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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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Third Party Risk Management - Establish and maintain a robust third-party risk management framework to evaluate and monitor the compliance of vendors, suppliers, and partners. As the Compliance Program Manager, you will be responsible for overseeing and managing various compliance components, including Privacy, Third Party Risk, Export Compliance, Records Retention, Business Continuity, SOC reporting, and Risk Management.
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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 14 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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Minimum 2 years of work experience in some capacity associated with apparel production, product testing and/or factory compliance. Ongoing assurance of Factories/Supplier's adherence to different Brands/Retailers/Customers Social & Environmental compliance, Security Audit and Quality audit.
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The KS Radiation and Dosimetry Compliance Engineer will be responsible for the execution and oversight of several Radiation Health Programs. Being the System Administrator will require knowledge in radiation detections and measurement principles, with an emphasis on gamma spectroscopy.
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The successful candidate will be responsible for the implementation and management of effective Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance programs for the bank ensuring compliance with all applicable regulations.
Up to $100,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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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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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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Certified Anti-money laundering Compliance Specialist (CAMS) At least 8 years of experience in financial services, or AML/KYC functions, or compliance risk management, or KYC project management.
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Robert Half Financial Services are hiring for an AVP Compliance Officer role for an International Corporate Bank located in midtown Manhattan New York. Our client requires CAMS certification and 7+ years Banking Compliance experience at an International Corporate Bank with knowledge of BSA/AML/OFAC Testing and FRB/FED/DFS Regulatory Compliance.
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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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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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Sprint Compliance also works with multiple offices from the NYC DOE including the district-specific CSEs, the Charter School Office (CSO), and the Office of Related Services (ORS). 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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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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Title: compliance Company: Metroplus Health Plan in Bronx, NY
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