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The compliance officer is responsible for independently monitoring business information...
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We're looking for a Compliance Director , working in Real Estate industry in Charlotte, North... ...ensure continued program compliance and uninterrupted rental assistance.
Reviews recertification schedule to ensure all re-...
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...direct management, monitoring, and reporting of underwriting compliance, loan documentation compliance, and risk control programs and... ...compliance audits and supervise compliance staff. The position also assists the Division Administrative Manager in ensuring department...
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...responsibility for supporting and enforcing the IT Security, Risk and Compliance programs across Sealed Air. He/she will work closely with the... ...of deficiencies and communication of best practices
Assisting internal and external audit teams to obtain documentation in a...
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We are searching for a Compliance Manager/Officer within the General Counsel's Organization team, who is a hardworking self-starter motivated by achieving and exceeding goals who will support the Field Office Inspections department through conducting required Branch Office...
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...Position Summary
The Compliance Specialist I is responsible for auditing motor carrier contractor documentation and processes. To be... ...systems to ensure regular compliance across all locations
* Assist in the completion of invoice reconciliation for applicable chargebacks...
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Truist
Senior Compliance Director
Charlotte ,
North Carolina
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...application process with FINRA to become a licensed clearing broker-dealer and we expect to commence operations in 2024.
The Deputy Compliance Officer role supports the Chief Compliance Officer (CCO) in managing the Compliance function and will be responsible for...
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...audit policies and procedures.
Primary Responsibilities:
- Assisting the audit team management in planning audit engagements.... ...Service Industry knowledge (e.g., Credit, Models, Regulatory Compliance, Lending, Operations, Risk Management, Merchant Acquiring, Credit...
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...Function
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Summary
The Risk Compliance Officer will be part of a professional team responsible for ensuring... ...compliance with local, state, and federal regulations.
Assist in review of department contracts prior to execution....
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Monday to Friday
...schedule and making necessary adjustments.
* Completing or assisting the audit director in developing the risk-based audit plan. Includes... ...matter teams (Information Technology, Anti-Money Laundering, Compliance, Risk Management, Treasury, etc.) to ensure appropriate and...
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...already be a resident of VI to be considered.
What you will do
Assist Grants Manager/Project Director of Restricted Funds Program... ...roles.
Review and approval of requisitions to ensure compliance with federal regulations.
Convert approved requisitions to purchase...
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This position involves project management of code compliance projects, including reviewing plans, providing technical... ...preparation, as well as attending project site meetings, and assisting with the resolution of technical and administrative problems
In...
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...live recruiter.
The Opportunity
Description
We're looking for a Compliance Manager , working in Real Estate industry in Charlotte, North... ...ensure continued program compliance and uninterrupted rental assistance
Reviews recertification schedule to ensure all re-certifications...
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Interim role
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Job Description Job Description As the Compliance Director, you will be responsible for managing workers’ compensation regulatory risk... ...meetings and conferences, and reading/researching publications.
Assists operations by answering questions and responding to requests....
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...broader investments include early-childhood education, wellness centers, and after-school care.
General Summary
The Charter School Compliance Director is responsible for overseeing and managing all aspects of compliance within the charter school, ensuring that it...
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...monitor and analyze expenditures on sponsored awards to ensure compliance with award terms and conditions; following OMB Uniform Guidance... ...respond to inquiries from internal and external clients, as well as assist the university research community in problem-solving; will...
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...Consulting services help architect and accelerate all aspects of an organizations total enterprise reinvention.
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Finance Risk & Compliance, and we give finance execs the sounding board they need. Value isnt just about maintenance. Its about zeroing in on smart,...
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...candidate will have a background in Project Management, Audit, Compliance, or applicable business line experience.
Position... ...and tenure)
Up to 11 paid holiday opportunities
Adoption assistance
Sick and Safe Leave accruals of one hour for every 30 worked...
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3 days per week
...D.R. Horton, Inc. is currently looking for a Field Stormwater Compliance Representative. The right candidate will provide field oversight... ...compliance with the Division NPDES Program for the division
* Assist in periodic NPDES and/or related compliance familiarization and...
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