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Collaborate with Legal Operations and other company resources on process improvements to enhance Ethics & Compliance program, including development of global compliance-related monitoring and audit procedures.
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In this role, you will serve as a trusted partner to the General Counsel & Corporate Secretary on all of the Company’s legal and compliance matters, and support the continued development and operationalization of the Company’s overall ethics and compliance program designed to identify and mitigate legal and regulatory risk, and promote a culture of compliance and ethics throughout SpotHero’s business and operations.
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Develop and deliver training sessions on ethics&compliance related topics and provide timely and accurate advice/guidance to GPTA's trading&marketing businesses Participate in commercial team meetings in order to better understand strategies and advise on ethics&compliance issues so as to facilitate the creation of a robust ethical and compliant culture.
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Pursuant to the New York State Public Officers Law & the MTA Code of Ethics, all employees who hold a policymaking position must file an Annual Statement of Financial Disclosure (FDS) with the NYS Commission on Ethics and Lobbying in Government (the “Commission.
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Manage day to day administration of ComplySci system to ensure Code of Ethics compliance, which includes personal trading by employees and other access persons, various periodic certifications by employees and other documentation, including the gift and entertainment reporting and compliance violation log.
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Regulatory Compliance: Familiarity with relevant regulations and guidelines governing credit data, such as CCAR, CECL, and Basel III. 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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Position Description: CGI Federal is searching for a Compliance Specialist to support Trade Compliance and Ethics functions in the Legal Compliance group. Developing a strong understanding of CGI Federal’s ethics and compliance program.
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Whether specializing in law, government affairs, employee relations, risk, compliance, ethics, security or food safety, we use our expertise and influence to advocate for Target, support Target’s business and mitigate risk for the company.
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These procedures may include fraud, collections, BSA, and other compliance initiatives. Primary Purpose of Position : Ensures the Credit Union is adhering to the most recent risk and compliance requirements of the NCUA and other regulatory agencies.
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EcoVadis Alignment: Support the company’s efforts to align its ethics and compliance practices with Covais standards. Work closely with the General Counsel, Chief Compliance Officer (GC / CCO), business unit presidents, and functional leaders to identify compliance risks in areas such as export controls, sanctions, government contracts, data privacy, anti-bribery, anti-corruption, and antitrust.
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The Director of Trade and Customs Compliance will oversee and manage NLA's global trade compliance program. Establish and hold accountable Customs Brokerage and Suppliers for import compliance KPIs and achieving compliance standards.
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Actively ensures compliance with all Personal Trust Policies and Procedures, the Bank of Hawaii Code of Business Conduct & Ethics and all Anti-Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements.
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Prepare and present reports on security incidents and compliance status to senior management. Develop and implement security policies, procedures, and best practices, in compliance with relevant security frameworks, standards, and regulations.
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Provide subject matter expertise in regulatory requirements, HUD monitoring expectations, and compliance matters. Compliance and Monitoring Lead, Compliance and Monitoring Lead.
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Performs within the prescribed limits of the hospital's Ethics, Compliance and Confidentiality Program guidelines. Citizens also includes a comprehensive, accredited Bariatric Surgery program, Birth Center with labor and delivery, an imaging and surgery center, sleep study center, state-of-the-art rehabilitation and fitness center, urology center and daVinci robotics minimally invasive surgery options, a home health agency, and has a long history of providing continuing education for healthcare providers and the community.
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ethics and compliance jobs Title: packer Company: Sam's Club in Fernley, Nevada
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