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We’re seeking a highly talented and experienced Financial Crimes Regulatory Governance & Business Enablement Lead who will be supporting fraud transformation at USAA Bank. As a dedicated Financial Crimes Regulatory Governance & Business Enablement Lead, you will be apart of USAA’s mission to empower our members to achieve financial security through highly competitive products, exceptional service, and trusted advice; and we’ve been doing that since 1922.
$120,550 - $230,400 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Evaluates regulatory conditions and risks by applying NERC, FERC, and regional requirements, policies and procedures, TPL compliance, and generator interconnection principles. Conducts technical and business-related risk assessments that evaluate impacts associated with rules implemented by regulatory agencies.
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As the newest Regulatory Affairs Manager, you will be responsible for registering current and newly acquired crop protection products in the U.S. and other regions (Asia/Pacific, Latin America, Africa, Europe, and Canada.
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Experience preparing various technical reports under various regulatory requirements Knowledge of local geology and paleontology with paleontological field experience. Serve as a mentor on technical issues, regulatory matters, and business practices.
$110,000 - $140,000 a yearFull-timeRemoteExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Implement and maintain an effective financial crimes program for the company that complies with all applicable laws, regulations, and regulatory expectations including Bank Secrecy Act, Anti-Money Laundering, Counter Terrorist Financing, Global Sanctions and Fraud.
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As our Crop Protection Regulatory Affairs Manager, you’ll play a crucial role in supporting the registration of our current, developing, and newly-acquired pesticide products in the U.S. and other regions, including Asia/Pacific, Latin America, Africa, Europe, and Canada.
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Formulating and executing transaction strategies related to long-term fuel transportation infrastructure, procurement and sales of natural gas pipeline capacity, and compliance with FERC/ACC regulatory requirements.
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The Lab Director collaborates closely with other key functions, including Pathology, Medical Affairs, Regulatory Affairs, Quality and Clinical Services of the company. Supports the Quality Director during laboratory audits by internal board members and outside regulatory agencies.
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The Control Room Operator will play a key role in assisting the Operations capability team by pursuing maximum possible revenue deliveries, identifying and initiating appropriate response plans for alarm conditions that may place safety or production at risk, and implementing all applicable regulatory and contractual obligations as they apply to real-time operations fleet wide.
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Using Solidworks, create 3D solid models and detailed 2D drawings from concept through detailed design, metals, design reviews, manufacturability, cost, regulatory standards, schedule, lean manufacturing, etc.
$75,000 - $90,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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As the Loan Servicing Manager, you will be responsible for overseeing the administration of government-guaranteed loan portfolios, ensuring compliance with regulatory requirements, and delivering exceptional service to borrowers.
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The CLUB Outfitter will be the product expert while executing account servicing and other CLUB processes to include acquiring and activating new members, CLUB sales, customer experience, peer coaching and influencing, and regulatory compliance.
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Work to ensure that new technology solutions are designed for optimal access and usefulness while meeting SLAs, HIPAA compliance (also other regulatory such as PCI, NIST or HITRUST) and leveraging existing technologies where possibles.
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Must comply with all company policies, standards, and regulatory requirements, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML) compliance, USA Patriot Act, and Office of Foreign Assets Control (OFAC.
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This role involves working closely with IT, security teams, and business units to ensure that our cyber risk posture is aligned with our business objectives and regulatory requirements. CPA, CA, CISA, CISSP, CISM, CBCP, CIA, CIPP, CGEIT certification is desired; non-certified hires are required to become certified to be eligible for promotion to Manager.
$84,400 - $154,700 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago
regulatory job Title: principal consultant in Phoenix, AZ
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