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Manages a team of one BSA/AML Compliance officer and one Licensing & Regulatory Compliance Officer based in the USA. the Head of AML, the Global Compliance Director, the Head of Regulatory Compliance.
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Develop and implement forms, reports, manuals, policies, procedures, and systems to monitor affordable housing compliance and ensure site staff and supervisors are in compliance with applicable regulatory and funding programs relating to property management compliance.
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Health care regulatory knowledge focusing on Fraud, Waste, and Abuse; knowledge of Value-based care, Medicare Advantage Organizations, ACO REACH and MSSP programs is required. This role will provide regulatory guidance on various healthcare-related issues with a focus on Anti-kickback Statute (and related state statutes), Stark Law, Civil Monetary Penalties Law, and develop compliant solutions to to facilitate and promote One Medical’s business objectives, including value-based care, care coordination, and clinical integration.
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Automate and streamline our tax reporting and compliance processes. Senior Analyst, Tax Compliance and Reporting. SOX compliance through documentation and timely performance of controls.
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We also have a large team that implements for large organizations (through standard or custom integrations) transaction tax engines and tax reporting/compliance technologies, and we provide technical support for these technologies during and after implementation.
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The Assistant Manager, Financial Reporting will be responsible for reviewing or completing financial statements, schedules and disclosures for SEC and FDIC reporting purposes (including Earnings Release, 10-Q, 10-K, Basel III regulatory disclosures, Call Report schedules), Federal Reserve reporting purposes (including FR2644, TIC reports) and U.S. Census surveys.
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Reporting to the Chief Operations officer, the Head of Compliance will be responsible for managing and scaling a company-wide compliance program and team, responsible for the company’s daily operations in consumer lending.
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Provide current and consistent legal advice related to laws, regulations and industry trends affecting Vir and the biopharmaceutical sector, including, for example, healthcare laws, trade compliance guidance documents and regulations, healthcare regulatory issues, healthcare fraud and abuse, pharmacovigilance, advertising and labeling, product liability, pricing and reimbursement, antitrust, privacy, and other matters relevant to investigational and commercial therapeutic products.
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This role touches all parts of AngelList's compliance framework, including, for example, program design and administration, regulatory reporting, surveillance, internal controls testing, policy development, and special projects.
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As a Product Manager within the Regulatory Technology group at Blackrock, you will be focused on aligning product strategy and delivery for Aladdin’s regulatory product offering, working directly with the Regulatory Operations team, Global Financial Reporting team, Legal and Compliance, Product Marketing and Relationship Managers to define and shape requirements as we continue our multi-year journey to build a “best in class” Regulatory Reporting platform.
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Exposure to executive-level stakeholders, including experience reporting to leadership on the status of compliance programs and regulatory relationships. At Mercury regulatory compliance is not just a necessity but a competitive advantage that can set us apart as the leader in the space.
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Thorough understanding of clinical trial reporting process, as well as regulatory reporting requirements including electronic data submissions and CDISC implementation. Ensure all relevant deliverables including investigator brochures, publications, all regulatory submissions (SDTM/ADaM compliance), supporting documentation (define.
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Reporting: Ensure that required regulatory and third-party reporting is completed in timely fashion, including overseeing the submission of Suspicious Activity Reports (SARs). Serving as Slash’s dedicated BSA officer, being responsible for the implementation of the compliance program, designing and operationalising BSA/AML/OFAC monitoring systems, coordinating with partner financial institutions as required.
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Take responsibility, under attorney supervision, for operationalizing certain core compliance functions, ensuring the implementation of appropriate controls that reflect the business’ inherent risks and regulatory requirements, including: risk-based (KYC/B), transaction monitoring (both on-chain and off-chain), watchlist screening, and regulatory reporting procedures.
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Reporting to the Head of Regulatory Affairs, this individual will be responsible for assuring the CMC regulatory strategy is aligned with Health Authority requirements and regulatory submissions are on time and high quality.
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medicare compliance regulatory reporting jobs Title: compliance specialist Company: Metroplus Health Plan in San Francisco, CA
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