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Develop expertise on the Capital One threat landscape using internal data, threat trends, and operational metrics to clearly communicate the Capital One threat landscape to senior executives, to include the Chief Information Security Officer and Chief Information Officer.
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Under the direction of the Vice President of Internal Audit, the Financial Compliance Auditor is accountable for visiting these locations during events to verify that certain key processes and controls are operating effectively.
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RWE Clean Energy, LLCFunctional area: Regulation / Risk Management Remuneration: ExemptThis Manager, Asset Compliance (CIP) supports the RWE Clean Energy Internal Compliance Program established to maintain compliance with mandatory North American Electric Reliability Corporation (NERC) Critical Infrastructure Protection (CIP) standards.
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The General Counsel and Chief Compliance Officer (GC/CCO) will guide the legal and compliance strategy for the firm and lead a team that will execute those initiatives daily. Other acceptable experience includes in-house legal counsel or law firm experience working with registered SEC or CFTC entities with significant exposure to compliance and strong analytical and quantitative skills.
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The Data Protection Product Compliance Specialist reports to the Sr. Privacy Counsel. OR Associate's degree and 5+ years of experience in privacy compliance. Bachelor’s degree and 3+ years of experience in privacy compliance.
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In addition, the individual should have broad experience with the general healthcare industry, as well as experience conducting Foreign Corrupt Practices Act and Anti-Bribery/Anti-Corruption investigations or compliance engagements.
$72,700 - $145,300 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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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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Strong regulatory and technical understanding of facility and corporate-level environmental permitting/compliance support, including EHS multi-media compliance auditing, environmental site assessments, developing and preparing Spill Prevention, Control & Countermeasure (SPCC) plans, Facility Response Plans (FRPs) and Storm Water Pollution Prevention Plans (SWPPPs), hazardous waste management (RCRA), and federal and state EPCRA reporting.
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Growth opportunities with our company Generous PTO Plan 401K Awesome Perks around the office Great Health Benefits Job DetailsQualifications: Juris Doctor ( degree from an accredited law school Minimum of 5 years of experience in regulatory compliance, preferably in the gaming and/or cannabis industry.
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As the SVP of Cyber Security and Compliance, you will provide strategic leadership and operational excellence in the delivery of a best practice cyber security operations and engineering program for the company.
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The Coding Compliance Auditor - Physicians Practice, utilizing a strong coding background and clinical knowledge, will perform physician documentation and coding audits, facilitate education to support the potential to prevent loss of revenue, optimize charge capture, and adhere to all compliance standards for physicians practice.
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Meta is seeking a talented Global Privacy Compliance attorney to advise on the design and operation of an industry-leading enterprise privacy compliance program. The team member will provide legal guidance related to privacy compliance efforts, including developing policies and procedures, participating in governance groups, designing, sustaining, monitoring and reporting on controls/safeguards, partnering in risk assessments, driving the resolution of privacy risks/issues, including by escalating key issues to leadership, cross-functional partners and governance bodies, setting privacy policy, and enforcing privacy requirements.
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Support Medicare Compliance Officer by: maintaining current CMS policies; ensure various HHS contract requirements met, including the training/tracking of all new and current applicable employees and FEP BOM members; monitoring, investigation, and resolution of any member ethics complaints/allegations; completing all required internal/external reporting requirements; ensure monthly screening of employees, FEP BOM members, and applicable FDRs is completed and discrepancies resolved.
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Summary of Role:The Compliance Analyst - Int will work with the US Registrations team at BMO to manage regulatory governance projects in alignment with BMO and FINRA requirements. BMO is currently sourcing for a Compliance Analyst - Int position on a 4-month contract.
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Proven experience (7 -10+ years) in SOX compliance, internal audit, or a related function within a publicly traded company or public accounting firm. Partner with key stakeholders across multiple regions, Controllers and cross functional teams, to design controls and an integration platform in response to new accounting requirements, enterprise risk management outcomes, and Internal Audit resultsSOX Compliance Oversight:Develop and maintain a comprehensive understanding of SOX regulations, guidelines, and best practices.
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Title: compliance Company: Capital One in Chicago, IL
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