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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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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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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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The key responsibilities of the role include:Serves as a liaison between Global AML and corporate functions including Audit Services, Global Compliance Testing, Model Risk Management Group, Third-Party Management Office, Procurement, Global Business Continuity and Recovery Services, Operational Risk Management, and others.
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The role of Financial Compliance Auditor is to support the organization in proactively identifying and eliminating risks through the delivery of a fraud audit program and trend reporting. Opportunities to pose as a regular guest at events while remaining discreet to test alcohol compliance, cash controls, and food & beverage quality.
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Quantitative and qualitative risk assessments will be conducted, drawing upon familiarity with frameworks such as NIST, ISO, and MITRE, as well as expertise in data privacy compliance frameworks like GDPR and SOX.
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The Data Protection Product Compliance Specialist reports to the Sr. Privacy Counsel. OR Associate's degreeand 5+ years of experience in privacy compliance. Bachelor’s degreeand 3+ years of experience in privacy compliance.
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The Compliance Manager is a key member of the Ethics & Compliance ("E&C") team supporting Trading & Shipping's ("T&S") Low Carbon Solutions ("LCS") business in North America. + The position reports to the Compliance manager for LCS and is primarily responsible for performing surveillance of business activities, influencing culture, delivering training and providing guidance to the business to ensure compliance with all laws, regulations (e.g., CFTC, exchanges, state and federal environmental regulatory bodies)and bp policies and procedures.
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Our Compliance work centers on three pillars, AML/BSA Compliance, GRC Tools and processes, and Internal and Regulatory Compliance. In this role, you will have the opportunity to lead processes related to Governance, Risk, and Controls and acting as the Compliance liaison to operational risk, technology risk, and the Legal Department.
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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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Leading analytics related to the BSA/AML compliance controls for regulatory examinations, tuning and optimization of controls. Partner with Compliance Program team and Compliance Product team to facilitate the dashboarding and reporting design conversations for AML, Sanctions and KYC controls.
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This attorney will provide real time and critical business-focused privacy counsel for a broad range of businesses, emerging technologies and compliance issues. Understand interaction in regulated environments between business, policy, compliance, legislative and legal frameworks.
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The University of Chicago Crime Lab Education Lab is seeking a Compliance Associate to support the internal communications and operations related to previously executed data use agreements (DUAs.
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The Grants and Contracts Financial Compliance Manager reports directly to the Director Finance for Private Funding and Earned Revenue. Grants and Contracts Financial Compliance Manager. Deep commitment to advancing diversity, racial equity, and inclusion into organizational routines and practice.
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In the RWE Clean Energy compliance team, you will support our business across the Americas on compliance matters relating to topics such as culture building, anti-corruption, anti-money laundering and providing daily advice on other compliance related topics.
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Title: compliance Company: Dabella Exteriors in Chicago, IL
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