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The Trade Compliance Manager is responsible for developing, managing, and overseeing the business level Trade Compliance... ...all issues related to the trade compliance program including import/export operations, auditing, product classification, etc....
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...running their practice and we support their business by offering enabling technology, comprehensive clearing and compliance services, practice management programs and training, and independent research. At LPL, we take care of our advisors, so they can take care of their...
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...Officer, we are looking for a dynamic and experienced General Manager to lead the strategy and day-to-day operations of our training... ...As the GM, you will be responsible for developing innovative compliance training, Code of Conduct and other offerings that differentiate...
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The Corporate Audit Services Audit Manager supports internal audit leadership, in providing the Audit Committee... ...matter teams (Information Technology, Anti-Money Laundering, Compliance, Risk Management, Treasury, etc.) to ensure appropriate and...
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...grocery industries in order to increase profitability, improve compliance, and strengthen trading partner relationships.... ..., and 8/10 top global food/beverage manufacturers. OMS (Order Management System) is the industry standard for fully integrated, end-to-...
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The Vulnerability Analyst will support the configuration compliance and infrastructure vulnerability management programs with identifying, reporting, and enabling remediation of vulnerability and compliance findings. The ideal candidate for this role will have a strong...
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...and that’s why there’s nowhere like RSM.RSM's AML/Regulatory Compliance group in association with our national Blockchain and Digital... ...resource to join our fast-growing Risk Consulting practice at the Manager level. This position will lead and deliver regulatory...
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...America)Please review the following job description:Leads a team of compliance professionals to ensure appropriate compliance risk oversight... ...units and/or functions. Leads and executes compliance risk management activities to reasonably ensure compliance with the Enterprise...
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...them to run their perfect practice. And they have the freedom to manage their client relationships, because they know their clients... ...experienced in supporting cybersecurity, risk management, and compliance as well as communicate easily across the organization, and able...
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...stakeholders and the technology team
Maintain and encourage compliance with any appropriate standards and guidance to ensure that the... ...focusing on business, process or systems analysis and requirements management in a complex regulated environment (finance, accounting,...
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...The Compliance Specialist will drive compliance quality through routine auditing of sales... ...millions of people worldwide make life's most important decisions, accelerates digital... ...raise any questions or concerns to your manager, HR Business Partner, or through the Privacy...
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...broker-dealers and RIAs in the wealth management space. We are currently going through the... ...firm.
Reporting into the Chief Compliance Officer, this person will manage a team... ...that diversity, equity and inclusion are important factors contributing to our success. We...
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We're looking for a Compliance Director , working in Real Estate industry in Charlotte, North... ...regulations and requirements.
Works with Owners, Asset Managers, and Regional Managers to design, assign, schedule, carry-out...
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...and you will have a direct impact on the Governance Risk and Compliance (GRC) standards of our cloud portfolio. You will have the opportunity... ..., SCPs, Policy as Code) and detective (Cloud Security Posture Management, Configuration Drift) controls across The Hartford’s public...
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...the status quo” and transform the finance industry together.In Compliance, we help our business partners achieve their strategic... ...applicable regulatory requirements. While this role is not a people manager, the Director will lead and coordinate efforts of other team members...
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...that really matters.At USAA, we have an important mission: facilitating the financial security... ...special!The OpportunityAs a Director of Compliance and Operational Risk Testing - IT, you... ...corrective action.As a leader, you will manage and lead a staff in the prioritization...
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...Oversees compliance risk assessments to identify compliance issues, concerns, and deficiencies. Develops and executes monitoring and testing... ..., and internal policies and standards Compliance, Compliance Officer, Manager, Officer, Trust, Monitoring, Business Services...
...backlog of capability development within assigned project scope
Compliance or Audit experience is highly preferred.
Previous experience... ...Possesses excellent interpersonal skills to work well with managers and senior business leadership
Evidence of 3-5 years...
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...offices, and labs. We invite you to do the same in this role:
IT Compliance Specialist
Charlotte, North Carolina
This Is What You'll... ...a compliant corporate infrastructure qualification/validation management system, built on agile principles, eliminating the need for...
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...SOD and SOX programs and other business compliance activities as prescribed. This primarily... ...Responsibilities :
List, in order of importance, the major responsibilities of this... ...is currently being implemented
Will manage the conflict matrixes, mitigating controls...
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