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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.
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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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With a specific focus on regulatory compliance and data quality, data science and innovative development of systems and tools, the RDO Analytics and Reporting team is accountable for maximising the business value of our global Regulatory business data.
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The role involves ensuring full compliance with funding regulations and regulatory agreements, including HUD, HOME, CDBG, AHP, and LIHTC funding programs for all ASI-owned/managed properties.
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Ensure regulatory conformance & consistency for assigned products in compliance with regulatory requirements and internal procedures. What we look for: A scientific degree with directly relevant professional experience in global CMC regulatory affairs and CMC technical areas of at least 20 years with a BA/BS, MA/MS, PhD or PharmD.Demonstrated organizational leadership skills at both functional and enterprise levels.
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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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As regulatory demands from the PRA and FCA continue to grow, there has never been a more crucial time for financial institutions to ensure the accuracy and compliance of their regulatory reporting, hence this crucial hire to join their dynamic London team.
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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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Manage the trade compliance program at a facility or for a major program, and serve as the primary interface on interpretation of regulatory requirements or Company trade policies and procedures for facility or program personnel.
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Work Requirements: US Citizen, GC Holders or Authorized to Work in the U.S. If interested please contact Margot Parsons at mparsonsinspyrsolutions.com or call 714-465-5478 Summary The Compliance Analyst will work closely with the members of a team focusing on regulatory broker-dealer compliance issues concerning monitoring public communications, marketing, licensing/registration, handling customer complaints, recordkeeping requirements, supervision, regulatory filings, etc.
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In House Counsel – VP – Regulatory Lawyer – Asset Management Sector – 4-6pqe - London. They are looking for a VP level Regulatory Lawyer with transactional experience to be in house advising their global markets team dealing with issues that arise from the trading and market facing activity of their funds and clients.
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Design and implement development opportunities for the purpose of building an effective and engaged regulatory compliance team. Job Description/Responsibilities Senior Counsel – Regulatory The position is responsible for ensuring Sazerac’s compliance with various federal, state, local and international regulatory requirements.
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Assists the Chief Compliance Officer in designing comprehensive oversight and reporting, risk tolerance, risk management, and strategy to meet regulatory challenges, including government relations, internal and external audit, and exam management.
$133,075 a yearFull-timeExpandApply NowActive JobUpdated 19 days ago - UpvoteDownvoteShare Job
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You will need a strong understanding of AML legal frameworks and sanctions regimes (applicable to money transfer, payments and e-money firms) and be able to offer commercial and proactive solutions whilst protecting the business, confidently articulating complex regulatory requirements to all stakeholders.
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The Environmental Specialist is responsible for all phases of environmental planning, assessment, permitting and regulatory compliance associated with VELCO projects including, but not limited to, the construction and maintenance of electric transmission lines and substations, facilities, fiber optic lines, and radio sites.
$32 - $39 an hourFull-timeExpandApply NowActive JobUpdated Today
regulatory compliance jobs Company: Merck Co in Phenix-city, Alabama
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