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Of FCPA, Bureau of Alcohol Tobacco, Firearms and Explosives, Department of Transportation, Customs, Census regulations desired. 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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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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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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Offer timely legal guidance to Financial Crimes Compliance, Risk, and business partners. JDHuntr is currently seeking a Managing Counsel to join our team in New York, NY. In this role, you will be responsible for providing legal advice and assistance to multiple departments on matters related to various regulations including the Anti-Money Laundering Act of 2020, the USA PATRIOT Act, Bank Secrecy Act, European anti-money laundering directives, and other global equivalents.
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Ensure compliance with the Resource Conservation and Recovery Act (RCRA) and Department of Transportation (DOT) regulations pertaining to hazardous waste. Act as corporate Radiation Safety Officer (RSO), ensuring compliance with Nuclear Regulatory Commission (NRC) and State Radioactive Materials programs regulations.
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MetroPlusHealth provides the highest quality healthcare services to residents of Bronx, Brooklyn, Manhattan, Queens and Staten Island through a comprehensive list of products, including, but not limited to, New York State Medicaid Managed Care, Medicare, Child Health Plus, Exchange, Partnership in Care, MetroPlus Gold, Essential Plan, etc.
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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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Work closely with the legal department to address any copyright concerns or potential legal challenges related to imagery. Manage the rights and clearances process for all editorial imagery, collaborating closely with legal teams to uphold copyright requirements and legal standards.
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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 Credentialing Coordinator is responsible for maintaining the confidentiality of all Medical Staff related information, organizing and preparing for committee meetings, and ensuring compliance with the Medical Staff Bylaws, accrediting and regulatory agencies (i.e., Joint Commission, Centers for Medicare & Medicaid Services, NCQA) in regard to credentialing while developing and maintaining a working knowledge of the statutes and laws.
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Experience: 8-10 years of relevant banking, finance and trust services work experience at a law firm or in-house legal department. Experience: 8-10 years of relevant banking, finance, and trust services work experience at a law firm or in-house legal department.
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Act as the liaison with legal counsel (JJC) regarding subpoena requests, ensuring compliance with legal requirements. The Registrar Specialist (HEOa) will also serve as the liaison with legal counsel for subpoena requests.
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The Low-Income Taxpayer Clinic (LITC) operates a Citywide helpline and provides direct legal services to eligible residents from all five boroughs of New York City. The LITC helps taxpayers who have personal income tax disputes with the Internal Revenue Service or the New York State Department of Taxation and Finance.
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The Corporate Counsel handles a variety of legal matters for the company including contracts, real estate, regulatory compliance, intellectual property, employment law and litigation. Represent legal team on company committees and groups to minimize risk and ensure compliance.
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Housed within The Red Hook Community Justice Center, the Community Healing and Wellness (CHW) department provides trauma-informed healing-centered approaches to advocacy, counseling, and case management with community members, including both those who have experienced harm and those who have engaged in harm with a goal of contributing to a healthy, resilient, thriving community.
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medicare compliance legal department jobs Title: compliance specialist Company: Metroplus Health Plan in New York, NY
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