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The PositionOur bank client is seeking to fill a BSA Compliance Analyst role in the Fresno, CA area. Knowledge of Bank Secrecy Act regulatory requirements, including CTRs and SARs, and basic knowledge of banking regulations.
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Build team of R&C consultants across experience ranges in Financial Risk, Non-Financial risk, financial crime, Regulatory compliance (e.g. BSA, Basel ). Strong understanding of Regulatory compliance in the areas of Investment banking , Asset management , Wealth management , market infrastructures , P&C insurance , L&A.
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Author product statements and documentation in compliance with international and country specific legislation (e.g. product dossiers, registration certificates) with the support of the SDS authoring specialist for label data, GHS classifications, Dangerous Goods classifications, worker safety or environmental risk assessments and with the support of the Regulatory affairs team for site specifics and environmental regulation.
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The Regulatory Compliance Director provides strategic leadership for quality culture, inspection readiness, clinical to commercial transition, and escalation process for the CDMO business unit.
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Frida is looking for a Trade Compliance Manager to join our Operations team based in Miami, FL. Reporting to the Sr Director of Supply Chain, the selected candidate will work with our Supply Chain, Sourcing, Regulatory Compliance and Logistics teams to ensure our imported shipments are following all federal rules, regulations, and guidelines.
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For all assigned records and/or areas assures compliance with coding rules and regulations according to regulatory agencies for state Medicaid plans, Center for Medicare Services (CMS), Office of the Inspector General (OIG) and the Health Care Financing Administration (HCFA), as well as company and applicable professional standards.
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Design and implement audit strategies for covering key regulatory & compliance risks, across the entity and country structures. Evaluate the design and operating effectiveness of key controls in place to mitigate compliance and regulatory risks.
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Assess regulatory applicability to the CPS products and services and advise on appropriate controls needed to meet applicable compliance requirements. The role is responsible for ensuring sponsorship programs are managed in full compliance with regulatory environments and card network rules.
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Preferred 10 years’ experience in regulatory & scientific affairs focused on ingredient issues management in food products and packaging and/or related product categories (such as food supplements, cosmetics) with proficiency in regulatory affairs and compliance.
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Regulatory ComplianceStay abreast of changes in regulations and industry standards related to third-party risk management, ensuring ongoing compliance. Policy ImplementationImplement and enforce third-party risk management policies and procedures, ensuring alignment with industry standards and regulatory requirements.
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Three to five years of relevant broker-dealer and/or investment banking compliance or regulatory experience. Reporting to the Chief Compliance Officer (CCO), this hybrid position is in-office three days per week after six months of in-office training, holidays excluded, and working remotely two days a week.
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Deep understanding of the crypto industry and regulatory compliance, including experience with crypto license implementation and transaction monitoring, is a plus. The ideal candidate will have a strong background in product management, as well as a deep understanding of the crypto industry and regulatory compliance.
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The Senior Compliance Specialist (Affordable Housing) provides extensive monitoring, enforcement, and support to ensure program and regulatory compliance. This position is responsible for affordable housing compliance duties such as completing file audits assigned, assistance with lease ups and/or acquisitions, enforcement of policies and procedures, special projects and serving as a resource to property staff regarding compliance.
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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. Anduril is growing from a tech startup to a manufacturing powerhouse and the Compliance Director will play a critical role in scaling our operations.
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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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regulatory compliance jobs Title: pharmacy technician Company: Banner Health
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