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Participate, as needed, in the planning and analysis function for the Business Unit or functional area of responsibility in coordination with FP&A. Maintain and identify opportunities to enhance internal controls and support regulatory compliance and business planning by performing analyses.
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Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and program including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business.
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UMMS is currently seeking a Compliance Auditor at our corporate office in Linthicum, MD. Works collaboratively with any department of UMMS and Member Organizations to research and resolve compliance investigations, including but not limited to, Member Organization Compliance Officers, Patient Financial Services, Reimbursement and Revenue Advisory Services, Health Information Management, Information Services and Technology, Case/Utilization Management, Quality, Pharmacy, Radiology, etc.
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At Mercury regulatory compliance is not just a necessity but a competitive advantage that can set us apart as the leader in the space. As a senior member of the Compliance team, you will be responsible for establishing a vision for regulatory compliance at Mercury, developing team and cross-functional strategy along the way and implementing the right governance mechanisms to ensure a robust and resilient program.
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Reporting to: Senior Director, CMC Regulatory Affairs, The Manager/Sr. Manager, Technical Writing - CMC (Chemistry, Manufacturing, and Controls) Regulatory Affairs plays a critical role in ensuring compliance with regulatory requirements pertaining to drug development and manufacturing processes.
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Regulatory Coordinator Oncology Clinical Research Unit [CRU] GENITOURINARY Clinical Research Program [GU] Position Description, Occupational Summary Perform regulatory and safety processes for multiple, complex oncology clinical trials and research studies including Investigational Products [IP] for the Duke Cancer Institute’s [DCI] Genitourinary Clinical Research Program [TNA.
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Manage department and plant environmental regulatory compliance ( CAA, CWA, RCRA, EPCRA, SWPPP, SPCC ) and sustainability performance (energy/water/waste resource reduction and efficiency) programs through data analysis and verification, regulation and results interpretation and evaluation, program development and execution in alignment with regulatory requirements, plant business plan, and company direction to ensure plant environmental compliance and achieve plant environmental targets.
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Experience with implementing regulatory compliance, third party risk management or enterprise risk management processes. This individual would have a solid understanding of GRC processes and technology with demonstrated expertise and experience in the financial services industry including strong regulatory compliance, third party risk and/or enterprise risk management.
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Regulatory/Export Compliance Manager. This role will lead several functional responsibilities related to trade, industrial security, and regulatory compliance within the client.
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Identify and anticipate regulatory requirements and other issues (e.g., geopolitical, country, reputational) and opportunities facing Microsoft, in order to support the development or improvement of compliance program design, strategies and solutions, including assurance mechanisms to continuously improve the compliance program.
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The role includes supporting Company operations, auditing the regulatory compliance performance (with a focus on LDAR requirements) of facilities and reporting findings to executive management.
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Collaborate with counsel stakeholders, including compliance, privacy, product counsel, litigation, and other relevant functions, to address regulatory and compliance issues efficiently.
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Proven understanding of global treasury, banking and capital markets; and respective regulatory landscapes (AML/KYC etc.) Navigate complicated AML/KYC compliance from internal and external inquires.
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Anduril’s Legal Team seeks a Compliance Director with a focus on the full spectrum of cUAS, AI, and robotics regulatory issues. Represent the company in regulatory inquiries, audits, and investigations, ensuring timely and appropriate responses to regulatory authoritiesRepresent the Senior Director of Compliance and other compliance attorneys within the company to expand the Compliance team’s ability to provide in-person guidance and support across a variety of compliance issues.
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Ensures all regulatory and compliance measures are met within global guidelines including import / export compliance and Customs activity. 7+ years Customs Compliance and Regulatory Experience; Financial/accounting experience.
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regulatory compliance jobs Title: prn pharmacist Company: Amerisourcebergen
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