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Achieves research compliance objectives by working with a variety of Nemours departments and offices, including Research Administration, Research Finance, Research Operations, Office of Sponsored Programs ("OSP"), Institutional Review Board ("IRB"), Institutional Animal Care and Use Committee ("IACUC"), Institutional Biosafety Committee ("IBC"), Quality Assurance and Education ("QA"), Billing Compliance, Privacy, and Financial Conflicts of Interest ("FCOI.
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He or She will work closely with the entire NCH DE Graduate Medical education team, Nemours clinical departments and NCH DE administrative leadership, as well as with accrediting agencies to ensure program compliance.
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The Tax Accounting & Compliance Co-op will work closely with the domestic Tax team and will have the opportunity to be involved in many different activities within the tax function. The Tax Accounting & Compliance Co-Op will be mainly focused on supporting the tax compliance process with data gathering and analysis for tax return preparation, but will also assist in quarterly SEC filings, tax research, and other activities as needed.
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Professional Compliance or Audit Certification desired (e.g. CRCM (Certified Regulatory Compliance Manager), CIA (Certified Internal Auditor) Consumer compliance regulatory knowledge.
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Overview: Works with the Business Line Risk Manager (BLRM) in overseeing first line of defense risk management responsibilities of the Wealth divisions in accordance with the Enterprise Risk Framework.
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Experience with risk assessment requirements, auditing and reporting processes, action plans, and compliance training. Identify, investigate, and resolve compliance issues and develop corrective action plans to mitigate future risks.
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The position will also support other Compliance responsibilities including those related to investigations; training; communications; aggregate spend; and special projects. Manage the compliance monitoring system through accurate configuration and data capture, drafting business requirements, performing user acceptance testing, and assisting in the development of presentations using the system's dashboards and metrics.
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Prior SAP GRC experience required; experience with SOX compliance software/tools is a plus. Minimum 8 years of related experience in internal audit, accounting, or SOX compliance roles. We're looking for an Internal Compliance Manager (GRC) to join our accounting team within our Finance organization.
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Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
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Minimum of 3 years’ experience in Anti-Money Laundering or Compliance experience required. The Financial Crime Business Oversight Compliance team plays an integral role in protecting B- US Consumer Bank from the misuse of its products for illegal activity such as money laundering, terrorist financing or other financial-related crimes.
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Small region 11 sites close to Corporate HQ. Will require limited overnight travel RL Carriers is a family owned, privately held transportation company founded in 1965.
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Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal B- Policies and Policy Standards. The Financial Crime Business Oversight Compliance (BOC) position supports the business in reaching their goals in a way that drives performance while mitigating the risk of unlawful activity.
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The SPD Technician is accountable for adherence to the policies and procedures of Nemours to include Nemours Children's Health, Delaware, Bryn Mawr Ambulatory Surgery Center (BMASC), and Deptford Ambulatory Surgery Center (DASC.
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Work with the Compliance Director to engage other Risk Departments, Internal Audit, Legal and/or Regulatory Affairs regarding interrelated risk issues impacting fiduciary, operational, credit, strategic, reputation, market, liquidity, interest rate and capital risks.
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This role will oversee the Investor Services, client onboarding and AML/KYC compliance teams across the globe supporting the North America region. Managing Director, Investor Services and Compliance (North America.
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Title: compliance Company: Nemours in Wilmington, Colonial-heights, Virginia
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