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Areas of compliance include but are not limited to: regulatory and contractual compliance, data security, workplace safety, facilities, HIPAA and data privacy laws, Minnesota human service program(s) and licensing, and board governance.
$110,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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This position reports to the Trade Compliance Manager. Position SummaryThe Trade Compliance Specialist-Export facilitates Banner's business by assisting with development, implementation, and maintenance of internal controls to ensure shipments are compliant with Export Administration regulations, sanctions and other relevant laws and best practices.
Full-timeExpandApply NowActive JobUpdated 21 days ago - UpvoteDownvoteShare Job
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Provide compliance advice and guidance to staff on federal and state regulations including TILA, RESPA, ECOA, fair lending, HMDA, licensing, FCRA, Dodd-Frank and other related laws. Perform internal audits of origination, post-closing, ad servicing teams to establish and maintain compliance with applicable regulations and investor requirements.
Full-timeExpandApply NowActive JobUpdated 22 days ago - UpvoteDownvoteShare Job
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Responsible for the tax risk management framework and controls for tax reporting and compliance. Collaborate with the tax planning and business line support teams to identify and implement reporting and compliance requirements related to Pillar 2 directives, in consultation with external advisers as necessary.
$213,950 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Reporting to the Manager of the E&S Compliance Team, the Regulatory Compliance Coordinator processes the intake of key communications concerning the businesses served. The Regulatory Compliance Coordinator facilitates delivery of core services provided by the E&S Compliance Team of W.R. Berkley Corporation.
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The President and Chief Compliance Officer, for BDO Capital Advisors, LLC will serve dual roles in leading the organization’s investment banking subsidiary and managing its operational and compliance functions.
$400,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Minimum of 2-3 years of compliance-related affordable housing experience; compliance technician, compliance specialist, site manager or other position which required processing of household paperwork with HUD or Tax Credit programs.
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Knowledge of consumer protection principles, compliance management systems, compliance risk management, and consumer protection laws in the banking industry (UDAP/UDAAP, TILA, ECOA, RESPA, Flood Insurance, HMDA, FDCPA, FCRA, UDAAP, TISA, EFTA, EFAA, SCRA, MLA, Privacy, etc.
$110,160 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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This role will collaborate closely with cross-functional teams within Howden Group’s North American businesses to develop, implement and monitor robust compliance frameworks, policies, and processes aimed at complying with employment law and regulations, mitigating risk and promoting a culture of privacy compliance and security throughout the organization, including changes in regulatory requirements while proactively recommending adjustments to policies and procedures.
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This role is responsible for assisting in the development of programs and strategies to ensure compliance with Property and Casualty adjuster licensing and continuing education state and federal laws, regulations, and company policies.
$164,500Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Liaison with Mercer Legal / Compliance on RFP exceptions to terms and conditions, Mercer waiver approvals, subcontracting agreements / management, limitations of liability, Conflicts of Interest, Business Associate Agreement, Non-Disclosure Agreement, and Certificates of Insurance.
Full-timeExpandApply NowActive JobUpdated 21 days ago - UpvoteDownvoteShare Job
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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.
Full-timeExpandApply NowActive JobUpdated 21 days ago - UpvoteDownvoteShare Job
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This role will possess deep understanding of the customer, operational and regulatory needs that govern warehouse management operations and thus be positioned to develop and put in place the right environmental controls to reduce risk, costs and improve environmental compliance.
$95,000 a yearFull-timeRemoteExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Position Overview: We are seeking a detail-oriented and highly analytical Back Office Compliance Analyst. This role is critical in ensuring the accuracy and compliance of firmwide financial operations, particularly in the areas of dividend payments, corporate actions, FX spot trades, and P&L reconciliation.
$130,000 a yearFull-timeExpandApply NowActive JobUpdated 23 days ago - UpvoteDownvoteShare Job
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Comfort with management and interpretation of environmental compliance requirements and data. Work will include research and interpretation of environmental laws and regulations, evaluation of facility operations and site conditions to assess and communicate potential compliance issues and develop corrective actions to address potential compliance issues.
Full-timeExpandApply NowActive JobUpdated 1 month ago
Title: compliance Company: Pearson Whiffin in Minneapolis, MN
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