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The Senior Director, Model Validation for Santander US Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the independent validation of models used by various Compliance groups in conformance with regulatory guidance on model risk SR11-07 and other regulatory requirements around Compliance models.
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Work Experience: 10+ years in Model Development and/or Validation of, Compliance, transaction monitoring, Below the Line testing, and Risk Management function at an investment bank or hedge fund.
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In partnership with and reporting to the Senior Associate Director Fund Stewardship & Compliance, the Associate Director for Fund Stewardship & Compliance is an integral member of the University’s central Stewardship & Donor Relations (SDR) team.
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Integrity - Firmly adheres to the values and ethics of Banfield, Pet Hospital. The primary purpose and function of the Relief Veterinarian is to provide preventative care, diagnosis and treatment of diseases and injuries of Pets.
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Specific research regulatory activities cover a wide range of topics such as Conflicts of Interest in research, Export Control, protection of Human Subjects in Research, Animal Care and Use programs, Occupational and Environmental Health and Safety, Research Misconduct, Stem Cell Research, Research Data, and Privacy, International Research Compliance, etc.
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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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Grant Management: Manages the full grant lifecycle, including prospect research, proposal development, submission, reporting, and compliance. Job DescriptionSchedule: Monday - Friday 9 am to 5 pmSalary: $80,000 - $90,000 / yearThe Senior Grant Writer and Foundation Relations Specialist reports to the Vice President of Communications & Development and will be responsible for writing compelling proposals, researching funding opportunities, and stewarding relationships from corporate and foundation partners to advance Vinfen's mission and strategic initiatives.
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Growth MindsetServe as a catalyst for growth and excellence, offering strategic direction and robust support to Digital Ethics & Compliance Officers. Digital Ethics & Compliance (DE&C) is part of E&C organization and focuses on what the organization needs by ensuring:Ethical behaviour plays a fundamental role in risk mitigation.
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Integral components of the position include successful outcomes with customer, family and associate relations; quality assurance; regulatory compliance and financial management. As a Memory Care Director for Benchmark Senior Living, you must be an ambitious, approachable and hands-on manager with a can-do attitude.
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The Urban and Community Forester will be part of Mass Audubon’s Nature in the City team working closely with the Boston Community Engagement Coordinator to build a coalition of organizations working collectively to equitably grow and care for Boston’s urban forest.
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In this role, you are the face of the company and whether you are replenishing shelves, arranging flowers, preparing produce, or receiving freight, you will always have the opportunity to interact with our valued customers.
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The successful candidate should be a self-starter who can perform wetland and other natural resources surveys, environmental permitting, and natural resources planning activities for a variety of projects including Transportation, Energy, Water/Wastewater and Stormwater Infrastructure Construction.
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Tracks, reports, and ensures compliance with procedures regarding licensing, moonlighting, extensions, annual contracts, and initial and re-credentialing of trainees. Initiative and ability to work both independently and as a member of a functional teamMaturity to work effectively with all levels of faculty, administration, and staff in situations where one must be courteous but firm in seeking information or compliance with educational program needs.
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Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), Maintains business partner relationships for areas assigned and challenges business management to adopt appropriate policies, procedures, and effective controls designed to mitigate risks.
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Other responsibilities include the collection of data and information on the progress of various diversity, equity and inclusion and overall OADF priorities, working in collaboration with other leaders of the Trial Court with emphasis on the Department of Human Resources, the Judicial Institute and the Office of Workplace Rights and Compliance.
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ethics and compliance jobs Title: produce Company: Walmart in Boston, MA
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