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Supports the interpretation of internal and external policies and regulatory requirements relevant to the analytics and reporting mandate e.g. regulatory reporting. Designs, develops, and implements reporting solutions to meet management and regulatory reporting requirements.
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The PositionThe Lead UX/CX Research Consultant, reporting to the Director of UX/CX Research and under the leadership of the VP, User Experience & Design - DXG. You will be responsible for all aspects of UX Research for the Nursing and Medical Segments of the Health Learning and Practice business unit.
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These testing engagements are based on the Enterprise / Risk and Compliance Testing Polices which ensure that we implement the appropriate controls, monitoring and reporting in order to satisfy our obligations to the appropriate regulatory authorities and meet the demands of our customers.
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Direct, hands-on involvement in all aspects of clinical study conduct, including data review, analysis, and reporting that conforms to the highest ethical, safety, and quality standards and in compliance with regulatory standards.
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Knowledge of at least of the following regulatory reporting regimes: CFTC, CAD, and/or SEC Reporting. + 3+ years of previous financial services experience, within: regulatory reporting / capital markets middle office / OTC derivative products.
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Good to have - Regulatory Reporting Project Experience -MUST. Good to have - Regulatory Reporting Project Experience. Business Analyst having Data Analysis(BI tools like Cognos, Tableau and Power BI) + Python hands on experience (must.
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5-7 years of experience working with program/project management involving monitoring and reporting of large data sets within construction, financial, regulatory, utility industryo Proficient in data cleaning and data mining – fixing structural errors, formatting, removing duplicates, extracting, and discovering patterns etc.
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This includes but is not limited to performing key risk indicator monitoring, preparing, and reporting monitoring results to internal stakeholders, analyzing, and escalating identified issues, conducting third-party regulatory compliance reviews, and drafting and implementing corresponding procedures.
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As a member of EDML’s Finance Tech team, you will contribute to building the tech solutions for tracking and reporting financial transactions, reconciliations, data anomaly detection, data masking, automated regulatory solutions, forecasting cash flows, and more.
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Oversee all environmental regulatory programs for the plants, including but not limited to: air, stormwater, wastewater, boilers, water usage, energy usage, waste hauler permits, hazardous materials, hazardous waste disposal and tracking, universal waste disposal and tracking, spill prevention, control, and countermeasures (SPCC), recycling, sustainability reporting, greenhouse gas tracking, and Tier II / Form R reporting.
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Manage programs for change management and Incident Investigation, including updating policies as appropriate, leading incident investigations, and ensuring all reporting and recordkeeping meets minimum regulatory requirements.
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Applies a comprehensive knowledge of the Bank Secrecy Act (BSA) and Internal Revenue Code 6050I, rulings, court decisions, regulations, IRS and Treasury policies to determine compliance with requirements including registration of money services businesses (MSB) s, development by FIs of anti-money laundering programs, recordkeeping and reporting requirements.
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Conducts independent examinations, reviews, and related financial investigations of complex cases encompassing all types of financial institutions (FIs) and non-financial trades or businesses (NFTBs) to assure their compliance with statutory and regulatory requirements of Title 31 (Bank Secrecy Act), and Form 8300 filing.
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Responsible for ensuring that qualified retirement plans comply with qualification, reporting/disclosure, and excise and income tax matters. The EP Examinations program is responsible for ensuring that qualified retirement plans comply with qualification, reporting/disclosure, and excise and income tax matters.
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Job DescriptionThe Clinical Evaluation Manager reports directly to the Regional Lead, Clinical Evaluation Reporting, MSA. The individual creates CERs in support of EU-MDR regulatory approval strategies across the Endoscopic Solutions Division (ESD)/Therapeutic Solutions Division (TSD) and business unit portfolio and meet timelines acc.
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regulatory reporting jobs
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