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Applies an expert knowledge of the BSA and Internal Revenue Code 6050I, rulings, court decisions, regulations, IRS and Treasury policies to determine compliance with requirements including registration of money services businesses (MSB) s, development by FIs of anti-money laundering programs, recordkeeping and reporting requirements.
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Customs Compliance and International Trade Regulation knowledge strongly desired. Ensure work environment is clean, safe and in compliance with safety and pharmaceutical regulations. Customs Compliance and International Trade Regulation knowledge strongly desired.
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Ensure compliance with industry standards, codes, and regulations governing data center construction, including environmental, health, and safety requirements. CoreWeave builds cloud solutions for compute intensive use cases — VFX and rendering, machine learning and AI, batch processing, and Pixel Streaming — that are up to 35 times faster and 80% less expensive than the large, generalized public clouds.
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Advanced knowledge of cGMP regulations and SOX Compliance. Collaborate with other stakeholders (global and site) to maintain and optimize product hierarchy while maintaining compliance and minimizing risk.
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Insight Global is looking for an Infrastructure Automation Engineer to develop scripts to resolve end-user issues proactively, gather data from our endpoint management platforms (Intune, SCCM, Tanium, Azure, Graph API, Citrix, ServiceNow) to track compliance, and continuously improve user experience.
$74.82 - $74.83 an hourFull-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Support grant administration and contract activities, ensuring compliance with guidelines. In collaboration with MSU procurement and legal counsel, administer CSAM's contract process from drafting to execution, including professional service contracts, fee-for-service contracts, grants, consultant contracts, state inter-agency contracts, and others.
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This role requires a deep understanding of data governance principles, data management discipline, data privacy, and regulatory compliance requirements and solutions. Lead solution design leveraging DG tools, such as Informatica IDMC, Collibra, Alation, or open source and cloud-native capabilities (AWS, Azure, GCP)Troubleshoot and Resolve technical issuesCoach junior team members and lead DG technical competencies and skills strengthBusiness DevelopmentNeed to actively contribute to Pre-Sales / Business Development of the Data Governance domain.
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3-5 years of experience in consumer compliance, internal audit, professional services, or consulting Preferred Knowledge and Skills Strong knowledge of U.S. banking laws and regulations, specifically consumer protection regulations impacting loan origination and servicing (HMDA, ECOA, FCRA, TRID, etc.
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Job Description & Requirements Specialty: Home Health Discipline: RN Start Date: ASAP Duration: Ongoing Employment Type: Staff Audits UAS assessments for all VNS Health Plans product lines to ensure quality and regulatory compliance.
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As the licensed Funeral Director, responsible for the compliance with all mortuary, health, and vital statistics regulation compliance within the funeral establishment(s). Ensures compliance with local, state, and federal regulations.
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The UC San Diego Office of Ethics & Compliance (OEC) serves as an independent, objective internal resource responsible for coordinating and monitoring the University's ethics, compliance and enterprise risk activities.
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With one of the largest multimedia air and land permitting and compliance teams in the country, we support client success in manufacturing and industry, liquids delivery and processing, natural gas storage and delivery, power generation and delivery, and transportation projects.
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Technical project expertise in environmental investigations, remediation, and environmental compliance. Design experience with landfills, landfill gas management, sub-slab depressurization systems, pump and treat systems, liquid and air treatment, discharge permitting, injection permitting, green/sustainable remediation, sustainable/resilient infrastructure, and/or life cycle assessments.
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As the Quality Control, Compliance Specialist, you will act as the primary source of contact for the second and third shift teams; oversee day-to-day service of production equipment. Develops, implements, manages and tracks effectiveness of corrective action plans for exceptionsParticipates in Quality Review Board representing the QC Laboratory and communicating status, root cause, and CAPAsCoordinates and lead USP/EP/ICH Committee to assess and trigger change implementation to remain in compliance.
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Participate in a range of field sampling programs, including the collection, handling, and shipment of samples of various environmental media (e.g., groundwater, soil, sediment, soil vapor, indoor air) in compliance with State and Federal requirements.
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compliance job in Florham Park, NJ
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