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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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Possess at least one professional certification such as Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified Compliance & Ethics Professional (CCEP), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), or Certified Public Accountant (CPA.
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Comfortable handling, implementing, and using audit and compliance management tools (Alation, BigID, Immuta and Anomalo) in industry forward data warehouses (Snowflake, Databricks.
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This role will focus on compliance with applicable regulatory and legal rules and requirements (i.e. SEC-Regulation SCI, CFTC-System Safeguards, etc.) Experience with systems supporting Compliance, Risk, Audit, Privacy, and Management such as ServiceNow, Archer, etc.
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The Clinical Lab Assistant 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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Active member of both the SEVIS Compliance and Student Advising teams within International Student and Scholar Services (ISS). Assist with advising caseload of F-1 and J-1 non-immigrant students on maintenance of non-immigrant legal status, which affects eligibility to obtain visas at U.S. embassies worldwide; lawfully enroll and work; travel internationally without incident; maintain future eligibility to change non-immigrant status and/or apply for permanent U.S. residency, and to avoid consequences for non-compliance.
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Expert understanding of risk management frameworks (e.g., global compliance risk management, control programs, change management, and third-party risk management) across products/services, systems and associated risks/controls and their impact to credit risk exposures.
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The Clinical Lab Assistant performs phlebotomy, technical, and clerical functions in one or more sections of the laboratory. Additional Information Northwestern Medicine is an affirmative action/equal opportunity employer and does not discriminate in hiring or employment on the basis of age, sex, race, color, religion, national origin, gender identity, veteran status, disability, sexual orientation or any other protected status.
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To request a reasonable accommodation, please call the Luxottica Ethics Compliance Hotline at 1-888-887-3348 (be sure to provide your name and contact information so that we may follow up in a timely manner) or email HRCompliance@luxotticaretail.com.
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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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Demonstrates on-going commitment to preparing young people for the workforce by modeling, mentoring, and monitoring excellence in the eight Career Success Standards of: workplace relations and ethics; information management; communications; multicultural awareness; personal growth and development; career and personal planning; interpersonal skills and independent living.
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Maintain and provide appropriate documentation to support regulatory compliance filings. Atlantic City Electric (ACE), Baltimore Gas and Electric (BGE), Commonwealth Edison (ComEd), Delmarva Power & Light (DPL), PECO Energy Company (PECO), and Potomac Electric Power Company (Pepco.
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Our state-of-the-art, science-based platform has been shown to double genetic counseling service capacity, quadruple genetic testing uptake, and significantly improve screening compliance.
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Lead environmental aspects of routing, siting, licensing, permitting, and regulatory compliance for development of high-voltage transmission lines, substations, and related infrastructure, including wetland and stream delineation and assessments, vegetation inventories, wildlife surveys and habitat assessments, sound and glare modeling, endangered resource reviews, vegetation management plan development, GPS data collection and mapping support.
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The successful candidate will be expected to promote an understanding of compliance responsibilities for the organization, facilitate education and training to achieve and sustain compliance success.
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ethics and compliance jobs Title: produce Company: Walmart in Chicago, IL
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