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Working knowledge of FDA regulations, label compliance, and import/export regulations pertaining to Dietary Supplements and Food is preferred. Establishes SOPs for registration and sales support and reviews and verifies all QA information for Certificates of Free Sale, government-generated certificates, CofA, specifications, master formulas, FDA inspection reports, and GMP 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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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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The BSA Compliance Specialist supports the Bank Secrecy Act training effort for the Board of Directors, appropriate management, and staff personnel; participates in briefings of management and staff on BSA/AML compliance issues and responds to BSA/AML questions.
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You have experience with risk assessment methodologies, regulatory compliance requirements (e.g., GDPR, SOX, PCI DSS), and industry standards (e.g., NIST, ISO). You have extensive knowledge of risk management, audit & regulatory compliance principles, practices, policies and procedures, with experience writing controls and mapping controls to regulatory requirements.
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We are a trusted Financial Services company that needs an experienced Deputy Chief Compliance Officer to join our team. Job Title : Deputy Chief Compliance Officer. Manage and review quarterly compliance reporting and findings to the Chief Compliance Officer and Board of Trustees.
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Preferred Qualifications: Prior experience in a client compliance, legal operations, outside counsel management, and/or legal project management role. Effectively work with the Client & Innovation Office and the General Counsel's Office to identify client compliance and adherence needs, obligations, and deliverables.
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You will interface with government officials, customs brokers, freight forwarders, internal/external legal counsel, customers, suppliers and customs agencies in the responsible regions and serve as a resource for Global Trade Compliance matters for Fellowes (management and employees of all levels.
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Under the direction of the Associate General Counsel, will provide comprehensive oversight and management on a wide variety of regulatory issues including import/export, sustainability, environmental, transportation, autonomous vehicles, and other regulatory matters that impact International.
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Team members should maintain or be willing to actively work to pursue the Certified Regulatory Compliance Manager (CRCM) certification or other relevant certifications. We are seeking an individual to join our growing Internal Audit team supporting Regulatory Compliance processes.
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Lead the organization's SOX compliance efforts, ensuring adherence to regulatory requirements and internal policies. Stay abreast of emerging risks and regulatory changes impacting SOX compliance, and proactively address any implications for the organization.
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Job Location IL-120 S LaSalle St, 5th Fl Employment Type Regular Weekly Hours 40 Skills Auditing, Compliance Reporting, Management Reporting, Quality Assurance (QA), Regulatory Reporting, Reporting Processes At CIBC, we are in business to help our clients, employees and shareholders achieve what is important to them.
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Ability to develop and effectively communicate sound regulatory advice and/or policies including best practices, compliance objectives and risk tolerance (High proficiency) will be defined by their ability to manage a team of skilled compliance professionals and develop programs and procedures to ensure that the organization complies with regulatory requirements and company policies.
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Senior leader to advance BCBSA’s legislative and regulatory policy solutions and market positioning in Medicare, Medicaid, Duals, and Children's Health Insurance Program, impacting the tens of millions of Americans we cover, serve, and support in these programs.
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Advanced level experience in the following technologies or similar a plus:FIS (Fidelity Information Systems) core banking & financial products & servicesNice Actimize or other Compliance/BSA applications such as Lexis/Nexis - BridgerDigital and Mobile Banking PlatformsLending SolutionsPayment Processing Systems (Wires, ACH, etc.
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Title: regulatory compliance Company: Flybreeze in Elmhurst, IL
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