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Leads key Cyber Regulatory Compliance efforts on behalf of TIH specifically regulatory compliance to the Committee on Foreign Investment in the United States (“CFIUS”). Lead efforts to prepare and inventory responses for IT security questions from regulators, AIG customers and other business affiliates as appropriate and in close coordination with the Head of Governance, Risk and Compliance.
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We are seeking a highly skilled Financial Crimes Remediation Program Manager with experience in Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) programs to play a pivotal role in safeguarding regulatory compliance, mitigating financial crimes risks, enhancing operational efficiencies, preserving customer trust, supporting strategic objectives, and promoting industry leadership within the financial services industry.
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Oversee and manage all aspects of the field operations related to land development including erosion control, grading, wet utilities, dry utilizes, paving, sidewalks, landscaping, hardscaping, amenities, post construction as builts, certifications and compliance letters.
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Our spectrum of Global Information Reporting services range from FATCA, CRS, chapter 3 and 61 tax compliance globally, tax form validation services, Qualified Intermediary and Withholding Partnerships regimes, technology development in these areas, consulting services, controversy, risk management and audit readiness for these regimes.
$84,980 - $193,440 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Familiarity with regulatory standards and compliance requirements relevant to the power and utilities industry (e.g., NERC CIP, FERC, TSA). Collaborate with IT, OT, and cybersecurity teams to ensure the security and compliance of OT assets.
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Understand GDPR and changing international data governance compliance policies. Understand HYG & Regulatory Compliance to recommend and deliver modernized solutions that are in strict alignment with all Government regulatory requirements.
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Our practice specialties include operational risk management, internal and external compliance, Financial Crimes prevention, Governance Risk and Compliance (GRC) capabilities, and digital fraud solutions.
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As the International Trade Compliance Director, you have the primary responsibility to respond and manage all inquiries and challenges from Customs Authorities. JOB DUTIES: Manage Import, Export, and international trade activities globally Set a global strategy to minimize duties with programs such as Trade Preference Programs, in-bond movements, and recovery of paid duties such as drawback Manage all responses to inquiries and challenges from the various Customs Authorities Participate in strategic planning with other functional groups Manage compliance with Dangerous Goods Transportation Regulations Primary contact for.
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Millennium Advisors is currently seeking a Compliance Manager to assist its broker-dealer compliance program. The successful candidate will be responsible for ensuring compliance with FINRA and SEC regulations, have the ability to work in a fast-paced environment, and will work collaboratively across all areas of the firm.
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QualificationsMinimum 4 years of investment adviser or financial service experience with emphasis on trade compliance. Given the volume and types of investment activity occurring, it is important that there be adequate trade compliance coverage.
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Assist Food Safety/Quality with technical documentation in support of compliance audits, such as GFSI, Kosher, and/or regulatory agencies. Comprehensive knowledge and 1-2 years of experience ensuring regulatory compliance for FDA regulated food.
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Experience evaluating, selecting, onboarding and use of software and quantitative tools used in investment management to drive governance, compliance, risk management, and investment performance.
$216,750 - $390,150 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Experience using business continuity or Governance, Risk and Compliance (GRC) systems. Bachelor's Degree or equivalent Minimum 8 years of Business Continuity Management, Operational Risk or Resilience assurance and / or oversight, or business continuity audit or compliance experience.
$111,408 - $189,738 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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5+ years of experience within a Compliance/Regulatory oversight, AML/KYC, Client Data management or Operational risk team is preferred. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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Coordinating audit activities by integrating other internal audit subject matter teams (Information Technology, Anti-Money Laundering, Compliance, Risk Management, Data, etc.) Ability to build and continuously improve working relationships with internal audit peers, business line leaders, and partners (risk and compliance.
$165,325 - $213,950 a yearFull-timeExpandApply NowActive JobUpdated Yesterday
compliance job in Charlotte, Columbia, Missouri
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