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The Compliance Manager is a key member of the Ethics & Compliance (“E&C”) team supporting Trading & Shipping’s (“T&S”) Gas & Power Trading Americas (“GPTA”) business unit. Conduct proactive compliance risk assessments and reviews of trading activity, strategies and business communications in order to ensure compliance with applicable rules and regulations enacted by external regulatory authorities (e.g., CFTC, FERC, and exchanges) as well as bp’s internal policies and procedures.
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Ensures corporate, line of business, functional, and programmatic compliance with all U.S. export/import laws and regulations, to include the ITAR, EAR, CBP, FTR and other applicable federal government regulations.
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Track and report on training metrics using LMS reports and PowerBI training dashboard for accurate reporting to Head of FCC Compliance, BSA/AML Officer, Senior Management and Head Office. The Training VP assists with the execution of the Financial Crimes Compliance (FCC) training program for SMBC America's Division (AD.
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The department oversees compliance with external and internal rules that govern our banking and financial activities including Know Your Customer, anti-money laundering, anti-terrorism financing, sanctions & embargoes, client protection, market integrity, anti-bribery & corruption, and data protection.
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Offer timely legal guidance to Financial Crimes Compliance, Risk, and business partners. Assist in matters concerning sanctions and anti-corruption, including responding to OFAC administrative subpoenas and other global equivalents.
Full-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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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 Compliance Manager is responsible for: (i) managing the compliance program for the BBH Markets products (FX and Securities Lending); and (ii) serving as a trusted advisor to support BBH's Markets products.
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The Regulatory Compliance Analyst – NERC CIP will be one of the primary interfaces with FERC, NERC, NERC Regional Entities (MRO, NPCC, RFC, SPP RE, TRE & WECC), Canadian regulatory authorities (AESO, IESO, MSA & NB Power) and other regulatory and reliability entities applicable to renewable generation assets and control centers.
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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.
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HIAS seeks a Budget & Fiscal Compliance Manager, LAC to be responsible for budget design and planning, tracking and monitoring of funding, including grants for the Latin America region. Manages the Budget & Fiscal Compliance Specialist, ensuring their portfolio meets all requirements.
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Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or relevant certification.
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Major teams within CBS include Finance, Information Technology, Human Resources, Enterprise Support Services, Brand Marketing and Communications, Business Development, Knowledge, and Ethics & Compliance.
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Researches, develops, and ensures compliance with all applicable standards and directives from City oversight entities and funder requirements. We serve as the population health strategist, and policy, and planning authority for the City of New York, while also having a vast impact on national and international public policy, including programs and services focused on food and nutrition, anti-tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health, environmental health, mental health, and racial and social justice work, among others.
$103,026 - $130,000Full-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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As a compliance program manager the focus would be on managing the compliance to customer specific requirements in their fabrication facility as well as conformance to established international semiconductor standards.
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Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. Excellent analytical and critical thinking skills, with the ability to assess complex regulatory requirements, identify potential compliance risks, and translate into practical action plans for the firm.
$85,000 - $140,000Full-timeExpandApply NowActive JobUpdated 1 month ago
Title: compliance Company: Flynn Management in New York, NY
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