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Assist Treasurer with capital structure strategy, planning and execution across all global subsidiaries Collaborate with Financial Planning and Analysis team on treasury related assumptions for budget and LRP Other: Manage a team of 2 - Treasury Manager and a Senior Treasury Analyst Qualifications: Bachelor’s degree in Finance, Economics, or a related field; Master’s degree or CFA/CTP preferred, but not required.
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The Senior Director, Model Validation for Santander US Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the independent validation of models used by various Compliance groups in conformance with regulatory guidance on model risk SR11-07 and other regulatory requirements around Compliance models.
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Work Experience: 10+ years in Model Development and/or Validation of, Compliance, transaction monitoring, Below the Line testing, and Risk Management function at an investment bank or hedge fund.
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JOB DESCRIPTION The 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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The Corporate Audit Services (CAS) Senior Audit Manager - Human Resources (HR) and Legal is a management position that supports the Corporate Functions, Regulatory Reporting, and SOX Administration Audit Director.
$167,530 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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In this highly visible role, you will partner with a large, global pharmaceutical company and provide CMC regulatory strategy input and expertise in the area of investigational, new and marketed biologic and small molecule drug products to assigned project teams, to ensure client's products are developed/maintained in compliance with global regulatory requirements and guidances.
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Energy Trading Consulting - Senior Manager. Understanding of capital adequacy, liquidity, and treasury as it pertains to energy trading organizations. Detailed technical and solution design for ETRM (ION products, SAP Commodity Management, etc.
$388,200 a yearFull-timeExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Provide internal and external support for regulatory compliance audits to include but not limited to: Defense Contract Audit Agency (DCAA), Internal Revenue Service (IRS), Defense Contract Management Agency (DCMA), International Organization for Standardization (ISO) 9000-2015, and Cybersecurity Maturity Model Certification (CMMC.
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We offer guidance relating to research integrity programs, ethical community engagement and compliance responsibilities, and facilitate review processes related to conflicts of interest, data management, export controls, responsible and ethical conduct of research, research misconduct concerns and various research-related agreements.
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As a Financial Crimes Senior Consultant you will play a role in advancing our firm's mission to deliver exceptional financial crimes remediation services, uphold regulatory compliance standards, and support our clients in achieving their business objectives.
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Serve as the subject matter expert on Veeva Vault and related clinical trial management systems (CTMS), electronic trial master file (eTMF), and regulatory document management systems.
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Financial Acumen: In-depth knowledge of financial principles, capital market lending, private equity relations, financial planning and analysis, risk management, and regulatory compliance.
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Minimum 2 years of management and leadership experience Knowledge of Windows workstation platforms, Azure AD, Intune/Modern Management, GPO, Microsoft o365, Microsoft Endpoint Configuration Manager (formerly SCCM) Limited immigration sponsorship may be available Preferred Technical skills: Data Science / Analytics using a multitude of data sources.
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Ensure the local HSE management system is effectively designed, implemented, and controlled and meets Firmenich standards, ISO standards, and all relevant regulatory requirements. Co-own with relevant stakeholders the site HSE continuous improvement plan considering Firmenich HSE global Strategy, HSE global management Principles & Codes, Data, new business requirements, new/updated regulations and employees’ input and by providing data analysis, trending, and recommendations and providing technical and administrative direction on HSE matters at the site.
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New product setup and management of related projectsAssist with Supplier audits, as neededMaintenance of BSE Serum Certificates of Suitability filing with EDQMCollaborates with USDA on regulatory compliance activities including regulatory approvals, import/export compliance, traceability, quarantine, safety testing and affidavits.
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regulatory compliance senior manager treasury management jobs Title: senior manager Company: Wells Fargo
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