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Leading analytics related to the BSA/AML compliance controls for regulatory examinations, tuning and optimization of controls. Partner with Compliance Program team and Compliance Product team to facilitate the dashboarding and reporting design conversations for AML, Sanctions and KYC controls.
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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. Transient stability, short circuit, and voltage analysis; NERC, FERC, and regional requirements, policies and procedures; TPL compliance; generator interconnection; or harmonics analysis.
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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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The role will have responsibility to review and approve regulatory compliance documentation for Albertsons suppliers. Main responsibilities Review and approve regulatory compliance documentation Communicate with suppliers and merchandising partners Update project tracking tools used for compliance programs to provide updates on progress and challenges.
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Certified Internal Auditor or Certified Public Accountant or Certified Regulatory Compliance Manager or Certified Anti-Money Laundering Specialist or Credit Risk Certification (RMA) or Certification in Control Self-Assessment (IIA) or Certification in Risk Management Assurance (IIA) is preferred.
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As the VP, CISO, you'll be the guardian of people, processes, and technology, ensuring regulatory compliance and upholding the confidentiality, integrity, and availability (CIA) of our information and assets.
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The Prevention of Sexual Abuse (PSA) Compliance Manager is responsible for the preventative education, detection, management, reporting, implementation, and compliance with the HHS Interim Final Rule (IRF): Standards to Prevent, Detect, and Respond to Sexual Abuse and Sexual Harassment Involving Unaccompanied Children (45 C.F.R. Part 411) in order to prevent and respond to sexual abuse and harassment involving Unaccompanied Children (UC.
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This grant-auditor, management role provides subject matter expertise throughout the grantmaking lifecycle in proposal development, program evaluation, grant compliance, return on investment, and maintaining standards of performance.
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Environmental Compliance Field Monitor will monitor and report on construction-related activities with respect to the general permit requirements of the Bureau of Land Management, the client, and other cooperating/permitting agencies; as well as monitor and report on construction-related activities in areas of pre-determined biological resources.
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A working knowledge of federal and state environmental regulations including NEPA, the Federal Land Policy and Management Act (FLPMA), the Clean Water Act (CWA), the Endangered Species Act (ESA), the National Historic Preservation Act (NHPA), and the ability to develop project execution plans to satisfy regulatory compliance.
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2+ years regulatory compliance position in Medicare Advantage Managed Care. In partnership with and under the direction of the health plan Medicare Compliance Officer and other team members, this position will help develop and maintain systems and processes that demonstrate the principles of an effective Compliance program and promote compliant and ethical behavior in our Medicare Advantage health plans.
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This position ensures the functional operation of the Electron Microscopy Dept., the continuity of daily workflow and prioritization of work; trains personnel; maintains procedure manuals and quality documents and reports quality control and quality assurance issues to appropriate resources; assists with department compliance with all pertinent laboratory accrediting agencies and regulatory requirements (e.g., CLIA ’88, JCAHO, CAP, OSHA.
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Manages all functions of the Clinical Research Regulatory Affairs team with minimal input and supervision from the Research Integrity and Compliance Officer (RICO). Conducts the preliminary preparation of IRB submissions to ensure completeness, compliance with administrative requirements, accuracy and scientific validity consistent with regulatory requirements and local policies.
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We are looking for those with a background in retail data environments within the Azure ecosystem (Databricks clusters/workspaces, data privacy and compliance, data governance, etc. Implement and maintain security measures to protect sensitive data and ensure compliance with regulations like GDPR or HIPAA. Integrate Databricks with other systems and tools in the data ecosystem, such as data lakes, databases, and visualization tools.
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The Data Center Technician provides a working level of data center knowledge and is responsible for the operational integrity and regulatory compliance of the data center electrical, mechanical, and fire life safety systems.
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regulatory compliance jobs Title: pharmacy technician in Scottsdale, AZ
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