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The Student and Exchange Visitor Information System (SEVIS) Coordinator/Compliance Officer reports to the Director for International Students and Global Scholar Services and is responsible for ensuring institutional compliance with DHS and DOS immigration regulations for students with F and J non-immigrant status through mandatory SEVIS data reporting.
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Legal: working with outside legal and financial advisors regarding contracts, employment, permitting and licensing, investor and lender documents, regulatory compliance, tax law, etc. Finance: forecasting, budgeting, tax strategy, accounting, A/P, payroll, insurance, regulatory compliance, risk mitigation, cash and credit management, internal controls.
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Demonstrates direct experience in or knowledge of nonprofit accounting, including sophisticated fee-for-service, fund and grant accounting, compliance, and reporting. The CFO will oversee all financial compliance and governance as it relates to federal, state, county, and city contracts, as well as private grants.
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This includes developing and implementing new processes and procedures; facilitating training; developing external relationships with charter school operators; serving as the compliance checkpoint to ensure compliance with applicable OMB Circulars, grant provisions, District policies, and local, state, and federal requirements; and ensuring data integrity and transparency with all documents and reports related to this work.
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Lead Counsel (Content Compliance and Strategic Litigation) This role reports to the Wikimedia Foundation's Deputy General Counsel. Work with lawyers and public policy professionals to refresh our strategy and process for filing amicus briefs and other legal interventions in support of the Wikimedia mission, and execute such.
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Relating to "core Compliance" topics as defined by thyssenkrupp's Compliance Program - viz., antitrust/competition law; antibribery law, lobbying, and similar laws relating to corruption prevention; foreign trade law (in particular, export control and economic sanctions); data privacy/protection; and prevention of money-laundering and terrorist financing.
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The underwriter will be responsible for the overall management of Employer Stop Loss (ESL) programs, which includes managing data flow and conducting periodic audits of our MGU to ensure compliance with guidelines being followed and profitability.
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The Technician, Neuropsychology reflects the mission, vision, and values of NM, adheres to the organization's Code of Ethics and Corporate Compliance Program, and complies with all relevant policies, procedures, guidelines and all other regulatory and accreditation standards.
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Experience with power system planning and operations; transient stability, short circuit, and voltage analysis; NERC, FERC, and Regional requirements, policies and procedures; production costing; risk assessment techniques; TPL compliance; generator interconnection; or harmonics analysis.
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This may include, for instance, interpreting and applying financial privacy laws, regulations, and guidance; investigating and responding to privacy incidents; identifying emerging privacy risks and trends; monitoring and tracking legislative and regulatory changes and implementing compliance with them; maintaining and reporting metrics; creating and conducting privacy training; and fostering a culture of Privacy by Design and privacy compliance throughout CIBC's US Region.
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Work on a team of professionals dedicated to providing holistic financial advice to high net worth and ultra-high net worth business executives, in areas including investments, estate planning, company benefits retirement planning, cash flow planning, and tax planning and compliance.
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Reporting to the Director of Public Safety, the Clery Compliance Coordinator works collaboratively with various offices at the University to ensure the institution’s compliance with the annual report and associated regulations.
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Proven record of increased responsibility in audit, risk mitigation and compliance, financial planning and analysis, accounting, grant administration, controllership, change and project management, process improvement, operations transformation, and internal controls optimization roles highly preferred.
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Valuation services for financial reporting purposes, tax planning and compliance, transaction advisory, litigation disputes, and bankruptcy. Client risk assessments, creating process flow diagrams, and identifying, documenting, and testing controls and control weaknesses in connection with Agreed-upon procedures, internal audits, Sarbanes-Oxley (SOX) and other regulatory compliance, and Systems and Organizations Controls (SOC) examinations.
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Ensuring compliance with the company’s regulatory requirements under the SEC, FINRA, NFA, CFTC and other applicable exchanges. Experience working in a regulated environment and knowledge of the risk and compliance requirements associated with this.
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psm compliance jobs in Chicago, IL
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