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The Manager, Trade Compliance is a member of the team responsible for the classification of the brands skus, maintenance of the HTS and duty in the brand’s ERP, liaison with USCBP on issues/request, insure brokers are following outlined procedures and support the compliance of all regulations from USCBP and partner government agencies.
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Director, AML Compliance Modeling Boston, United States of America The Director, AML Modeling is part of the Compliance Analytics team which is responsible for overseeing risk management strategies to prevent, detect and disrupt usage of Bank products and services for the purposes of money laundering, terrorist financing, bribery, corruption and economic sanctions avoidance.
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Familiarity with programming for data analysis; ideally Python, SQL, or R.Experience working hands-on with other cross-functional team leaders, such as lawyers, engineers, product managers, data scientists and operations teams in improving compliance processes and systems.
$145,000 - $192,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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We are seeking a Director, Pharmacovigilance and Drug Safety (Operations & Compliance) to join our team. Monitors and ensures compliance with worldwide regulations, safety reporting to RAs, Investigator/ECs, and Business Partners adhering to regulatory reporting timelines, workflow deliverables, and KPIs for DSPV (including generation of Compliance Reports for the respective activities.
$210,000 - $239,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Minimum of 3 years of experience working with NERC compliance and/or Regional Entity (e.g., CAISO, ERCOT, PJM, ISO NE, etc.) Perform program oversight and technical engineering analysis for NERC Compliance Standards (e.g., applicable NERC FAC, PRC, MOD, TPL, VAR, and CIP standards.
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Experience in Compliance domain is highly desirable (Knowledge of Anti-Money Laundering (AML), Sanctions, Screening, Transaction Monitoring, Know Your Customer (KYC), financial securities, and trading principles.
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Develop and implement programs for compliance risk areas, including promotional activities, HCP interactions, anti-kickback, Stark law, Sunshine laws and bribery & corruption laws. The Legal Counsel & Compliance Officer, Americas will work closely with the business, participating in leadership team meetings and providing legal support for both the daily business operations and strategic initiatives.
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The position reports to the General Counsel & Chief Compliance Officer and is based in Sirtex’s headquarters in Woburn, MA. Working directly with senior executives and the General Counsel, the successful candidate will provide the highest level of legal and compliance support for issues and concerns within the organization, in a practical, coordinated, and effective manner, in alignment with company and external requirements.
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Under the oversight of the Director, Research Compliance/Assurance & Programs administers the institution’s Human Research Protection Program (HRPP) including the Institutional Review Board/Committee on Human Studies (IRB/CHS.
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The Chief Compliance Officer for Fidelity Digital Assets u2120 reports to the Head of Compliance for Fidelity Investments. Lead all aspects of compliance for both Fidelity Digital Asset Services, LLC (New York State-chartered limited liability trust company), Fidelity Digital Assets, Ltd. (UK entity), and Fidelity s future VASP (Ireland entity) and ensure compliance with laws, regulatory requirements, policies, and procedures.
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Prior SAP GRC experience required; experience with SOX compliance software/tools is a plus. Minimum 8 years of related experience in internal audit, accounting, or SOX compliance roles. We're looking for an Internal Compliance Manager (GRC) to join our accounting team within our Finance organization.
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Risk managers provide shared support to BNY Mellon for operational risk services for Global Corporate Trust, Depositary Receipts, Treasury Services and Global Operations in EMEA. Compliance helps ensure BNY Mellon's businesses maintain appropriate processes to comply with applicable laws, regulations, BNY Mellon policies and ethics.
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Experience in compliance or audit for at least one of these additional areas strongly preferred: sponsored awards; research; non-profit finance; healthcare reimbursement through governmental sources (i.e., Medicare and Medicaid); subsidized housing.
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The team works collaboratively with portfolio management, investment operations and various risk management teams across the Company to evaluate a broad range of compliance and risk related matters.
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TITLE: Early Childhood Education Compliance Manager DEPARTMENT: Early Childhood Education REPORTS TO: Program Director FLSA STATUS: Exempt PRIMARY FUNCTION The Compliance Manager is responsible for supporting the early childhood education managers to effectively implement Head Start Program Performance Standards.
$40 - $41 an hourFull-timeExpandApply NowActive JobUpdated 13 days ago
Title: compliance Company: Toyota Tsusho America Tai in Boston, MA
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