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Regulatory Compliance Manager will oversee and coordinate operational compliance activities and property compliance team members. This person will be responsible for monitoring and facilitating Property Compliance and Anti-money Laundering Program functions, monitoring and facilitating standardization of compliance functions across the Property, and maintaining excellent relationships with regulatory agencies in the jurisdictions in which the Property operates.
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The Compliance Manager Senior will track, review and communicate pending and passed regulations, agency guidelines or directives to impacted lines of business and assist in setting priorities for regulatory issues that must be addressed by the business.
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Primarily focused on North American Capital Markets Compliance, the Specialist, Capital Markets Compliance provides support for business unit activities, including periodic and event driven reviews of regulatory requirements, new services and processes, marketing material, and new or emerging issues.
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Individual assists with compliance assignments associated with the LRE generating fleet, as well as, other entities required to comply with the Standards and Requirements of the North American Electric Reliability Corporation (NERC), specifically, the Critical Infrastructure Protection (CIP) Standards, the Regional Reliability Organizations, Independent System Operators, Federal Energy Regulatory Commission (FERC) and Department of Energy.
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Job TitleSenior Regulatory Compliance ManagerLocationTMH - Columbus INJob Description Position Summary The Senior Regulatory Compliance Manager is primarily responsible for leading the regulatory affairs activities of the organization by developing and implementing strategies for ensuring that all organizational operations comply with applicable laws, regulations, and standards.
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Develop, implement, and maintain compliance and regulatory guidance and security and privacy assessments for cloud and traditional data center environments. The selected candidate will enhance security and compliance across cloud application deployment environments while preserving customer and regulatory obligations and following corporate standards.
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A strong understanding and experience with federal environmental regulations including NEPA, and potentially others like the Clean Water Act (CWA), the Endangered Species Act (ESA), the National Historic Preservation Act (NHPA), and the ability to develop project execution plans to satisfy regulatory compliance.
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As the Specialized Consulting Manager , you will support the provision of consulting and advisory services to assist clients in their efforts to meet legal and regulatory responsibilities, including compliance with federal financial consumer protection laws, as well as Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Office of Foreign Assets Control (OFAC) requirements.
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Ensure compliance with corporate and plant safety standards and with applicable laws and regulations issued by regulatory agencies. Load and unload materials onto or off of pall Forklift Operator, Lift Operator, Forklift, 3rd Shift, Operator, Total Rewards, Manufacturing.
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The Chief Compliance Officer is responsible for the day-to-day administration and oversight of the Company’s Gaming Compliance Plan. The Chief Compliance Officer, in conjunction with the Executive Vice President & Chief Legal Officer, will serve as a liaison between the Compliance Committee and various regulatory authorities.
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Compliance/Regulatory, Operating & Capital Budget/Financial, Strategic Planning, Performance Improvement, Community Relations, Staffing/Labor/Supervisory. Senior Manager - Orlando, FL.
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Assists in business unit's compliance with applicable laws, regulations, regulatory requirements and Bank policies and procedures, including but not limited to those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act.
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EEC specializes in the fields of soil/groundwater investigation/remediation; environmental/regulatory compliance; civil environmental engineering, wastewater and stormwater consulting; construction, and GIS/databases processes.
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This role leads the Optum Legal, Compliance and Regulatory Affairs (LCRA) Executive Council and is a critical member of the UHG LCRA senior leadership team. Provide legal counsel and guidance to executive leadership on a wide range of legal issues impacting the company's operations, including regulatory compliance, corporate governance, contracts, litigation, and intellectual property.
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Reg Ops Legal leads significant cross-functional collaboration with other Legal teams, control function partners, senior business leaders, regulators and Corporate Tax. As a Consumer Regulatory Operations Attorney - Vice President, Assistant General Counsel on the Regulatory Operations Legal team, you will focus on regulatory compliance and operational excellence.
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regulatory compliance jobs Title: payroll manager Company: Mosaic in Phenix-city, Alabama
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