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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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Finally, the BSA Officer also ensures that all staff are adequately trained on BSrelated policies and serves as the primary point of contact with regulatory agencies regarding BSA compliance. Develop, implement, maintain, and administer the Bank’s BSA/AML/OFAC Bank Secrecy Act program, including but not limited to monitoring for cash activity, suspicious transactions, and customer identification program (“CIP”) and due diligence compliance as well as drafting and updating policies and procedures related to BSA/AML/OFAC compliance.
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Net, SQL Server/SSIS/SSAS Reporting tools Angular / React Azure DevOps Visual Studio Azure DataBricks, Data Factory Domain experience : Working knowledge of Investment Securities Trading, Operations, Compliance workflows & Analytics) Designed and developed the applications using Agile Scrum methodology.
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As a Tax Senior Manager in our Private Wealth Tax practice, you will perform high-level reviews of tax research of individual, fiduciary, partnership, closely-held corporations, estate, and gift work papers and tax returns, as well prepare and lead client meetings on compliance and consulting projects related to tax planning opportunities and the tax implications of transactions to the client.
$272,090 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Monitor and stay abreast of relevant global, federal and state laws and regulations affecting the cloud services industry and ensure company compliance with applicable regulatory frameworks, including with respect to privacy and data protection, artificial intelligence, export controls, and sanctions.
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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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Lead in the preparation and submittal of regulatory applications and on‐going application maintenance in accordance with established timelines and submission dates in compliance with local and global regulatory requirements for the different application types (eg, IND, NDA/BLA, MAA, CTA DMF.
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Collaborate effectively in a matrixed environment with Medical Affairs, Creative/CRM/Digital agencies, Media, Market Research, Analytics, Business Technology Solutions (BTS), Field Operations, and Medical/Regulatory/Compliance/Legal integrated business partners.
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As a member of the Talent Management Department, the Human Resources Compliance Manager works collaboratively with the Talent Management Leadership team to lead Firm-wide compliance with all existing federal, state, and local rules and regulations in the areas of wage & hour, paid family/sick leave, hiring processes, employment practices, and record retention.
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Provides quality claim handling throughout the claim life cycle (customer contacts, coverage, investigation, evaluation, reserving, litigation management, negotiation and resolution) including maintaining full compliance with internal and external quality standards and state specific regulations.
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Highly successful, 20+ year old boutique hedge fund is seeking a CCO who has ideally served as a CCO for both a Broker-Dealer and Hedge Fund. Yorkville is currently registered as an RIA with the SEC and is in the process of setting up a Broker-Dealer which will be registered with FINRA. The CCO will be responsible for implementing a robust compliance program related to all B-D requirements.
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Adhering to infection control and safety guidelines as well as maintaining confidentiality regarding all patients and following confidentiality policies per HIPAA compliance. Our rapidly growing network spans OB/GYN physicians, breast health centers, high-risk pregnancy centers, two laboratories, urogynecology care, and fertility centers.
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Management of other compliance deliverables including FBAR, FATCA, Form 1042 reporting, treaty certificates, Form W8s, etc. Support Associate Director – International Tax with the management of the overall international income tax compliance function, including the supervision of an outsourcing engagement with a Big 4 accounting firm.
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Support Sr. AGC with management of corporate compliance program, including drafting corporate policies and procedures, structuring compliance programs, and assisting with training BPI personnel on policies and procedures.
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Prepares permits for public and private clients with respect to acquisition and compliance for wetland impacts, bridge construction, and/or threatened/endangered species. Master's Degree in Geology, Biology, Ecology, Environmental Science, Archeology, Anthropology or related field and 3 years of relevant experience.
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compliance job Company: Pwc Us Tax Llp in Florham Park, NJ
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