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The Compliance Officer will work closely with the members of a team focusing on regulatory broker-dealer compliance issues with respect to monitoring public communications, marketing, licensing/registration, handling customer complaints, recordkeeping requirements, supervision, regulatory filings, etc.
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Typically requires a minimum of one year experience in the regulatory compliance field and must be knowledgeable in at least one area of regulatory compliance such as banking regulations, consumer reporting, tax, anti-money laundering or anti-corruption.
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Interfaces with legal counsel and federal, state and local agencies, as needed to address regulatory or compliance issues, concerns or questions. The Compliance Analyst I will Track, review and communicate pending and passed regulations, agency guidelines or directives to impacted lines of business and assist in setting priorities for regulatory issues that must be addressed by the business.
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Experience in bulk power or power systems operations, systems engineering, cyber-security or information management operations, inclusive of experience with regulatory compliance standards and electric reliability standards development with regulatory agencies (e.g., FERC, NERC, RF.
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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. Advises Medicare Compliance Officer regarding the development and implementation of regulatory strategy, potential areas of regulatory concern, and new government/regulatory developments.
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Address daily export, import, and regulatory compliance inquiries. Work closely with the General Counsel, Chief Compliance Officer (GC / CCO), business unit presidents, and functional leaders to identify compliance risks in areas such as export controls, sanctions, government contracts, data privacy, anti-bribery, anti-corruption, and antitrust.
$155,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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A minimum of 6- 10 years’ experience in product stewardship, regulatory affairs, compliance, chemical consultancy, and/or risk assessment. The ideal candidate will have experience in chemical and environmental regulatory compliance, packaging regulatio ns, product stewardship and industrial risk management in the medical device or manufacturing industries.
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Professional certifications (or willingness and ability to obtain) preferred, such as Certified Community Bank Compliance Officer (CCBCO), Certified Regulatory Compliance Manager (CRCM), or Certified Regulatory and Compliance Professional (CRCP) Proficiency with multiple computer applications, specifically word processing, spreadsheets, process mapping/flows, dashboards/reporting and database management software.
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Job Summary: The Sr. Regulatory & Compliance Specialist is responsible for assuring compliance with all food safety & regulatory matters, also for supporting the Sr. QA Manager in developing, implementing, and enforcing Food Safety Programs for the company (including SQF program), oversees the plant SQF program to ensure certification is maintained.
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Focus on financial organizations that address SEC, CFTC, FINRA, NFA OCC and other regulatory requirements for retail and institutional broker dealer compliance, capital markets, banking, swap dealer trading, investment management, and investment advisor compliance.
$120,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Ensure compliance with regulatory requirements, company policies (including GMP’s) and standard operating procedures (SOPs). Maintain Food Safety & SQF program compliance. Company representative for SQF, organic, kosher, halal, gluten free, non-GMO, and customer audits.
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Trainings/ Certifications Required: •HARPC/ PCQI Certified•SQF Implementation & Auditing Certified •SQF Internal Auditing Training Essential Functions/ Duties and Responsibilities: 1. SQF Certified Practitioner preferred•Experience with HACCAP, SQF, HARPC preferred •Experience working with Kosher, Organic, GFCO and AIB/NSF programs.
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Develop and partner with Sr. QA Manager on the implementation of Safe Quality Food (SQF) programs – including HACCP, Food Safety, Food Quality and Food Defense plans. Responsible for SQF readiness, Co-Packer, and Supplier quality communication.
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Ensure compliance with relevant regulatory frameworks, including NERC CIP, NIST, and ISA/IEC standards. Experience with NERC CIP or other regulatory compliance frameworks.
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Legal & Compliance Division (LCD) comprises of Legal, Compliance, Global Financial Crimes and Regulatory Relations. Global Financial Crimes is comprised of the Anti-Money Laundering (AML), Sanctions, Anti-boycott, Anti-Corruption (ACG), Government, and Political Activities Compliance (GPAC) programs.
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regulatory compliance jobs Company: Hcr Manorcare
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