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We are seeking an analyst to join DocuSign’s Regulatory Compliance team. Support anti-corruption compliance activities, such as third party due diligence, desktop audits, and transaction inspections.
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Strong knowledge of compliance standards related to but not limited to (FERC, NERC, ESG, CFTC, FCPA, Data Privacy) The Senior Compliance Internal Auditor’s role is to support the VP of Internal Auditor and Chief Compliance Officer and the Director of Internal Audit in identifying risk and managing audits over Patterns fast-growing business.
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Adhere to GXP compliance and regulatory standards. Strong knowledge of pharmacokinetics and modeling, pharmacodynamic principles, ADME concepts, bioanalytical principles, regulatory guidelines and clinical pharmacology requirements in late stage clinical development.
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Our daily customer engagements include conversations around logistics/supply chain management, fleet maintenance strategies, global asset management, machine control systems/diagnostics, system integration, and regulatory compliance.
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Critical partners include Legal, Compliance, IT, Risk, Operations, Client Service, FX Sales, and FX traders. Regulatory Transaction Reporting: producing various reports including Swap exposure reports, DFA reports, LEI monitoring.
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Our team provides additional expertise in interim management, restructuring, revenue cycle management, mergers and acquisitions, compliance and regulatory, digital technology and analytics.
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Collaborates with Clinical Operations and Regulatory Affairs to provide packaging and labeling strategy, including labeling and packaging design in compliance with relevant SOPs, polices, and regulations.
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The Office of Ethics and Compliance (OEC) collaborates with the UCSF community and senior leadership to provide oversight and guidance to compliance functions across the enterprise. The OEC organization includes the following units: Investigations; Conflict of Interest; Export Control; Regulatory Support; and Research Integrity.
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Compliance, transaction support, and corporate strategy support through the utilization of differential equations (e.g., differentiation and integration, numerical integration, partial differentials, and diffusion equations), multi-linear regression, hedging strategies, stochastic modeling/simulation methods (BlackScholes, Monte Carlo) finite-difference methods and options strategies as well as utilization of MatLab, Java, VBA, Python, and Mathematica.
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Maintain regulatory compliance standards (examples: US Customs documents for all airline accounts, Occupational Safety and Health Administration (OSHA), etc. The ideal candidate will lead employees to ensure compliance with all safety, company, and regulatory procedures.
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Assures that all SBA lending is conducted in compliance with internal controls and adherence to audit, regulatory, and compliance policies. Advanced understanding of business banking products, lending process and directives, credit risk policies and standards, and supporting processes, and applicable regulatory requirements.
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Particular experience in compliance risk management and BSA/AML risk management fields is a plus. An examiner commission issued by the Board of Governors of the Federal Reserve System, or other financial institution regulatory agency such as the Office of the Comptroller of the Currency (OCC) or Federal Deposit Insurance Corporation (FDIC) is ultimately required.
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Ensure alignment of the information security and compliance programs with industry standards, best practices, and regulatory requirements. The CISO function works closely with many departments across PagerDuty including products, engineering, legal, sales, compliance, IT, and internal audit to manage identified risks and partner to mitigate vulnerabilities in software, systems, architecture, processes and practices.
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Provide oversight and thought leadership across Regulatory Reporting governance and activities across Citigroup, including compliance with relevant policies and participation at governance forums and committees.
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Develop and integrate timelines and budgets for clinical pharmacology activities with overall company timelines and goals, in close coordination with project management, clinical science, CMC, DMPK, nonclinical development, regulatory affairs and other stakeholders.
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regulatory compliance jobs Title: technician Company: Fresenius in San Francisco, CA
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