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2-5 years of experience in compliance management involving one or more of the following areas: human subjects protection, lab animal care, biosafety, laboratory safety. 2-5 years of experience in compliance management involving one or more of the following areas: human subjects' protection, lab animal care, biosafety, laboratory safety.
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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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Senior Governance, Risk, and Compliance AnalystLHH is seeking a Senior Governance, Risk, and Compliance Analyst for a Hybrid role at a client in Chicago, IL.This individual will play a crucial role in establishing, enhancing, and executing third-party risk management initiatives.
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Reporting to the Senior Manager, the Consultant, Risk Analytics is responsible for supporting the analytical requests of the AML compliance program and is responsible for the effectiveness of all AML data quality, accuracy and analytics.
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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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The senior tax analyst is a highly valued member of the International tax team within the Corporate Tax department. + 3 to 5 years of corporate income tax experience; experience with International compliance and reporting helpful.
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Other Ethics & Compliance or environmental commodities training or certifications a plus. Participate in commercial team meetings in order to better understand strategies and advise on ethics & compliance issues so as to facilitate the creation of a robust ethical and compliant culture.
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In your role, you'll receive onboarding and training that will enable you to learn and execute banking compliance routines and activities. Support Compliance leadership when working with key stakeholders, including regulatory/legal partners to respond to internal and external (e.g. FHFA, Legal, SOX, RMG teams, Audit) inquiries and requests for compliance related information.
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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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Foxtrot is on the lookout for an analytical, detail-oriented Inventory Analyst to help develop and execute our product strategies, ensuring we have the right product in the right place, in the right quantities, and at the right time.
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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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Have or working toward one or more of the following certifications: Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Chartered Enterprise Risk Analyst (CERA), Certified Professional Risk Manager (CRM), COSO Enterprise Risk Management Certificate.
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The Data Management Analyst works closely with personnel in Investment Management, Performance Analytics, Securities Operations, IT and other groups and clients, as needed. Exposure to and demonstrative proficiency with third-party tools used in financial services such as: Bloomberg, ICE, Refinitiv, IHS Markit, Blackrock Aladdin or other portfolio accounting platforms.
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The Junior Analyst role at First Trust Alternative Investment Research (“FT AIR”) is focused on supporting all aspects of the investment due diligence efforts with respect to the firm’s hedge fund, private equity, venture capital, real estate, private credit, and liquid alternatives investments and related co-investment opportunities.
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The Social Analyst is responsible for monitoring and maintaining media campaign development and activation on social channels. Utilize bid management tools as well as Facebook, LinkedIn, Pinterest, X, Instagram, Snapchat, Reddit, TikTok, Yelp, Uber Eats, Doordash social platforms to build campaigns, QA, implement optimizations, and pull reporting.
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Title: compliance analyst Company: Lumeris in Chicago, IL
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