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Areas of Knowledge : Knowledge of regulatory compliance with federal, state, and local EH&S requirements including OSHA, NFPA and ANSI. Industrial Hygiene, HAZCOM, Lockout/Tagout, PPE, Ergonomics, Stormwater Compliance, Pollution Prevention, RCRA Reporting, Hazardous Waste Manifesting, Scheduling Experience, Manufacturing or Warehouse Experience.
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Ensures compliance with all Commonwealth regulatory financial reporting and overall Commonwealth contract management. This individual is responsible for the strategic management and oversight of financial operations for Humana's Virginia Medicaid Plan, and oversees the budget, financial reporting, and all audit activities.
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The CFO works closely with the CEO and President and other stakeholders to provide strategic financial guidance, oversee budgeting and financial reporting, and support the achievement of organizational goals.
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Deep operations, solutions, sales leadership, with over 15 years experience in large Service Providers/Pharma/CROs, across core processes in Life Sciences Operations, including clinical operations, clinical data management, Safety Pharmacovigilance, Regulatory Reporting, Medical Writing, Bio Stats, Patient support and other areas.
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Reporting to the CISO, the group will work alongside product engineering, IT, Sales, Legal, and of course the rest of the security team to proactively engage on customer-facing security challenges.
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The Permanent Controller will oversee all aspects of financial management, including corporate accounting, regulatory and financial reporting, budget and forecast preparation, as well as the development of internal control policies and procedures.
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Ensure compliance with regulatory reporting requirements. Financial Reporting: Prepare and present regular financial reports to the executive team and the board of directors. a specialty paper company making high-quality paper, pulp and lumber that produce packaging, label, publishing, technical and lumber products for niche markets and applications are looking for a Director of Finance.
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West Creek 3 (12073), United States of America, Richmond, VirginiaAnti-Money Laundering (AML) Sr. Investigator III, Transaction Monitoring Operations Team (TMO)The Anti-Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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The Vice President Internal Audit contributes to the definition, administration and maintenance of policies, programs and processes to evaluate and improve the effectiveness of internal controls to mitigate risk and promote compliance with financial reporting, GSE and regulatory requirements.
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As a Java Software Engineer III at JPMorgan Chase within the Corporate and Investment Banking, Payments Regulatory Reporting team, your role will be to act as a seasoned member of an agile team, designing and delivering trusted, market-leading technology products in a secure, stable, and scalable manner.
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Proactive problem-solverJob DescriptionProvides financial and regulatory reporting and analyses to maintain adequate controls over the financial and regulatory reporting processes.
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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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1-2+ years of experience in budgeting, financial reporting and analysis and financial systems work experience is preferred. Locke Lord is a premier full-service law firm that has earned a solid reputation for complex litigation, regulatory and transactional work on behalf of clients in important and growing industry sectors around the world.
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The Senior Financial Analyst will serve as the Solid Organ Transplant primary internal consultant responsible for providing critical analytical support for regulatory and financial implications of the Transplant components of the Medicare Cost Report (MCR.
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This position is responsible for the Largo On-Site operations accounting cycle including standard costing, budgeting and forecasting, service functional accounting, cash management, regulatory and financial reporting, and developing and maintaining internal control policies and procedures.
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