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You will collaborate closely with the VP of Risk and Compliance to drive and assist in transformation initiatives, ensuring that compliance and risk considerations are effectively integrated into the overall transformation strategy.
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Microsoft aspires to help our customers achieve their secure digital transformation, leveraging the power of Microsoft Cloud security solutions and support offerings. We are looking for a Cloud Solution Architect (CSA) – Compliance , specializing in Data Security who is passionate about driving our customers’ security & AI transformation on the Microsoft Platform.
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In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.
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Corporate compliance and ethics experience, preferably at a top-tier law firm, governmental enforcement authority, and/or multinational company. Reporting to the Global Head of Compliance, you will be responsible for designing and implementing the compliance program in EMEA. You will work closely with the business and leadership across EMEA on ethics and compliance initiatives.
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External: Donor IGs;Other NGOs staff (IA, Risk & Compliance) ; Caritas International and CI Members. Internal: Ethics Unit Colleagues, Country Representatives; Members of the Ethics Advisory Group; Internal Audit; OGC; Human Resources, HRD, Partnership, Protection, MEAL, Risk & Compliance & others.
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This position will report to the Senior Vice President, General Counsel Commercial and and will require you to work in a matrix setting in a fast paced, rapidly growing organization, partnering effectively with various stakeholders, including with colleagues in across the Commercial Legal team as well as Medical Affairs, Commercial, Regulatory, Ethics & Compliance, Privacy and other expertise areas at Alnylam.
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As a Compliance Automation Solutions Architect who is focused on Digitization & Process Engineering at McKesson, you will play a crucial role in leading the design, implementation, and optimization of digital transformation initiatives and process engineering projects.
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As the SQC Specialist, reporting to the Sr. Team Leader SQC, you will be responsible for motivating warehouse and fleet team members, evaluating and mitigating risks, executing contingency plans, training on food safety requirements and other regulatory compliance, and much more to ensure Chick-fil-A Supply complies with all federal, state and local laws and regulations.
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As the SQC Specialist, reporting to the Manager SQC, you will be responsible for motivating warehouse and fleet team members, evaluating and mitigating risks, support executing contingency plans, provide training on food safety requirements and other regulatory compliance, and much more to ensure Chick-fil-A Supply complies with all federal, state and local laws and regulations.
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This attorney will sit within the Global Visa Legal, Ethics & Compliance team, working closely with the CMS Legal team and other colleagues across the world. Proactively contributing to the efficiency and effectiveness of the Legal, Ethics & Compliance division as a whole.
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Managing licensing and registration obligations associated with the expansion and growth of the company’s money movement services and solutions, and advising and coordinating across the company to meet regulatory and compliance needs.
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Design experiments, evaluate results and write reports to develop new treatment practices in compliance with the AIC Code of Ethics in the field of archaeological conservation. Promote the research performed within the museum and in an outreach capacity in compliance with the IMLS grant proposal.
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The Chief Ethics & Compliance Officer (CCO) develops, implements, and enforces policies, programs, and practices to ensure MPG is in compliance with federal, state and/or local regulations as they relate to Compliance and Privacy matters.
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Specifically in the areas of security architectures and associated technologies, security operation centers, security engineering, identity governance and administration/identity and access management (IGA/IAM), privilege access management (PAM), application security, governance, risk, compliance (GRC) and eCommerce fraud prevention.
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Acts in compliance with all applicable laws and regulations as outlined in training materials, including but not limited to Bank Secrecy Act. Responsible for reporting suspicious activity to Financial Intelligence.
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ethics and compliance transformation jobs Title: warehouse manager Company: Club in Columbia, Missouri
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