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Directs quality oversight of compliance and quality systems activities including Quality Risk Management, Data Integrity, Training, Audits and Inspections, Document and Records Management and Site Quality Council.
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This role will oversee the Investor Services, client onboarding and AML/KYC compliance teams across the globe supporting the North America region. Managing Director, Investor Services and Compliance (North America.
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CSC Fund Solutions, North America is searching for an experienced and proven MD of Investor Services and Compliance with at least 15-20 years of related experience to join their senior leadership team.
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The Customs Brokerage Manager position has five areas of responsibility: Compliance, Operational Excellence, People Management, Cost Control, and Revenue Growth. The Customs Brokerage Manager is responsible for the process and activities for managing the governmental compliance and processing of the import filings of goods into the US for the organization.
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Job Summary As a Compliance - OFAC Sanctions Screening Officer within the Global Financial Crimes Compliance (GFCC) team at JPMorgan Chase, you will play a pivotal role in maintaining our strength and resilience.
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Ensure compliance with relevant health department regulations (DOH), Child and Adult Care Food Program (CACFP), and National School Lunch Program (NSLP) guidelines. Team Management: Lead, motivate, and coach District Managers and Head Chefs to create a cohesive team environment that embodies our kitchen culture centered around affirming children, delivering exceptional service, and fostering culinary excellence.
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Some of the other reasons people choose us include: Priority access to thousands of travel healthcare jobs Industry-leading pay Guaranteed weekly hours Experienced recruiters Comprehensive benefits, including medical, dental, and vision 401k with employer match Assistance with travel, compliance, and housing Great bonuses for completions, referring friends, and more Benefits Dental benefits Medical benefits Vision benefits Guaranteed Hours 401k retirement plan.
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Must have a minimum of 2 years’ experience with affordable housing programs and layering, and regulatory compliance in one or more programs such as: LIHTC, HUD programs (Project Based Section 8, Section 236, PRAC, 811 PRA), USDRural Development (515), HCD, HOME Funds and Bonds.
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Experience in ERM, operational risk, IT/cyber risk, model risk, or other function assessing risks, or experience in other assurance functions (e.g. internal audit, compliance, fraud mitigation, etc.
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Liaise with existing fund clients to coordinate compliance related due diligence visits and provide ongoing Fund CCO support to clients of ALPS. Title : Fun Chief Compliance Officer - HYBRID.
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Strong knowledge of relevant structural and civil construction laws, codes, regulations, compliance practices, and record-keeping requirements. Works independently to provide guidance and leadership to mid-level to senior level team or project members, with strict adherence to QA/QC.Proficiency with technical writing, office automation, discipline-specific design software (i.e., MicroStation, AutoCAD, Civil 3D, ArcGIS, InRoads, Geopak, GeoSlope, ANSYS, STADD, HEC-RAS, HEC-HMS), technology, math principles, physics, predictive models, spreadsheets, and tools.
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The Assistant Manager, Trade Compliance is a member of the team responsible for the classification of the brands' SKUs, maintenance of the HTS and duty in the brand’s ERP, liaison with USCBP on issues/requests, ensuring brokers are following outlined procedures, and supporting the compliance of all regulations from USCBP and partner government agencies.
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Job Description Title : Fun Chief Compliance Officer - HYBRID Location: Boston, CO; Coral Gables, FL; Dallas, TX; Denver, CO; Dublin, OH; Kansas City, MO; New York, NY; Union, NJ | Hybrid Get to Know The Team : This position will act in the capacity of Chief Compliance Officer for certain investment company clients.
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This position represents international student services both externally and within the University community, serves as the principal liaison to key international student constituencies and maintains a professional presence in local, national and international affiliated associations and organizations, such as NAFSA.Oversee institutional SEVIS compliance in the roles of PDSO and RO, including filing for periodic recertification (F-1) and re-designation (J-1.
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Key responsibilities of the job include evaluating test structure to determine automation viability, accessing pertinent databases to source testing data, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) process owners to design sampling and test procedures that support the test objective and ensure the repeatability and reliability of the testing.
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compliance job Title: lacrosse coach in City Of Orange, NJ
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