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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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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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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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Minimum 12-15 years of relevant experience in SOX compliance, internal controls and risk management, preferably in a large U.S. public company and/or within a public accounting firm. Lead, supervise and continuously develop a team to execute responsibilities in: (i) global Sarbanes-Oxley (“SOX”) compliance program, (ii) SOC report administration/coordination, and (iii) ESG (Environmental, Social and Governance) Data Controlling.
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You will establish the strategic and tactical focus for the second line IT assurance team, ensuring alignment with the overall enterprise risk management framework and compliance priorities. As a partner and trusted advisor to Technology and Information Security, you will participate directly with business unit leadership in establishing strategic direction and business plans and help align the initiatives undertaken by Risk and Compliance with the business's strategic operating plans to ensure appropriate assurance.
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The SEVIS Compliance Analyst is responsible for applying federal regulatory parameters to determine whether non-immigrant student and exchange faculty members are compliant with Department of Homeland Security (DHS) regulations, as part of the mandatory SEVIS reporting responsibilities of the University.
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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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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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Certified U.S. Export Compliance Officer (CUSECO) or Certified U.S. Import Compliance Officer (CUSICO) certification. Serve as the point of contact for governmental agencies on matters related to import/export compliance programs.
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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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A Docket Specialist is responsible for the daily activities of a full-service Docket and Court Services Department including the filing, serving and retrieval of court documents (either physically or electronically), the processing of incoming court documents, docketing of relevant court dates & deadlines, running reports and providing procedural advice to attorneys and staff.
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Knowledge of compliance standards and best practices for an effective anti-bribery/anti-corruption compliance program. Assist the Compliance Manager and Chief Compliance Officer in global initiatives to develop and improve the Ethics & Compliance program.
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As a specialist in heating, ventilation, and air conditioning (HVAC) systems, you will play a crucial role in maintaining optimal environmental conditions for the cultivation and processing of cannabis.
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Project Controls Specialist (Primavera Cloud, Unifier, and NetSuite) We collaborate with clients to develop tailored solutions that address diverse issues such as regional food security, decarbonization, financial compliance obligations, and habitat preservation.
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As a Research Specialist the Meeks Lab, you will have the opportunity to work on a variety of exciting projects using cutting-edge bioinformatics techniques. The Northwestern campus sits on the traditional homelands of the people of the Council of Three Fires, the Ojibwe, Potawatomi, and Odawa as well as the Menominee, Miami and Ho-Chunk nations.
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Title: compliance specialist Company: Electro Savings Credit Union in Chicago, IL
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