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Certified Regulatory Compliance Manager (CRCM) designation or similar. 5 years total experience in compliance policy management and training in the following areas: commercial banking, consumer protection laws, or commercial/consumer lending.
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Review audits and ongoing monitoring of DEA compliance, FDA compliance, PDMP compliance, OSHA compliance, HIPAA and HITECH compliance, and Boards of Pharmacy regulatory compliance, and compliance with client KPIs. Partner with the CCO to the design and maintenance of quality programs, including but not limited to QA plans, inspection procedures, work instructions, training, deviation investigations and CAPA management, facility mapping and validation projects.
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This role requires a Vice President with a Regulatory Supervision and/or Branch Administrative Manager background to understand the current and upcoming regulatory landscape and emerging risks in the global banking/brokerage industries.
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Related Topics: Personal Training Sales Manager, Sales Manager, Group Training Manager, Studio Manager, Gym Manager, Fitness Manager, Health Club Manager, Health Club General Manager, General Store Manager, Health, Team Leader, Management, Sales, Retail Sales, Sales Manager, Store Manager, Store Management, Store Director, Store Leader.
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Five or more years of related experience in global logistics, entry writing, import/export compliance, commodity controls, regulatory, and security initiatives. Manage import compliance audit program in the Branch and implement department policies, controls, and procedures to assure compliance.
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End-to-end supply chain of data including, but not limited to, AI and Advanced Analytics, Business Intelligence, Cloud enablement, Data Privacy, Data Science, Digital Transformation, Data Governance / Data Management, Enterprise Data Architecture, RPA/Intelligent Automation, Risk and Regulatory Compliance.
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Experience working in a trading floor environment supporting an equities business at a broker-dealer in an advisory function (e.g., compliance, business risk and controls or supervisory role) or equivalent at a regulatory organization such as FINRA.
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Have a strong understanding of laws and regulatory requirements pertaining to Cash App's Lending products, including UDAAP, Truth in Lending Act (TILA), Regulation Z, Military Lending Act (MLA), Fair Credit Reporting Act (FCRA), and Equal Credit Opportunity Act (ECOA.
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In concert with the organization's leaders, the Manager of Quality Assurance and Regulatory Affairs ensures compliance with all required regulations and laws. Currently, we have an opening for a Quality Assurance & Regulatory Affairs Manager in our Louisville, CO location.
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Thorough understanding of CEQA, NEPA planning, permitting, and compliance regulatory requirements. This position will be a great fit for candidates with experience coordinating, managing, and completing wildlife and botanical surveys, nesting bird surveys, habitat assessments and biological compliance monitoring and environmental permitting.
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Proficiency in information security domains, including policies and standards, risk and control assessments, access controls, regulatory compliance, technology resiliency, risk and control governance and metrics, incident management, secure systems development lifecycle, vulnerability management, and data protection.
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UMMS is currently seeking a Compliance Auditor at our corporate office in Linthicum, MD. Develops and administers coding and billing compliance training related to audit findings.
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Knowledge of and ability to apply environmental compliance and permitting regulations of applicable federal regulatory agencies, including, FERC, USACE, USFWS, and EPA. With one of the largest multimedia air and land permitting and compliance teams in the country, we support client success in manufacturing and industry, liquids delivery and processing, natural gas storage and delivery, power generation and delivery, and transportation projects.
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The Aircraft Maintenance Technician (AMT) Rover assigned to a Guardian Flight operating region is responsible for performing field maintenance on Company aircraft as per the duties and responsibilities listed below to the highest degree of competence and safety in compliance with all applicable 14 CFR regulatory requirements as well as company policy and procedures.
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Assist in managing workers compensation and reducing costs by working closely with insurance carriers, JCI workers compensation manager, attorneys and state authorities along with in-house supervisors and managers.
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helping store manager in training regulatory compliance jobs Company: Cvs
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