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Coordinate with the Environmental Compliance Manager and/or Field Lead for potential stop-work when construction activities violate the environmental conditions of the right-of-way grant, permits, or landowner conditions.
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Five or more years of related experience in global logistics, entry writing, import/export compliance, commodity controls, regulatory, and security initiatives. Conduct audits and assess import compliance and foreign trade zone operations with US Customs laws and regulations.
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AAFE is nationally recognized as an innovative affordable housing developer and property manager; we have created and preserved more than 1,000 affordable rental units in Manhattan and Queens and provided over $400 million in mortgage financing for first-time homebuyers.
$70,000 - $80,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Learn more about the career areas and business divisions at wellsfargojobs.com. Equities Sales and Trading Compliance provides coverage for Cash, Derivatives, Electronic Trading, Research Sales, Corporate Access, and Prime Brokerage units within Wells Fargo's Corporate and Investment Bank.
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The Branch Administrative Manager (BAM) is a member of the Business Supervisory Office (BSO) and works directly with the Front Office, Senior Leaders, and other BSO Advisors to provide Regulatory Supervision over the International Private Bank’s Ultra-High Net Worth Banking and Brokerage client relationships.
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We are currently seeking a Financial Services Risk and Compliance Consulting Senior Manager to join our team in New York, New York (US-NY), or NYC, United States (US). As a Risk and Compliance Consulting Senior Manager , you will work collaboratively as part of a client-facing team to deliver value to our clients and help them achieve their digital, data, and transformational goals.
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Developed or tuned Transaction Monitoring scenarios or configured Screening systems Strong knowledge of AML (Anti-Money Laundering) regulations and compliance requirements. Collaborating with cross-functional teams, such as Compliance, Risk, Data Science and Investigations, to ensure compliance with AML (Anti-Money Laundering) regulations and requirements.
$84.68 - $87.6 an hourExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Sia Partners is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager. Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data Privacy (e.g., GDPR, CCPA, LGPD), Legal Operations and Process and high-stakes projects.
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The core service offerings include: Compliance & Security Risk Management, Controls & Compliance Framework, Security Compliance Policies, Charters, & Protocols, Vendor Program & Third-Party Risk Management, Governance, Risk, & Compliance (GRC) Platform, and Security & Compliance Behavior & Culture.
$98,800 - $146,400 a yearFull-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Purpose The Manager, U.S. Financial Reporting contributes to the overall success of the U.S. Finance Organization, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives, and ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.
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Responsible for administering, maintaining, coordinating and monitoring the Bank’s day-to-day compliance with BSA/AML/OFAC/CDD/EDD/KYC/FinCEN/USA Patriot Act, etc. Act as a liaison for State and Federal examinations and internal and external independent audits of the Bank’s BSA/AML/OFAC compliance programs.
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As the IT Asset Manager, you will play a crucial role in managing and optimizing our organization's assets and ensuring compliance. We are seeking a highly skilled and detail-oriented IT Asset Manager to join our dynamic team.
$90,000 - $140,000 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) - Minimum 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits, Compliance audits or a combination.
$115,600 - $154,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The EHS Manager will play a vital role in promoting a culture of safety and compliance across our organization. The EHS Manager is a key role within our hydropower asset management team, responsible for developing and managing the Environmental, Health, and Safety (EHS) Management system.
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Relevant audit and compliance professional certifications (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) etc.) Relevant audit and compliance professional certifications (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) etc.
$90,000 - $165,000 a yearFull-timeExpandApply NowActive JobUpdated Today
compliance manager jobs Title: property manager account executive in New York, NY
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