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Support Financial Crimes Compliance management in establishing an effective model governance program for Financial Crimes Compliance, aligning with Model Risk Management guidelines and regulatory standards.
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Experience in one or more of the following areas: biosafety, animal care and use, institutional ethics review, research administration, audit, monitoring or other area of research compliance or oversight.
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Assures compliance with departmental quality assurance requirements including expiration date checking, refrigerator temperature monitoring, laminar air flow hood cleaning documentation, equipment calibration verification, viable and non-viable environmental sampling.
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This position will perform all functions necessary to maintain compliance with the GBCI BSA/AML/OFAC Program, Policies, and Procedures in order for the bank to comply with legal and regulatory requirements and maintain satisfactory ratings on all BSA Audits and Exams.
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Manage erosion control monitoring by filing NOI and Not for compliance with all regulatory bodies as part of the SWPPP. Ensure code compliance by monitoring all materials test reports, scheduling 3rd party inspectors, and monitoring permit and inspection notebook.
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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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Provide support for the elements and compliance department responsibilities required under the Medicare Compliance Program, which include but are not limited to meeting attendance, capturing meeting minutes, OIG/GSA screening of Board Members, monitoring Compliance mailbox, tracking and assisting in responding to compliance inquiries and serving as a resource to health plan staff.
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Maintains records of all sterilizers, biological and chemical monitoring of steam, and Steris sterilizers to ensure proper operation, sterility of instruments and supplies in accordance with regulatory recommendations.
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Position DetailsDepartment: PCH-MAIN | Sterile Processing Category: Surgery/Endo/SPD Location: PhoenixPosting #: 809548 Employee Type: RegularPosition SummaryThe Sterile Processing & Distribution (SPD) Technician provides a variety of technical functions in the decontamination and sterilization of surgical instruments and other medical supplies in compliance with policies and procedures of Perioperative Services, AORN, JCAHO, OSHA, and AAMI standards.
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JOB DESCRIPTIONJob SummaryMolina's Quality Improvement function oversees, plans, and implements new and existing healthcare quality improvement initiatives and education programs; ensures maintenance of programs for members in accordance with prescribed quality standards; conducts data collection, reporting and monitoring for key performance measurement activities; and provides direction and implementation of NCQA accreditation surveys and federal/state QI compliance activities.
Starting at $49,430.25 - $107,098.87 a week depends on education, experienceFull-timeRemoteExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Awareness of general finance and banking industry operations, such as financial reporting and analysis, public accounting, internal audit, risk management, product development, and regulatory compliance.
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Drives execution of operational risk management, regulatory compliance training, policies, and procedures by ensuring active oversight and monitoring of accurate and compliant loss reporting methodology.
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You will be responsible for developing policies and driving processes based on a combination of threat intelligence and regulatory compliance. Install and maintain security management and monitoring tools in corporate and production environments, including vulnerability scanning, SEIM, IDS, etc.
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This position will assist with the development, implementation, and monitoring of the Quality Management System (QMS) to include the Corrective and Preventive Action (CAPA) System, Design Control, Change Control and Records Control, Document Control, Training Records, Device History Records (DHR) and various other elements within the quality systems as it relates to regulatory compliance and Erbe Quality Systems.
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Record and communicate billing adjustments o) Maintain trucker contact information for electronic billing and payment Regulatory Compliance p) Develop and monitor regulatory inspection schedule.
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regulatory compliance monitoring jobs in Phoenix, AZ
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