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Minimum 10+ years of experience in risk management, investigations, and fraud case management, with a focus on fraud prevention, detection, investigations, building robust fraud programs, tracking and reporting of fraud losses to all levels of management, including regulatory reporting required.
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Market Risk is a Department within the Risk Division that facilitate effective deployment of risk appetite, prudent risk management and regulatory compliance for the Firm’s market risks. Work collaboratively across functions to deliver on regulatory obligations.
$125 - $150Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Provide technical leadership in the areas of CCR ash basin closure, landfill design, solid waste management, groundwater and related regulatory, planning, design and construction phase projects.
$120,000 - $160,000 a yearFull-timeRemoteExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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All assets and systems are under regulation by Electric Reliability Council of Texas (ERCOT), North American Electric Reliability Corporation (NERC), Federal Energy Regulatory Commission (FERC), and Texas Reliability Entity (TRE) compliance standards.
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Certified Regulatory Compliance Manager (CRCM), Certified Securities Compliance Professional (CSCP), or other relevant compliance certifications. As we continue to grow, we are looking for a Chief Compliance Officer (CCO) to join our team and ensure that our firm operates in compliance with all regulatory requirements while maintaining our exceptional work culture.
ExpandApply NowActive JobUpdated 28 days ago - UpvoteDownvoteShare Job
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Willingly assists as needed in all peri-anesthesia settings including the preoperative area, PACU, and the Endoscopy PACU. · Maintains the principles of confidentiality and HIPPA. Understands the legal/regulatory requirements related to the release of information.
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The Regulatory Middle Office ( "RMO”) team is responsible for providing business management and expertise in Asset Management's regulatory reporting, filings, and trade surveillance, as well as initializing and driving the full-cycle of various audits.
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Manage zoning attorneys, our real-estate attorney, developers (both in house and outside), and local regulatory agencies to ensure that the division’s risks are eliminated or mitigated. Manage zoning attorneys, our real-estate attorney, developers (both in house and outside), and local regulatory agencies to ensure that the division’s risks are eliminated or mitigated.
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Responsible for establishing the mission, vision, planning, direction, assessment and leadership for effective infection prevention and control programs for hospitals and outpatient services in areas of surveillance, reporting, prevention and control of infections including related regulatory compliance, accreditation standard compliance and quality/performance improvement.
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The Business Controls organization within Wealth Management Operations (WMO) provides horizontal risk and control governance oversight for WMO, inclusive of regulatory exams, inquiries, audits, risk reviews & remediation, audit issue portfolio, regulatory reporting, general ledger account maintenance, exposure reporting and complaints.
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Contribute perspectives on the implications of market trends such as data and digital transformation, emerging technology, macro-economic trends, regulatory demands. Finance Transformation, including work with tools and processes associated with Close and Consolidation, FP&A, Order to Cash, Procure to Pay, or Treasury Management.
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Coordinate Firm compliance with Internal Revenue Service and other regulatory and professional requirements regarding the tax practice. Evaluate and approve requests to modify Standard Terms and Conditions on engagement letters to ensure in compliance with Circular 230 and other regulatory or state requirements.
$146,000 - $234,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Familiarity with regulatory guidelines including but not limited to CFPB, FDIC, FRB, OCC, and NCUA compliance examination procedures. As a Regulatory Compliance and Operational Risk Manager, you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth technical knowledge on emerging regulations and help organizations leverage efficiencies within the Risk Advisory Practice – all with the resources, environment, and support to help you excel.
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Must be familiar with ISDA documentation, CSAs, credit underwriting, and all regulatory guidelines. Assist other internal teams in ensuring trade confirmations, payments, and other materials are executed adequately, to manage client expectations and adhere to regulatory requirements.
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Regulatory compliance knowledge, including USDA regulations, HACCP, GMP, and Food Safety (SQF). Collaborating across shifts and departments to support consistent production, minimize downtime, and enforce regulatory compliance.
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regulatory job in Dallas, DC, Australia
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