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The Senior Global Trade Compliance Analyst performs the day-to-day management of all global trade compliance activities. The primary objective of this position is to assist the Compliance Manager with maintaining an import/export control structure consisting of operational processes and import/export documentation.
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Maintain company databases with regards to TSA, CBP, Canada Border Services Agency (CBSA) and Master Crew List (MCL) to ensure accuracy and compliance with national and international security agencies.
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Active Certified Regulatory Compliance Manager (CRCM) designation or a Juris Doctor (JD) degree. 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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Develop, implement, and maintain a comprehensive GRC program to ensure compliance with relevant laws, regulations, and industry standards (e.g., HIPAA, PCI DSS). Prepare reports and presentations for senior management, highlighting compliance status, risk exposure, and recommended actions.
$104,000 - $145,000 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Experience with one or more of the following: TruOps, Prevalent, ServiceNow GRC, Microsoft Compliance Manager and Microsoft Purview, and/or other relevant GRC, Privacy, and/or Risk Management technologies.
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The AML Officer is responsible for compliance with all US related Anti-Money Laundering and Know Your Customer (AML-KYC) regulations and requirements and for implementation and administration of AML compliance program including internal controls, policies, procedures, training and testing the effectiveness of the program using industry standards and regulatory guidance.
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PB Support Services Manager has primary responsibility for Compliance oversight, Risk Control Programs, Projects and Credit Support functions. Accordingly, the PB Support Services Manager must possess a deep and progressive knowledge of industry related and local, state and federal lending and quality control and compliance laws, regulations and issues.
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EAC Compliance and Operational Risk Manager- Control Room. The EDR EAC Manager is responsible for engaging stakeholders from Enterprise Data, Strategy, Governance and Operations (EDSGO), Global Risk Management, Global Compliance and Operational Risk (GCOR), as well as other areas, to provide comprehensive oversight of firm’s adherence to data risks.
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Coordinating audit activities by integrating other internal audit subject matter teams (Information Technology, Anti-Money Laundering, Compliance, Risk Management, Treasury, etc.) - Ability to build and continuously improve working relationships with internal audit peers, business line leaders, and partners (risk and compliance.
$116,280 - $150,480 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Excellent understanding of DevSecOps practices and integrating security and compliance throughout the software development lifecycle. We are looking for a talented and experienced Principal Software Engineer to serve as our Compliance Architect for our teams.
$194,000 - $242,000 a yearFull-timeRemoteExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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The JF Petroleum Group (formerly Jones & Frank, ANS Distributing and Petroleum Solutions, Inc.) is the leading turnkey solution provider to the North American fueling infrastructure industry.
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Under the direction of the Employment Compliance Manager this position collaborates with HR Client Services, HR Services, other Talent Services teams and key FST stakeholders (including Risk Management) to facilitate accurate guidance and support project and process direction related to compliance with employment legislation and internal business standards.
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Bank of America Merchant Services is building an integrated acquiring payments platform and is seeking an experienced Acquiring Payments Compliance professionals to execute Payment Network compliance programs that are aligned with the American Express, Discover, Mastercard, Visa and Debit Network Rules.
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Risk Management, Supply Chain, Computer Science, Manager, Compliance, Finance, Operations, Technology, Legal, Management. The Director has global responsibility for supporting and enforcing the IT Security, Risk and Compliance programs across Sealed Air. He/she will work closely with the leadership and management teams to understand their strategic priorities, concerns, and key IT risks.
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This role will provide sales and use tax compliance services, which include the preparation and filing of sales and use tax returns, along with the processing of related payments. Strong preference for at least one year of tax compliance or related business experience including client accounting or accounting service.
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Title: compliance Company: Jf Petroleum Group in Charlotte, NC
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