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FCC is seeking an Associate for a compliance role with experience in the development, implementation and monitoring of surveillance scenarios designed to identify potential money laundering, terrorist financing, fraud, insider trading, certain forms of market manipulation and other forms of misconduct.
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Manage the implementation of new lease accounting software, including data migration and system testing. Identify efficiency measures and/or adopt best practice recommended by auditors to streamline workflows and ensure compliance with internal controls.
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Responsible for the implementation and coordination of supplier transitions with cross-functional teams and matrix resources tied to strategic sourcing activities (including overseeing on-line qualification trials, sample testing, and distribution testing)WHAT YOU’LL NEEDUndergraduate or graduate degree in Quality & Food Safety, Animal Science or Food Science preferred.
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Required to have at least 2 full life cycle security compliance implementation experience in Oracle Financial Cloud/PPM cloud/Sales or HCM Cloud. Infosys is seeking a Security Compliance Lead Consultant/SME with Oracle C loud implementation experience.
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Security Compliance Lead Consultant/SME with Oracle Cloud implementation -Richardson, TX. Must be competence in Oracle Risk Management Cloud including all the three (03) Modules Financial Reporting Compliance (FRC), Advanced Access Controls (AAC), Advanced Financial Controls (AFC.
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Oracle Certified RMC-Implementation Expert would be preferred. Must have implementation experience with a deep understanding of Oracle Cloud. Must have done at least two (02) implementations as a Security Compliance/GRC Lead.
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Collaborate with cross-functional teams and lead the implementation of ServiceNow CMDB solutions to ensure compliance of Configuration Management processes and policies. The ideal candidate will be a self-starter with experience planning, implementation, and administration of all aspects of ServiceNow in an enterprise-class environment.
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Maintain and update various logs and project plans to meet departmental requirementsEnsure proper communication and implementation of laws and regulations related to Treasury (HAMP/HAFA), GSE, VA, FHA, State, and CFPBWork with the Servicing Compliance Program Manager and Quality Assurance team to identify new or changed regulatory requirements and assess impactAssist in reviewing line of business rebuttals to exceptions and determining final loan or process level remediation.
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Support the Global Distribution Director in the development and implementation of AD policy. Due to compliance with U.S. export control laws and regulations, candidate must be a U.S. Person, which is defined as, a U.S. citizen, a U.S. permanent resident, or have protected status in the U.S. under asylum or refugee status or have the ability to obtain an export authorization.
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Assist in Implementation of Independent FSQA Audit Program - SQF Audits. Monitor Food Safety & Quality Assurance (FSQA) support/evaluation programs and inspection/audit procedures to ensure compliance of products and processes to corporate and regulatory requirements at a Sysco Specialty Meat and/or Seafood Company.
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Manages overall implementation and compliance of the SWPPP. Manages and coaches project staff with development and implementation of recovery plan if needed to get back on track.
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About the Role: The Safety Coordinator is responsible for ensuring the safety and environmental compliance of the organization’s facilities, equipment, and employees. Provide synergy and an integrated effort for the implementation of an on-going safety improvement process that includes pre-injury loss prevention strategies; provide facility emergency response services as part of emergency coordination team and continue to support SIFP (Serious Injury Fatalities Potential) activities.
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Provides strategic guidance and support to leadership in designated geographic regions regarding best practices on key HR functions including employee relations, affirmative action, employment law compliance, performance management, policy implementation, compensation, succession planning, change management, retention, talent development and conflict resolution.
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TFSB is supervised by the Federal Deposit Insurance Corporation ("FDIC") and the State of Nevada Financial Institutions Division and is subject to the consumer compliance standards and regulations of the Consumer Financial Protection Bureau.
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Mentoring and training others in the use and functionality of the Okta SaaS products including MFA and ensuring analysis, design, implementation, and support artifacts meet or exceed established Service Level objectives.
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compliance implementation jobs in Richardson, TX
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