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Knowledge of third-party risk management and/or corporate compliance (Volcker Rule, Regulation W, FATCA) preferred. Must have completed most of the requirements towards earning the ABA Certified Regulatory Compliance Manager (CRCM) certification.
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Fixed income compliance experience is required, and exposure to derivatives, mortgage loans, real estate, private placement, hedge fund, private equity is a plus. Join us as a Senior Compliance Officer, Investments Compliance to play your part in that transformation.
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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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Conduct control testing on different systems to collect evidence and report results/findings to the IT Compliance Manager. Develop, implement, and lead CAPs to improve IT compliance across the organization.
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The Associate Director, Privacy & Compliance Investigations, is a member of the Compliance Department who is responsible for (a) managing and enhancing the company's privacy program and consulting with various business owners to ensure the company complies with applicable privacy laws and regulations; and (b) managing and conducting internal investigations.
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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.
$190,000 - $210,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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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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Understanding of PhRMA, OIG, and ACCME guidelines and policies as well as other regulatory, legal, ethics/compliance guidelines/regulations. This position entails effectively interfacing and collaborating with key stakeholders including: Ethics & Compliance, Legal, Medical Affairs, Clinical Research, Oncology Patient Advocacy, US Pharma’s Grant Office (NOGE), and Finance.
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Perform all daily operations of SAP Basis management for all SAP components including: Enterprise Components (ECC), Business Intelligence (BI), Portals, Process Integration (PI) /Exchange Infrastructure (XI), Business Objects (BOBJ), Business Warehouse (BW) Governance, Risk and Compliance (GRC), Employee Self Service (ESS)/ Manager Self Services (Client), Product Lifecycle Management (PLM) and NetWeaver components.
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Excel in developing strong client relationships, drive client dialogue both at CCO/CFO/COO and at CAMLO level, and in shaping and delivering value-led compliance projects. Well versed in global industry leading ecosystem technologies & tools, automation, AI and analytics plus already have a proven track record of implementing digital compliance solutions.
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Insight Global is looking for an IT Compliance Analyst position who will support the internal Sarbanes-Oxley (SOX) testing and compliance. The IT Compliance Analyst will be responsible for reviewing, developing, and/or maintaining IT Compliance standards and procedure documentation for ESTech or WRBC business units.
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Qualified candidates must have at least five years of experience working in the Bank Secrecy Act and Anti Money Laundering compliance function/department in a bank, with a minimum of 2 years' experience as a BSA Officer.
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Understanding and insight into different aspects of quality functions & associated quality systems in Quality Control, Microbiology, Quality Assurance, Quality Systems, Quality Compliance, Documentation, etc.
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Adhere to infection control/safety guidelines and confidentiality policies through HIPAA compliance. Axia Women's Health is the largest integrated Women's Health Care Group in the United States, comprised of over 400 providers, 150 patient care centers, 4 breast health centers, 2 perinatal testing centers, and 2 central laboratories offering a full spectrum of exceptional care in Obstetrics, Gynecology, Fertility, Maternal Fetal Medicine, and Laboratory Services.
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You will ensure compliance to Sanctions, AML, Reg W, Anti-Boycott, and in-dustry regulations that governs the Letter of Credit and BGI products. Performing Compliance Due Diligence review (i.e., sanction screening, AML/Anti-Boycott/Reg W) on LC transactions prior to execution and delivery.
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compliance job in Morris Plains, NJ
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