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The Anti-Money Laundering (AML) Compliance Analyst performs various investigation assignments related to regulatory initiatives pursuant to the Bank Secrecy Act (BSA), USA PATRIOT Act, Money Laundering, Suspicious Transactions and High-Risk Activities.
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You will work closely with cross-functional teams, including regulatory affairs, labeling, quality control, and product development, to ensure that our products meet all applicable food safety and compliance requirements, and will support management of any administrative proceedings or litigation related to TreeHouse Foods' adherence to safety regulations, compliance standards and best practices.
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Manage electronic (Markit counterparty platform) and paper onboarding process to ensure regulatory compliance; Facilitate ISDA Protocol Adherence Letters and Questionnaires. Key to the development, structuring and roll out of new technology, intelligent automation and tactical process changes required to drive improvement in onboarding activities and ensure compliance with regulatory reform impacting the business.
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The Regulatory Compliance Director provides strategic leadership for quality culture, inspection readiness, clinical to commercial transition, and escalation process for the CDMO business unit.
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Leads the global Clinical, Pharmacovigilance, and Medical Quality Compliance organization, providing quality oversight of the quality systems supporting Takeda’s clinical research (GCP), pharmacovigilance (GVP) and medical activities across the enterprise and ensuring that it’s robust, aligned with and compliant to applicable regulatory requirements, and governed and positioned for continual improvement.
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Develop and manage of Leak Detection and Repair (LDAR) program [audit/review monitoring data for compliance; ensure piping changes are added]. Experience with TCEQ Regulatory Databases preferred.
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Vanderbilt Health - Executive Search Team is conducting a national search for a Division Counsel - Compliance & Regulatory Attorney with a strong regulatory and compliance background, including expertise in federal and state fraud, waste and abuse laws and related regulations, Medicare and Medicaid (TennCare) regulations and conditions of participation, and clinical research compliance.
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Ensure Third-Party Risk Management Program is continually evaluated and aligned with Compliance Risk Management Program standards and regulatory expectations. Oversee and manage Third-Party Compliance workflow including oversight of inventory of third parties presenting compliance risk, monitoring and assessments for third party alignment to internal and regulatory expectations, and appropriate escalations and issue identification.
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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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You will lead cross-organizational projects in coordination with internal organizations such as Customer Programs & Services (CP&S), Strategy & Regulatory Affairs, Legal, and Ethics & Compliance as well as external organizations such as the CPUC, PG&E, SDG&E, SoCal Gas, and other industry partners.
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Regulatory/Export Compliance Manager. This role will lead several functional responsibilities related to trade, industrial security, and regulatory compliance within the client.
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The Business Line Liaison services the bank s business segments by providing subject matter expertise to facilitate implementation, maintenance and ensure regulatory compliance with anti-money laundering programs implemented by the bank in order to mitigate regulatory and reputational risk and reduce exposure to civil and criminal liability as they apply to the bank s products, services, processes and systems regarding BSA/AML and OFAC regulations.
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Support General Counsel by providing day to day legal advice across all legal focus area matters including Contract Negotiations, Regulatory Compliance, Employment, Corporate Governance and Secretarial Duties, Risk Management, Legal Operations, Litigation Management, Intellectual Property Management, and M&A.
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Can clearly articulate experience in energy-related policy analysis, ensuring legal or regulatory compliance, public policy advocacy, and monitoring state energy agency proceedings. The Senior Power Resources Specialist will be responsible for overseeing a variety of regulatory compliance filings, engaging in complex electric regulatory proceedings, collaborating closely with external partners, and/or effectively advocating for SJCE’s interests at the CPUC, the CEC, and/or the CAISO.
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As a Bank Secrecy Act (BSA) Analyst, you will play a critical role in ensuring compliance with regulatory requirements and mitigating financial risks. Using industry standards and regulatory guidelines, you will ensure the bank's compliance efforts are consistently upheld.
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regulatory compliance jobs Title: pharmacy technician Company: Rite Aid
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