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Activities will include design and implementation of a centralized GRC system for regulatory compliance (e.g., Archer GRC; identifying and implementing solutions to integrate a GRC system with other enterprise and operational platforms (e.g., SAP); and consulting with business areas on the development of new systems that prioritize and support compliance.
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As a Non-Profit Fiscal Officer, you will play a crucial role in managing the financial operations of our organization’s federal and state grants, ensuring transparency, accuracy, and compliance with regulatory requirements.
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The ideal candidate will play a crucial role in managing day-to-day activities related to anti-money laundering (AML) and sanctions compliance, collaborating with internal stakeholders to ensure regulatory adherence and efficient business processes.
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Maintain documentation and records of IT compliance activities, assessments, findings, and remediation efforts to demonstrate compliance and support regulatory reporting requirements.
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Serve as corporate level data security and compliance subject-matter expert, advising on compliance with contractual data security obligations under applicable federal, state and foreign legislation, including technical compliance with FISMA, NIST and other regulatory/legal information security requirements (e.g., FERPA, HIPAA, Privacy Act.
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Collaborate with the EVP, Regulatory Counsel on developing effective compliance solutions to business challenges. The Counsel – Regulatory Affairs is responsible for supporting compliance with federal and state laws and regulations.
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Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner (CFE), or Certified Anti-Money Laundering Specialist (ACAMS) - preferred. Financial services compliance subject matter expert with extensive years of compliance experience with Consumer Financial Protection regulations including Dodd-Frank and related laws such as the ECOA/Reg B, EFTA/Reg E, FCRA/Reg V, and TILA/Reg Z within large/medium sized financial institutions, non-bank financial institutions and/or within a state or federal consumer financial protection regulatory agency.
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Reporting to the Environmental Compliance and Regulatory Specialist, the Environmental Compliance Inspector is responsible for supporting the environmental compliance program that includes but not limited to fuel system & air quality compliance by performing weekly/monthly inspections, support fuel system preventive maintenance program and is capable of making repairs as a part of corrective actions.
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Responds to issues and matters pertaining to regulatory compliance of Worldpay products, services and business activities. Performs periodic reviews and evaluations of Worldpay products, services and business activities to validate compliance with applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure.
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Provide expert legal guidance and strategic advice to the General Counsel, executive leadership team, and various business units on a broad range of legal matters, including contract law, regulatory compliance, litigation, employment law, and commercial transactions.
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Work closely with Global HSE Director on to assure regulatory compliance with all matters. program resulting in a world class HSE culture and regulatory compliance across ’s US facilities.
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Coordinate all aspects of testing programs: Regulatory agency notifications, direct test contractors, communicate requirements to on-site personnel, evaluate test results, data and procedures for compliance with applicable environmental requirements.
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Regulatory product compliance is a critical business function and a rapidly expanding sector. These products incorporate solar, storage, energy management and charging technologies meeting global standards such as UL, EN and CSA. In this role, you'll work with the lead EMC engineer and nationally recognized testing laboratories (NRTL) to ensure subassemblies and products comply with both internal and regulatory requirements.
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Develop and implement comprehensive model risk management policies, procedures, and frameworks in compliance with regulatory requirements. regulatory compliance in the banking industry.
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Supports the Director, Regulatory Law, Government Affairs and Trade Compliance in managing risk within the defined scope of responsibility. Reports to: Director, Regulatory Law, Government Affairs and Trade Compliance.
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regulatory compliance jobs Title: pharmacy Company: Fresenius
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