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Assist the Senior Regulatory Counsel and Senior Regulatory Manager with developing strategies and implementing systems designed to ensure compliance with applicable laws and regulations.
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Participate in the execution of regulatory labeling and content strategies for new products and ongoing compliance for products already on the market, including monitoring, evaluating, and internally communicating new and existing applicable regulatory requirements.
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Classification: work with the senior trade compliance manager on classification of all relevant items. This role is reporting to the Senior Trade Compliance Manager. The Trade Compliance Specialist focuses on import and export compliance management, including but not limited to product classification, SLI’s, duty drawback, export screening, audit and recordkeeping.
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The Interventional Radiologic Technologist 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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The FBIN Customs Compliance Team supports all and international business units, subsidiaries, and their various functions in ensuring compliance related activities for the company’s global divisions located in the , Canada, Mexico, and China.
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Certification in RIMS- Certified Risk Management Professional, Regulatory Compliance Manager, Internal Auditor, Public Accountant (CPA) 10+ years of experience in Financial Services, Marketing, Compliance, Internal Audit Operations, Vendor Management areas, or related field.
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Serve as a subject matter expert for advisors on compliance and regulatory matters. Develop and maintain policies and procedures to ensure broker-dealer compliance with laws and regulations.
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In the role of the BTS Senior IT Compliance Analyst, you’ll tackle complex challenges as you develop and diversify your professional experiences while helping others grow and develop their skills.
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Meets complex program goals for performance, quality goals, regulatory compliance requirements, cost, schedule and budget. Manage initiatives across several security domains such as asset & vulnerability managements, data protection, cloud security, and governance, risk & compliance programs etc.
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Knowledge of and experience with anti-corruption, antitrust, and trade compliance laws required; experience in or exposure to interactions with U.S. or foreign enforcement or regulatory agencies preferred.
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Monitors regulatory compliance, company policies and procedures related to procurement management and ensure that all property employees are familiar with and understand the policies. Maintain vendor compliance for HMC to include: Notivus system, Contracts, and CR&R/PRA purchases.
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Ensure compliance with annual calendar for regulatory deadlines, filings, audits, internal reviews, etc. We are searching for a motivated CCO to lead the Compliance Department of a FINRA registered broker-dealer, and its affiliated SEC registered investment advisory firm.
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Compliance to Kraft Foods North America's policies (e.g. financial policies, procurement policies, confidentiality and risk management policies) Supplier audits/SQE compliance. The Sourcing Analyst supports Strategic Sourcing Manager and Sr Buyers to develop and maintain a fact base (spend cube, market analysis, business needs assessment) and perform analytics (bid events, supplier negotiation and contract analysis) related to assigned categories.
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In lieu of a degree, 10+ years of experience in Fraud Risk Management, Fraud Investigation, Audit, Finance, Payment Security, Compliance, Information Security, Law Enforcement, Business, or related field.
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The Cyber Defense service will be developed with adherence to RCP policies, relevant industry frameworks, regulatory, compliance and operational performance requirements. The Cyber Defense Senior Manager with report directly to the RCP Director of Information Security and provide the vision and strategic direction for building and running Reynolds Consumer Products' new stand-alone Continuous Monitoring, Vulnerability Management, Threat Intelligence and Incident Response programs.
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regulatory compliance jobs Title: pharmacy technician Company: Cvs Health Retail in Deerfield, IL
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