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Corporate, Broker Dealer, Bank Operations, or Regulatory Compliance experience specific to internal audit and/or similar Big 4 Accounting or regulatory experience a plus. Familiar with model risk management concepts such as model development, governance, inventory, documentation, validation and use, loss forecasting, and other model business purposes (compliance, credit, etc.
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Remain current on legal, regulatory AML/BSA and OFAC requirements and actions. Actively ensure compliance with the U.S. Bank Code of Ethics and all AML, BSA, information security, and suspicious activity reporting requirements, policies and procedures.
$58,650 - $75,900 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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10 years of experience in drinking water treatment with at least 5 years in water quality and treatment (water quality analysis, treatment evaluations, process design, regulatory compliance assessments, distribution water quality analysis, etc.
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Medication Reconciliation Technician: Responsible for obtaining, verifying, and documenting medication history in the electronic medical record in an accurate and timely manner in compliance with standard procedures and regulatory standards.
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As an integral member of the Materials Characterization team at Honeywell Aerospace you will apply deep understanding of materials engineering principles to advance the material and material process technologies necessary to certify materials for use in new and existing gas turbine engine product lines.
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Contribute to the improvement and standardization of the CNC programming process. Able to set-up and run CNC mills (Matsuura, Doosan, Yasuda, GROB – “Fanuc controls”) as needed to support new product introduction and continuous improvement efforts.
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This role requires a deep understanding of key active ingredients, raw materials, product development, product efficacy/performance, and regulatory compliance, along with the ability to manage multiple projects and collaborate effectively with customers and internal teams.
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Conducts independent examinations, reviews, and related financial investigations of the most sensitive, complex or high profile cases encompassing all types of financial institutions (FIs) and non-financial trades or businesses (NFTBs) to assure their compliance with statutory and regulatory requirements of Title 31 Bank Secrecy Act (BSA), and Form 8300 filing.
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Expert knowledge of relevant laws, regulatory, compliance, industry regulations and regulatory data sources. 6 years of fraud, compliance, risk, audit, or regulatory related experience with accountability for projects, programs, processes, or policies.
$120,550 - $230,400 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Assists in managing regulatory compliance across all business lines within the state. The Systems and Processes Compliance Specialist will be responsible for providing support by writing and editing standard operating procedures across the enterprise and evaluating compliance activities across the business to ensure that we operate within all state and local laws, ordinances, rules, and regulations across all divisions of the company.
$40,000 - $50,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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We have been retained on an exclusive basis on their behalf to conduct a search for an experienced trade and general compliance attorney to support their global trade compliance projects, programs, and initiatives.
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Profound knowledge of SAP authorization concepts applicable to SAP ECC, SAP S/4 HANA, other suites of products and SAP GRC Access & Process Control (versions 10. Familiarity with Sarbanes Oxley (SOX) Compliance, Segregation of Duties (SOD), and SAP IT General Computer Controls.
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Collaborate with cross-functional teams, drive innovation, ensure regulatory compliance, and contribute to the overall success of the aerospace manufacturing operation. Knowledge of Six Sigma or other continuous improvement/lean methodologies.
$110,000 - $120,000 a yearFull-timeExpandApply NowActive JobUpdated 25 days ago - UpvoteDownvoteShare Job
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Contributes to the on-going improvement of the Property Preservation department through sharing ideas and improvements with the team. The Government Conveyance Coordinator will be responsible for the success of the disposition strategies, developing performance reporting, and creating proper controls around the process.
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Knowledge of regulatory requirements and industry standards governing OSP construction, including safety regulations, environmental regulations, and telecommunications standards. If you need assistance and/or a reasonable accommodation due to a disability during the application process, read more about requesting accommodations.
$98,300 - $208,800 a yearFull-timeExpandApply NowActive JobUpdated Today
process improvement regulatory compliance jobs Company: Citrix in Phoenix, AZ
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