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In this role, you'll be responsible for supporting Plaid's Customer Oversight risk management activities from security, regulatory, and reputational perspectives. Desire to learn relevant laws and regulatory requirements; experience with KYC/BSA/AML FCRA, GLBA, UDAAP, PSD2 or GDPR requirements is preferredIdeal candidate is positive, collaborative, organized, focused, and a self-starter.
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Develop/Maintain Management Plans - Risk, Patch, Access, Vulnerability, etc. 5+ years' experience managing risks related to the use of Information Technology, Information Security, Privacy, Regulatory Compliance and Governance.
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The Accounting Assitant accounts for general and administrative costs and assists clients and senior management on a range of general accounting functions in the management of a portfolio of captive insurance companies and/or risk retention groups.
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The admissions clerk will minimize the financial risk of providing services by assessing the patient’s financial status, verifying all account information, obtaining signatures on all required hospital and regulatory forms and obtaining applicable patient payments prior to services being provided.
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Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be addition, you will also be part of a leading Financial Crimes Compliance organization responsible for developing the requirements and standards for the Firm's Enterprise-Wide Anti-Money Laundering (AML) and Sanctions Programs.
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Implement and ensure compliance with all fire, safety, risk, environmental and health and safety programs. SUMMARY: The Maintenance Manager manages and coordinates all maintenance-related activities of a smaller non-automated or automated facility while following all regulatory and company safety standards, policies, and procedures.
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Reports relevant information to the Director of Nursing/designee including but not limited to interdisciplinary team functioning and communication, regulatory compliance issues, resident risk factors, changes in resident behavior, expressed dissatisfaction by resident or family, refusals of treatment, injuries, staff behavior, staffing needs, equipment and supply needs.
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As a global provider of best-in-class conventional, unconventional, intelligent, and sand control tools, Superior Energy provides field-proven state-of-the-art technology that reduces risk, increases completion efficiencies, and maximizes production on the land, shelf, Deepwater, and Ultra-Deepwater arenas.
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Must have a basic knowledge of regulatory requirements including federal and state safety and health laws (e.g., OSHA, EPA, DOT, EPA Risk Management Plans, and Industrial Hygiene). Conduct risk assessments related to new equipment introductions and jobs performed (Job Hazard Analysis) including ergonomic evaluations and essential job function investigations to identify and recommend appropriate risk mitigation measures and standards for injury/illness prevention.
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We are currently looking for a Safety Specialist in our Risk Management/Loss Prevention department. Ensures regulatory compliance as mandated by local, state, and federal agencies including the Occupational Safety and Health Administration (OSHA) State of NH, DES, EPA, and local agencies.
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The Director of Compliance and Risk Management is responsible for ensuring compliance with the applicable regulations and requirements of external entities such as local health departments, the New Jersey Department of Health, the Federal Office of Inspector General (OIG), the Health Resource and Service Administration (HRSA), and the Joint Commission through oversight and support of key areas such as provider credentialing, risk management and time and effort reporting.
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Good understanding of US (United States) market and the latest regulatory guidelines such Long Duration Targeted Improvements Good knowledge of SQL, advanced Excel Professional certification Actuarial exams or CFA and FRM working in Insurance industry.
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2) Providing guidance, information and education to researchers, staff, students, and administrators concerning regulatory requirements related to research misconduct and security to all unit research leaders as well as college-level administrators, the Office of Sponsor Programs, Sponsored Program Accounting, Budge and Planning, the Office of Intellectual Property, Office of Innovation & Ecosystem Development, Office of Risk Management, Environmental Health & Safety, and General Counsel.
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Partner with managers and analysts to design and assess effectiveness of regulatory and risk reporting controls, including end-user computing and model risk controls to mitigate risk and help ensure compliance with applicable policies and regulations.
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The Loan Review process will focus on assessing overall and loan-by-loan credit quality and will require an understanding of and familiarity with Loan Policies, Risk Ratings, Loan Underwriting, Financial Analysis and Collateral Evaluation.
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