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Creates the necessary internal networks among the information security team and line-of-business executives, corporate compliance, audit, physical security, legal, procurement, data privacy office and HR management teams to ensure alignment as required.
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Audit operational areas and delegated vendors for compliance and ensure Jefferson Health Plans (JHP) is meeting applicable federal and state laws and regulations, and contractual requirements as set forth by all regulatory entities including but not limited to Pennsylvania State regulatory agencies (DHS, DOH and PID) and Centers for Medicare and Medicaid (CMS.
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Vice President, Compliance and Control-Financial Crimes Compliance (FCC) Advisory (Corporate Trust (CT), Asset Servicing & Digital (ASD), Depositary Receipts (DR) BNYM's global Financial Crimes Compliance group is responsible for the Firm wide Anti-Money Laundering (AML)/Know Your Customer (KYC)/Customer Due diligence (CDD) and Economics Sanctions Compliance (collectively "FCC") Program.
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As such, the Assistant Athletic Director for Compliance directs and monitors all NCAA and conference compliance issues associated with the administration of the university's athletics programs.
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In addition, previous experience in athletic compliance is required preferably at the NCAA Division II level. The Assistant Athletic Director for Compliance is responsible for the overall development, implementation and review of the athletics department’s compliance program.
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Serves as internal liaison to program staff in their roles as they relate to grant compliance, terms and conditions, procurement, subawarding, etc. Reviews contracts/agreements to ensure CMP’s ability to comply with terms and conditions; communicates terms and conditions to PIs and relevant museum staff; liaises with CMP internal counsel as needed to ensure compliance with contracts and agreements.
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NOTE: Candidates being considered for employment will be required to submit official transcripts to verify of their post-secondary education (college/university, trade school, etc.) EDUCATION/TRAINING: The application must clearly show a Master's Degree from a fully accredited institution in Planning, Urban Design, Engineering, Architecture, Landscape Architecture or a related field.
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Review Trade Finance and Letter of Credit Documentation, and advise client of any outstanding issues. System Enhancements/Upgrade - manage pre-production testing for the various systems used by the department: SWIFT, Bloomberg, Retail FX, FX System and Trade Finance System.
InternExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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Ideal candidates will have the following experience: High school diploma or equivalent, required with experience in a construction, maintenance, home inspector, contractor, home builder or other skilled trade or related.
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10+ years' related experience in Workplace strategy, architecture, consulting, corporate real estate, facilities management, project management, construction management, design, human resources, organizational development, communications or change management roles.
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WORK EXPERIENCE: The application must clearly show six (6) years of full-time experience in inspections, code enforcement, code compliance general construction, property management, property maintenance, building trades, or related fields including at least two (2) years of experience supervising a team.
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The abilities you acquire here can open doors to careers in various fields, including the FBI, law enforcement, ATF, US Border Patrol, State Crime Lab, law-related roles, paralegal positions, legal assistant jobs, security, corporate investigations, and investigative journalism.
$39,000 - $63,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The individual will develop, implement, and maintain a quality assurance program to support the design, manufacture, procurement, and supply of items, services, and material while ensuring compliance to internal and/or external specifications and standards (e.g., NRC, ASME, ISO, customer contracts, etc.
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Experience with mutual fund or investment adviser compliance, broker-dealer compliance, legal, audit, or operations preferred. Customer Servicing and Third-Party Transfer Agent including compliance with Anti-Money Laundering policies and procedures and rules and regulations, suspicious and/or fraudulent activities, transaction processing, fund prospectus requirements, privacy and data protection policies and procedures, information security and identity theft prevention and customer complaint reporting.
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Review internal and external design documents and provide feedback on concept and code compliance, adherence to contract requirements, constructability, cost optimization and other factors for a complete and accurate design package.
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trade corporate compliance jobs in Allison Park, PA
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