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Desired Skills and ExperienceCertified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE)Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM),Audit / Assurance or operational experience in large scale enterprise environment / financial institution.
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Ensure security solutions comply with relevant regulatory requirements (e.g., GDPR, HIPAA, PCI DSS) and industry standards (e.g., NIST, ISO/IEC). Understanding of regulatory requirements such as GDPR, HIPAA, SOX and experience implementing controls to ensure compliance.
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Counseling commercial, renewable and midstream teams on regulatory matters such as FERC, PHMSA, FTC and other relevant regulations. HF Sinclair in Dallas, TX is seeking an Associate General Counsel - Commercial, who will assist the Assistant Deputy General Counsel in performing the duties of the Legal Department.
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Understanding of, or experience with, regulatory requirements such as FedRAMP, GDPR, PCI DSS, HIPAA, SOC-2, ISO/IEC. Understanding of, or experience with, regulatory requirements such as FedRAMP, GDPR, PCI DSS, HIPAA, SOC-2, ISO/IEC.
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Must preferably have well-rounded experience in Diversity, Equity, and Inclusion, Title VII, ADA, DOL, OWPA,OSHA, Wage and Hour, ERISA, FCRA, FMLA, OFCCP, WARN Act, cannabis-related employment issues, leave issues, business planning, policy drafting, workers' compensation, immigration, regulatory compliance, auditing, traditional labor and litigation, and advice; specialists in separate areas of labor and employment law are also welcome.
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The ideal candidate will have a solid understanding of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) laws; regulatory consent order action plans and artifact validation; risk and control matrices; and design/operational effectiveness testing.
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Recommends and assists in development of policies and procedures to comply with regulatory organizations and Baylor Scott & White Health philosophy. Visit to learn about all of our programs that supports mind, body and spiritESSENTIAL FUNCTIONS OF THE ROLEOversees the delivery and quality of imaging services with respect to turnaround times, quality of exams performed and patient preparation in a timely, accurate, and cost-efficient manner in compliance with established System and regulatory standards, policies and procedures.
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Assist Category Managers to Identify and assess potential risks in the supply chain, such as disruptions, geopolitical issues, natural disasters, supplier financial instability, regulatory changes, and other external factors.
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Both offices work collaboratively across all transaction reviews and BIG operationsRole Overview Conduct legal, regulatory and financial due diligence to assess reputational risk in a variety of transactions and business relationships Reputational issues analyzed by BIG include FCPA/anti-bribery compliance, environmental/social responsibility concerns, geo-political risk, financial irregularities, litigation risk, controversial products/services, human rights issues, data privacy, etc.
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Prepare and review regulatory reporting including Suspicious Activity/Transaction Reports (“SARs/STRs”), Currency Transaction Reports (“CTRs”), Monetary Instrument Logs (“MILs”), Continuing Activity Reports (“CARs”), as required to support client needs.
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The work will involve regulatory aspects of the development, financing, purchase and sale, and operation of a wide range of energy projects located throughout the country, with a particular focus on power purchase and other forms of offtake agreements, interconnection agreements, and grid and transmission issues, particularly in the renewable energy industry.
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About the Role:Pathward is seeking a highly-motivated and experienced attorney with broad-based legal, compliance, and regulatory experience to work primarily with the SVP, Deputy General Counsel and Chief Privacy Officer.
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Alteryx, Advanced Excel) Advanced degree or certifications (CIA, CISA etc – CPA Preferred) Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) Powered by JazzHR.
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The Radiation Safety Specialist will assist in the development and maintenance of a comprehensive radiation safety program, including developing and providing radiation safety trainings, performing audits to ensure regulatory compliance, and maintaining records as required per regulatory standards.
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Applying accounting treatments of financial products and securitizations held by financial institutions, including familiarity with regulatory requirements related to securitization; and, A career within Financial Markets Business Advisory services, will provide you with the opportunity to contribute to a variety of audit, regulatory, valuation, and financial analyses services to design solutions that address our clients’ complex accounting and financial reporting challenges, as well as their broader business issues.
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regulatory job Company: Parexel in Dallas, CO, Canada
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