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As a Regulatory Compliance Analyst for the Suspicious Activity Reports (SARs) team, you will conduct investigations, analyze transaction activity and trends and write and review Suspicious Activity Reports (SARs.
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Managing the submission of correspondence and reports to regulatory agencies by Regulatory Compliance Employees in response to issues identified through VDRP. Provide regulatory guidance for Flight Operations, Inflight and Airport Customer Service related regulations such as 14 CFR Parts 21, 25, 43, 45,and 121.
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Option 1 : Four (4) years of experience in a regulatory compliance, permit acquisition, occupational health or safety, industrial hygiene, or environmental engineering program. Experience analyzing compliance with regulatory programs related to water, wastewater and/or air quality.
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Vanderbilt Health - Executive Search Team is conducting a national search for a Division Counsel - Compliance & Regulatory Attorney with a strong regulatory and compliance background, including expertise in federal and state fraud, waste and abuse laws and related regulations, Medicare and Medicaid (TennCare) regulations and conditions of participation, and clinical research compliance.
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5 years working in risk and regulatory compliance within the banking, capital markets and/or insurance industries (including thorough knowledge of the Basel Accord, Dodd Frank, FBO, FINRA, SEC, FinCEN, OCC, FDIC, CCAR, etc.
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You know all about risk operating models, regulatory must-dos, and compliance standards. 3 years of experience that includes: Regulatory guidance or compliance domain. 3 years of experience in risk and regulatory management consulting from a competitive firm serving the financial services industry.
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O Investigate and document reports of non-compliance involving laboratory animal care and use, including preparation and submission of reports and other documents to the IACUC, IO, and regulatory and accrediting agencies when indicated.
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Have experience performing compliance-related or regulatory work (field work and/or reporting work) in the solid waste disposal, recycling, or related environmental field. This position will support regulatory compliance related to solid waste and report to the Regulatory Compliance Manager.
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The Manager, UM Regulatory & Compliance - CCA is responsible for the coordination, implementation, and oversight of the IEHP’s overall Utilization Management Out-Patient Operations departmental clinical and operational compliance with regulatory requirements and quality assurance initiatives related to utilization management out-patient activities (e.g., Prior Authorization, UM Call Center operations.
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EMC Test Engineer, Regulatory Compliance. Amazon Robotics is seeking an EMC Test Technician to fill a position having an emphasis on performing in-house accredited regulatory compliance laboratory testing.
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You will be the dedicated in-house expert and primary point of contact for all regulatory and compliance topics relevant to RWETA’s evolving business activities, focused primarily on the trading (via exchange and OTC) of physically and financially settled energy commodity transactions in North America.
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Compile and analyze information and data to prepare and file regulatory reports for the City's water, wastewater, stormwater utilities; develop and implement new or revised environmental programs, data and file management systems, and procedures to improve regulatory compliance and oversight.
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We are seeking a(an) Director of Regulatory Compliance with Riverside Community Hospital to promote growth and unlock possibilities. The Director of Regulatory Compliance and Accreditation is responsible for administration and oversight of all activities concerning the achievement of continuous regulatory and accreditation readiness, quality excellence, and corporate safety compliance for the organization.
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Assist with projects involving SPCC, stormwater, NPDES, hazardous waste, hazardous materials, EMS, air quality and other environmental regulatory compliance services including regulatory research, compliance planning and auditing, creating spreadsheets, and compiling and writing reports and other documents.
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A Certified Regulatory Compliance Manager (CRCM) designation is a plus. Monitors all legislative and regulatory compliance issues for the Bank and supports all compliance audits and exams.
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