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The VP, Compliance is also responsible for investigating and responding to complaints, conducting audits, responding to regulatory requests, and required compliance reporting. The VP, Compliance contributes to long-range planning and ensures compliance with both Federal and State Regulations.
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Staff VP Compliance (MMM) page is loaded. Staff VP Compliance (MMM) Staff VP Compliance. Responsible for overseeing and leading the implementation of MMM's Medicare compliance initiatives, programs and processes with consistent excellence that supports the company, develops the team, and honors the company's values.
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The position is responsible for overseeing RoundPoint’s management of external regulatory and client exams; compliance aspects of RoundPoint’s ancillary product offerings; Enterprise Compliance matters including Anti Money Laundering, OFAC, and fraud matters; and oversight of RoundPoint’s Policy and Procedure process.
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The Vice President (VP) of Marketing is responsible for creating and implementing strategies for brand, marketing, and communications. The VP ensures these strategies support the company’s vision, mission, and corporate strategy, as well as drive business results.
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A Compliance Analyst contributes to AHF by maintaining compliance with the 340B Program regulations and guidelines. The Compliance Analyst will work as a part of a close knit team to identify updates in 340B Program regulations and guidelines and bring to the Executive Team for action.
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The Successful ApplicantThe ideal candidate for the position should have:1+ year of experience in AML/KYC compliance and client on boarding within the asset management industry. Properly filing, storing, and retrieving completed AML/KYC documentation within compliance.
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Work closely with the SVP, Publicity team at Epic Records to strategically design and implement publicity campaigns and plans for all Epic artists.
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The Compliance Director is responsible for oversight of all departmental compliance as it pertains to the HRSA scope of project for HCC, FTCA, policy management and special projects related to high-risk areas.
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Minimum 8 years of regulatory compliance experience with a large and diverse investment management firm serving in a compliance function or within the investment management/regulatory practice at a top-tier law firm, focused on both registered 40 Act products and private funds.
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The Compliance Specialist is responsible for daily transaction monitoring for AML/BSA Compliance. Actively ensures compliance with the Intermex BSA/AML information security and suspicious activity reporting requirements, policies and procedures.
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Demonstrated commitment to compliance with applicable laws and regulations, the Company’s Code of Business Conduct and other Company policies and procedures. Familiarity with predictive maintenance activities and the application of predictive maintenance technology vibration analysis, oil analysis, infrared thermography, and ultrasound to determine machinery condition.
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A subsidiary of Veolia Group, Veolia North America (VNA) offers a full spectrum of water, waste and energy management services, including water, and wastewater treatment, commercial and hazardous waste collection and disposal, energy consulting and resource recovery.
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Sets the vision, strategy and directs the execution of the Asset Management programs portfolio for North America, including CMMS/EAM, GIS mapping solution, Life Cycle Cost Model, Capital Planning, training programs, reporting, Data Analytics, etc.
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The Tax Compliance Manager manages multi-state and local sales and use tax, property tax, and other business tax administration and compliance, including research and analysis of related tax laws and communication with state and local jurisdictions and authorities, for multiple legal entities.
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The AVP/CCO will perform such duties, operating within Emory's Enterprise Risk Management (ERM) framework, implementing, and executing the strategic direction as set forth by the ERM body of work and in close coordination with other partner offices, such as Internal Audit, the Office of General Counsel, Research Administration, and Emory Healthcare Compliance.
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Title: vp compliance Company: Pex
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