background required. This position will collaborate closely with the Senior Counsel, Privacy and Marketing to evolve a global privacy compliance program and support operational activities across Adtalem and each of its portfolio institutions.
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The Human Resources Compliance Specialist coordinates initiatives and tasks for leadership development programs/projects and supports the Human Resources Department, Training and Development Manager, and program leads.
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Serves as a Conduct Hearing Officer and adjudicate student conduct cases that occur in the residence halls. Illinois Department of Children & Family Services (DCFS) Serves as a Conduct Hearing Officer and adjudicate student conduct cases that occur in the residence halls.
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Key responsibilities include assisting Global Financial Crimes executives and managers with activities that support the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards.
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As part of the U.S Commercial Know Your Customer (KYC) team, the U.S. Commercial KYC Senior Analyst is responsible for supporting compliance by U.S. Commercial Bank lines of business under the U.S. Commercial Banking umbrella (including Treasury & Payment Solutions (TPS.
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hearing compliance jobs in Chicago, IL
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