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Driving compliance to requirements and continuous process improvement by influencing and partnering with enterprise wide partners and executives including Global Financial Control (including Centralized Regulatory Reporting), Enterprise Stress Testing, Enterprise Data Management, Treasury, Corporate Audit, Finance, Compliance, Operational Risk and others.
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Research and maintenance of enterprise-wide program requirements for Financial, Regulatory and Compliance Reporting (Policies, Standards and Guidelines) including: the assessment of materiality; scoping and application of materiality to determine in-scope areas; requirements for the internal control inventories and risk assessments; and the process for evaluating internal control findings for proper escalation and reporting.
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Fully understands and keeps abreast of changing program regulatory, compliance, accreditation, state contract and other needs with respect to Fallon Health’s Behavioral Health program and acting as a subject matter expert for all behavioral health regulatory questions.
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The Safety Manager - Regulatory Compliance will lead a cross functional team that handles critical regulatory compliance programs throughout AmeriGas. The compliance responsibilities include Process Safety Management (PSM), Risk Management Program (RMP), Office of Pipeline Safety (OPS), and Department of Homeland Security (DHS) related activities.
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Direct the efficient maintenance and improvement, installation, and safe operation of food processing equipment in compliance with company, State, and Federal policies; procedures, and regulations including OSHA, FDA, SQF, AIB, EPA, GMP, NFPA, NEC and other code and regulatory agencies.
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Certified Regulatory Compliance Manager (CRCM) This position will serve as a member of the financial services client service team and be committed to regulatory compliance.
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5 years or more of experience in financial institution regulatory compliance. Evaluating financial institution clients for compliance with laws and regulations. Los Angeles County and City Fair Chance Ordinance", Forvis Mazars will consider for employment all qualified applicants, including those with criminal histories and conviction records, in a manner consistent with the requirements of applicable state and local laws, including but not limited to the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, the LA County Fair Chance Ordinance, and the California Fair Chance Act.
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Knowledge of, and experience working with, federal banking regulations, such as Bank Secrecy Act Regulations, Fair Lending, Electronic Funds Transfer, Truth in Savings and Availability of Funds, Truth in Lending, RESPA, Equal Credit Opportunity, Flood Insurance and other alphabet regulations.
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Certified Anti-Money Laundering Specialist (CAMS) Our clients range from the largest, premier global banks, insurers, and financial institutions to super-regional and community banking clients, asset managers, and Fintech start-ups.
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Certified Regulatory Compliance Manager (CRCM) Certified Anti-Money Laundering Specialists (CAMS) Perform consulting and advisory services, including examination preparation, remediation of regulatory issues, development of compliance policies and procedures, assessment of Compliance Management System (CMS), compliance risk assessments, fair lending program reviews and risk assessments, and BSA/AML independent reviews.
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The Sr. Medicare Compliance Program Manager is a key member of the Legal, Regulatory Affairs and Compliance team to support the organizations Medicare Advantage line of business.
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We have a national and global footprint with a significant portfolio of financial services clients spanning banking, insurance, global markets, asset and wealth management, and payments. Our Financial Services Advisory practice brings our global footprint, clients, industry expertise, and innovative solutions together to help global companies exceed their strategic objectives and needs.
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Develop a regulatory management program to ensure consistent implementation of PSM, RMP, OPS, DOT and DHS initiatives across AmeriGas and to monitor compliance. Oversees the maintenance of the Operation and Maintenance (O&M), Operator Qualification Program (OQP), PSM and RMP documentation.
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This position also supports and ensures compliance with the Texas Department of State Health Services (DSHS) and/or the American College of Surgeons (ACS) standards and typically reports to the Trauma Program Manager/Director at the facility level.
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Contribute to strong client relationships through positive client support and sound expertise. Certified AML and Fraud Professional (CAFP) Manage engagement fundamentals (e.g., realization, utilization, leverage, accounts receivable, and expenses.
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improvement program manager regulatory compliance jobs Company: Cargill
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