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The Regulatory Compliance Manager applies and interprets audit and compliance requirements for various departments. The Regulatory Compliance Manager is responsible for ensuring that the company is conducting its business in full compliance of with all national and international laws, including regulations that will involve the creation, review and implementation of policies and procedures and best practices within the industry.
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The successful candidate will work closely with the CEMS Program Manager to develop proficiencies in this area and will develop SOPs for regulatory compliance. Train new employees on the position and ensure their growth and development, while maintaining a strict schedule for regulatory compliance.
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As the Director of Regulatory Compliance (MLRO), you will be working as part of Nium's global, dynamic Compliance team and will be reporting to the VP Compliance (US). Identify control gaps and lead the implementation of control enhancements to include AML, OFAC, and Regulatory Compliance.
$150,000 a yearFull-timeExpandApply NowActive JobUpdated 17 days ago - UpvoteDownvoteShare Job
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Deputy Chief Ethics and Compliance Officer position is a senior-level executive role responsible for assisting in the oversight and management of an organization's compliance with laws, regulatory requirements, policies, and procedures.
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CalOptima Health is seeking a highly motivated an experienced Regulatory Affairs & Compliance Analyst to join our team. Monitors CalOptima Health's and its delegates' compliance with applicable regulatory requirement.
$108,824 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Certified Regulatory Compliance Manager (CRCM) This position will serve as a member of the financial services client service team and be committed to regulatory compliance.
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5 years or more of experience in financial institution regulatory compliance. Evaluating financial institution clients for compliance with laws and regulations. Los Angeles County and City Fair Chance Ordinance", Forvis Mazars will consider for employment all qualified applicants, including those with criminal histories and conviction records, in a manner consistent with the requirements of applicable state and local laws, including but not limited to the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, the LA County Fair Chance Ordinance, and the California Fair Chance Act.
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Knowledge of, and experience working with, federal banking regulations, such as Bank Secrecy Act Regulations, Fair Lending, Electronic Funds Transfer, Truth in Savings and Availability of Funds, Truth in Lending, RESPA, Equal Credit Opportunity, Flood Insurance and other alphabet regulations.
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Continued evolution and maturation of CX QA programs (EDD, CDD, PEP/Sanctions, and TMS) to align with business strategy, compliance requirements, customer needs, and regulatory expectations.
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This is a Regulatory Compliance Engineer position and requires someone who will demonstrate strong leadership qualities and will play an important role in the Quality Assurance organization through the guidance of site operations associated with the Environmental Compliance and Radiation Protection Programs, including radiation protection for three (3) Radioactive Materials Licenses, wastewater discharge, air emissions, and waste management.
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The Program Governance Manager is responsible for assisting with governance and oversight of enterprise-wide internal control programs over Financial Reporting (SOX), Regulatory Reporting (FR Y-14 CFO Attestation), and Compliance Reporting (17a-5 Broker-Dealer) to mitigate the risk of material weaknesses in internal controls and/or materials omissions/errors in data.
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Position Purpose: As part of Sunshine Health Plan's Payment Integrity Compliance team, the Compliance Analyst will assist in maintaining Centene Corporation's Compliance Program; guide special projects; provide regulatory interpretation; perform compliance reporting; and develop and implement compliance auditing and monitoring strategies.
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Certified Anti-Money Laundering Specialist (CAMS) Our clients range from the largest, premier global banks, insurers, and financial institutions to super-regional and community banking clients, asset managers, and Fintech start-ups.
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Clinical Auditor Regulatory Compliance, Hybrid Full-time. UMMS is currently seeking a Compliance Auditor at our corporate office in Linthicum, MD. Works collaboratively with any department of UMMS and Member Organizations to research and resolve compliance investigations, including but not limited to, Member Organization Compliance Officers, Patient Financial Services, Reimbursement and Revenue Advisory Services, Health Information Management, Information Services and Technology, Case/Utilization Management, Quality, Pharmacy, Radiology, etc.
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Nurse Auditor Regulatory Compliance, Hybrid Full-time. Develops and administers coding and billing compliance training related to audit findings. Performs documentation and coding audits , reviewing medical records and charges to ensure compliance with CPT coding standards and the Centers for Medicare & Medicaid Services (CMS) conditions of coverage and guidelines.
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regulatory compliance jobs Title: sales manager Company: Total Quality Logistics
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