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The Senior Director, Financial Intelligence Unit – AML/Financial Services Compliance will oversee AML and Fraud investigations, regulatory reporting, SAR processing and collaborate with internal investigations teams across the globe.
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Experience preparing responses for and participating in internal testing, audit, principal, and regulatory reviews of the program. Join our Financial Services Compliance team to lead the Global Financial Intelligence Unit (FIU) team for the world's largest retailer.
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Regulatory Reporting & Analytics. We work with risk & compliance cross-industry but currently having a high focus on the Financial Services industry where the regulatory change agenda and end customer demands results in an extensive change agenda.
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Provide study reports as requested by the sponsor, IRB, and regulatory authority(ies) Make available to monitors, auditors, IRB, and regulatory authority(ies) all requested trial- related records.
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SRS provides financial reporting, regulatory compliance, and program management services to captive insurance companies. As our Accountant, you will play a crucial role in managing the financial and regulatory affairs of a portfolio of captive insurance companies.
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Maintain compliance with accounting standards (GAAP, IFRS) and regulatory requirements in financial consolidations and reporting. We are searching for a dedicated and proficient Workday Financials Consolidation Specialist for a 3-month contract, with the potential for extension, to support our finance team remotely.
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Perform construction related services including shop drawing reviews, response to requests for information, periodic construction site observation, and occasional specialized structural inspections Collaborate with architects and designers and contractors on design and construction of projects Develop and maintain positive relationships with clients, contractors, and regulatory agencies.
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Work with Regulatory Affairs to ensure Rockline is following laws and regulations of a particular country. Work with Regulatory Affairs to ensure Rockline is following laws and regulations of a particular country.
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The Health Facilities Surveyor is responsible for performing survey, certification, and licensure activities of health facilities and analytical work involving regulatory compliance. The formal education equivalent of a bachelor's degree in nursing, dietetics, medical records administration, environmental health, health service administration, or a related field; plus two years of experience in healthcare services.
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The Clinical Dietitian uses evidence-based practice skills, education and experience for clinical care and responsibilities including: Assigned clinical and patient care area of responsibility; clinical collaboration within multidisciplinary team including responsibility for standard operations and evidence-based medicine to meet regulatory compliance.
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Must have national accredited wound certification (CWS, CWCN, WCC, CWON, WOC, AWCC)or be committed to complete Advanced Wound Training and national accredited Wound Certification within 1 year of hire (For those hired with wound certification, completion of a fast-track hybrid program for regulatory wound care requirements will be provided.
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All positions must strive to support WFM core values and goals, promote national, regional, and store programs and initiatives, and ensure adherence to all applicable health and safety regulations including Food Safety and regulatory duties required in the department.
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In this role, you will ensure protocols adhere to regulatory requirements and ethical standards, supervise data collection, collaborate with cross-functional teams including research coordinators, nurses, and data managers, and provide leadership and mentorship to junior research staff.
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The role of the Registered Nurse (RN) reports to the Nurse Managerin partnership with the Director of Clinical Services and Regulatory Affairs. This position assists in achieving patient quality of care, national patient safety, regulatory agency, and budgetary goals.
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Practice is consistently current and in accordance with policies and procedures, professional practice standards, State Practice Act/Rules and Regulations (AR State Board of Nursing, American Nurses Association, Code of Ethics for Nursing and regulatory bodies such as the Joint Commission and Centers for Medicare and Medicaid.
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