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Knowledge of Sanctions, OFAC, AML, Anti-Boycott regulations, and Letter of Credit/BGI Indus-try standards UCP600, ISP98, URDG, etc., for the various trade products. You will ensure compliance to Sanctions, AML, Reg W, Anti-Boycott, and in-dustry regulations that governs the Letter of Credit and BGI products.
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The Manager, Government Pricing is accountable for supporting the government pricing and contract administration process at Ipen by partnering with Ipsen's Value & Access (V&A), Gross-to-Net (GTN) and Trade operations teams.
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Experience in Anti-Bribery/Anti-Corruption, Anti-Money Laundering, and Privacy compliance matters. Are you an Internal Audit Manager, highly skilled in leading multiple projects and managing all aspects of regulatory or compliance audits.
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In-depth knowledge and understanding of compliance laws and regulations, such as the FCPA, the UK Bribery Act, and AML regulations, and their application to various industries and jurisdictions.
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Responsible for developing and executing NJIT's state government relations strategies, leveraging relationships across critical external stakeholders including policy makers, the multiple levels of government administrations, and non-governmental organizations.
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The Federal Government Capture Manager will identify Government and SI contracts and build cross-functional teams across for T-Mobile Secure Federal Operations (SFO) to prepare proposals and win these contracts.
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Provide strategic guidance to Chief Compliance Officers on Privacy compliance. Are you passionate about privacy compliance and strategic planning? Don't miss out on this incredible opportunity to join a dynamic team and drive global Privacy compliance strategies.
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Oversee compliance with applicable regulations, other government requirements and company standards. Resolve customs and import compliance issues. Stay current with developments and changes in regulations and other government requirements.
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Lead security audits and assessments and develop and implement plans to remediate identified security gaps and compliance issues based on modern compliance frameworks such as PCI-DSS, HIPAA, and GDPR.
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Knowledge of state, federal, and international applicable laws and regulations i.e. customs, TSA, security, and all other import and export government agencies that regulate international trade.
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If you've answered "YES" to the above, the Health & Safety Consultant role at U.S. Compliance is for you! U.S. Compliance is the industry leader in environmental health and safety compliance management and consulting solutions, delivering OSHA/safety and environmental compliance expertise for industrial companies.
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Ensure correct documentation of contracts, agreements, and other necessary information as well as full compliance with our Japan HQ (PCHQ), PNA policies, internal controls, and Sarbanes- Oxley Act.
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Knowledge of electronic trading platforms in the Mutual Fund, FX and Fixed Income space with extensive experience of trade settlement. Fund Connect provides efficiencies to the entire pre- and post-trade lifecycle across multiple asset classes.
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Implement proper taxation and process/correct garnishment calculations to ensure compliance. We have openings for warehouse associate, assembly, production, forklift, machine operators, maintenance mechanics, receptionist, data entry, customer service representative, concierge representative, insurance, sales, substitute teaching, collections, call center, administrative assistant, accounts payable clerk, PAYROLL ADMINISTRATORS, accounts receivable clerk, file clerk, and office managers.
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Timely and compliant internal review and management of all grant applications received through medical education grants portal, for all steps from submission through to program reconciliation, including reviewing based on scientific/medical merit and compliance assessment and potential government reporting, and liaising with grant requestors and recipients.
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trade government compliance jobs in Livingston, NJ
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