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Certifications: Relevant certifications Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM. Experience: At least 5 years of experience in BSA/AML/OFAC compliance, with a proven track record in managing compliance programs and teams.
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As the Regulatory Program Manager, you will be responsible for overseeing internal controls, risk assessments, compliance with regulatory requirements, interaction with the global governance team as well as audit teams, addressing regulatory exams and issues management, as well as implementing and driving the strategy to ensure adherence to industry standards and regulations.
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Plan and execute client engagements focusing Operational Risk, Operational Resilience, Regulatory Compliance, Surveillance, Conduct Risk, Third Party Risk Assessments and other risk programs.
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Using fundamental technical skills, analytical abilities, and up-to-date regulatory knowledge, provide complete customer oriented, environmental analysis, planning and compliance solutions, to assist clients in areas of CEQA/NEPA permitting and regulatory compliance.
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You will work with partners in legal, operations, compliance, finance, data analytics and engineering, product and other teams, to ensure that Block is compliant with applicable requirements and obligations while, to the extent possible, streamlining regulatory impact and facilitating innovation.
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Its services include prosecuting and defending litigation, drafting and negotiating agreements, providing advice, counsel and interpretation of laws, regulations and policies, and assisting with development of effective compliance and risk mitigation strategies to facilitate the University's complex operations.
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You Have: 3+ years direct experience with federal regulatory examinations (FDIC, FRB, OCC, or CFPB) and bank partnership lending models. Square helps sellers run and grow their businesses with its integrated ecosystem of commerce solutions, business software, and banking services.
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May work on sensitive issues, regulatory compliance priorities, protocol, et cetera. Other Information This position is governed by the terms and conditions in the agreement for the Clerical & Allied Services Unit (CX) between the University of California and Teamsters Local 2010.
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Environmental Law, Water Law, Chambers Recognized, Law Firm, Partner, Developers, Regulatory Agencies, High-Net-Worth Individuals, Billing Rate, Business Development, Full Bench of Associates, California-Barred Attorneys, Legal Recruitment, High-Caliber Legal Professionals, Executive Legal Recruitment, Portable Book of Business, Litigation, Regulatory Compliance, Environmental Justice, Climate Change, Complex Environmental Matters, Legal Excellence, California.
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Leads environmental compliance program for West region (including managing regulatory visits and responses to NOVs/SOVs and fire risks), in coordination with regional/facility operations management and national environmental management and enviro legal counsel.
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Licensed mental health professional as confirmed by state regulatory/licensing board (e.g., LCSW, MFT, RN, or LPCC) from the state of operation. Telecare continues to advance cultural diversity, humility, equity, and inclusion at all levels of our organization by hiring mental health peers, BIPOC, LGBTQIA+, veterans, and all belief systems.
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Documentation: Maintain accurate and detailed electronic health records (EHR) to track patient progress, document treatment plans, and ensure compliance with regulatory standards. A Nurse Practitioner (NP) in Family Practice is an advanced practice nurse who specializes in providing primary healthcare services to individuals and families across the lifespan.
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Develop, implement, and manage a comprehensive compliance program to ensure adherence to all relevant laws and regulations, including those overseen by the FDIC, CFPB, and other regulatory bodies.
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We advocate for health equity and deliver innovative, high-quality services responsive to the neighborhoods and diverse communities we serve with a focus on the Latino Spanish-Speaking Communities.
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Strong understanding of electricity market design, federal and state regulatory rules and incentives around energy storage, tariff structures, renewable energy, and renewable incentivesStrong understanding of Independent System Operator (ISO) setup, operations, and wholesale markets.
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equity regulatory compliance net worth services jobs Company: Wells Fargo in Oakland, CA
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