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Under the direction of the Manager of Trade Compliance, the Trade Compliance Specialist is responsible for assisting in maintaining regulatory compliance for Dassault Falcon Jet (DFJ) as it pertains to domestic/international related functions, as well as customer/supplier compliance controls.
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The Compliance Quality Assurance Specialist works under the Quality Assurance Officer as well as with the Financial Intelligence Unit (FIU) Investigations Director, the Deputy OFAC Officer, and the Head of the Customer Intelligence Unit (CIU.
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The role requires expertise in BSA/AML, OFAC/Sanctions, regulatory compliance, and strong communication skills to effectively liaise with stakeholders and ensure timely completion of audit plans.
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Reporting into the Lead of the Sprint Compliance team, this Specialist will be responsible for the execution of billing the DOE for Special Education services provided by SA through bi-monthly invoicing cycles.
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Certified Anti-money laundering Compliance Specialist (CAMS) The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
$168,700 a yearFull-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Accountable to maintain compliance with applicable federal, state and local laws and regulations. Consistently adheres to regulatory and compliance policies and standards linked to the job as listed and completes required compliance trainings.
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Support the administering of the Corporate Compliance polices, including Code of Ethics and Conduct and Anti-Corruption policies; Support the onboarding of new employees into our Compliance program including, i) new hire access activation; ii) new hire training and disclosure form tracking; iii) tracking current employee statuses for certifications/access maintenance; and iv) tracking temporary workers.
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At least 8 years of experience in financial services, or AML/KYC functions, or compliance risk management, or KYC project management. Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements.
Part-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Try new things, learn new skills and discover what you excel at—all from Day One. Job DescriptionJob DescriptionThe Corporate Audit Services (CAS) Senior Audit Manager – International Compliance is a senior level management position that supports the Regulatory Compliance Audit Director/Senior Audit Director of the Risk Management and Compliance audit team.
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The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be responsible for driving change and the primary face-off to the Wealth line-of-business, including providing thought leadership, direction and driving greater consistency in global program design and execution across our wealth management activities.
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Experience in managing a team of compliance professionals at several different levels (Associate/Specialist, Compliance Officer/Manager, etc.) Reporting directly into our Deputy Chief Compliance Officer, this is an excellent opportunity to occupy a crucial Compliance leadership role where you'll be able to utilize your expertise while taking on the challenge of building out a Compliance Monitoring and Testing program at a rapidly growing cryptocurrency/digital asset firm.
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Purpose of Job: Responsible for performing and to an extent supervising Compliance Analysts and departmental processes focusing on Customer Onboarding and Periodic Review CDD and EDD as well as completing and approving Transaction Monitoring Alerts as assigned and any other related BSA/AML or Regulatory Compliance issues.
$100,000 - $120,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Develop Third Party Risk Management Privacy Risk framework aligning Privacy Compliance Risk though TPRM Policy and processes in ServiceNow. Key deliverables include data incident management, ensuring Corporate Function specific privacy requirements are fulfilled such as employee privacy compliance with HR, Privacy by Design with technology, AI specific requirements with Analytics and data lineage requirements with Data Governance.
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U-Haul is looking for new team members to clean and detail the newest trucks and trailer fleet in the industry, ensuring that our equipment remains in top condition for our customers.
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In this role, you will provide legal advice to program staff worldwide on grant-related matters, including tax and OFAC compliance. Don't miss out on exciting in-house counsel positions - apply today on JDHuntr.com to take the next step in your legal career.
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Title: compliance specialist Company: Metroplus Health Plan in Fairview, NJ
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