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Position Overview The Regulatory Compliance Specialist reports to the Director of Regulatory Compliance. The Specialist will support the oversight and management of Medicaid regulatory compliance activities, including monitoring of all related regulatory guidance for compliance work plan activities, supporting the organization with corrective actions and regulatory disclosures, contributing to the annual Compliance risk analysis and Work Plan. Ensuring the Medicaid Compliance plan and related Compliance training are accurate and updated.
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Active Certified Regulatory Compliance Manager (CRCM) designation or a Juris Doctor (JD) degree. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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For questions or concerns, please contact: Lonnie Thompson, Chief of Institutional Compliance & Engagement/Title IX Coordinator; lthompson@polk.edu. Works under the direction of the Director of Quality Assurance and Compliance.
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CHMM, CPSWQ certifications or a PE license are strongly preferred, but not required as a Senior or Principal Compliance Specialist. Farallon is currently seeking a Senior or Principal Compliance Specialist who will work collaboratively with our compliance team in Washington and other regions.
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The SEVIS Compliance Analyst is responsible for applying federal regulatory parameters to determine whether non-immigrant student and exchange faculty members are compliant with Department of Homeland Security (DHS) regulations, as part of the mandatory SEVIS reporting responsibilities of the University.
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Leading analytics related to the BSA/AML compliance controls for regulatory examinations, tuning and optimization of controls. Partner with Compliance Program team and Compliance Product team to facilitate the dashboarding and reporting design conversations for AML, Sanctions and KYC controls.
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Its divisions include Credit; Prudential, Capital and Markets; Market Risk; Operational Risk; Compliance; Quantitative Applications; and Internal Audit. Experience as a compliance officer providing compliance and regulatory advisory support to physical power or gas trading and sales personnel; and/or.
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Circle is looking for a Compliance Data & Reporting Manager with experience in Compliance systems and data to help us build out reporting and insights functions to enable data driven compliance.
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Knowledge in some compliance function (Anti-Money Laundering (BSA/AML), KYC, financial crime risks, corporate legal functions, etc.) The ideal candidate has at least a couple of years of audit background paired with some previous compliance background, either in KYC, AML, financial crimes, or corporate legal functions.
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Minimum of three years of experience in NCAA compliance or related field within intercollegiate athletics. Monitor and interpret NCAA legislation to ensure compliance with all relevant rules, and serve as the primary point of contact for NCAA compliance inquiries and investigations.
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Reviewing all compliance documentation related to Section 3, Davis Bacon and other federal cross cutting requirementsEnsuring accurate Certified Payroll Records (CPR) in compliance with Prevailing Wage Rate, Federal Davis-Bacon and Related Acts as applicable.
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The Compliance Specialist I is an integral part of the Compliance Management System (CMS) as they serve to execute and assist in the execution of our compliance program’s controls.
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Plan, organize, schedule, and lead the audit activities of the Global Trade Compliance Team; providing comprehensive and objective analyses of station export files; verifying completeness, accuracy, compliance, and overall file integrity.
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Administers, coordinates and performs compliance responsibilities for Title VI, the Americans with Disabilities Act (ADA), Prevailing Wage programs under the Davis-Bacon Act on behalf of Fort Bend County, and the Fort Bend County Internal Compliance Program.
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This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad range of frameworks including NIST, HITRUST, PCI, HIPAA, SOC, MAR, CMS, JCAHO, etc.
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Title: compliance specialist Company: Electro Savings Credit Union
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