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Ensure that system specifications address regulatory compliance requirements with NERC CIP. Development, engineering design, and implementation of, and recommend software, hardware, network, and cyber security solutions and/or enhancements to real-time systems such as control and communications applications, or subsystems as required.
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The Pharmacy Operations Manager will implement and enforce policies and procedures, supervision and training of staff, quality assurance, and regulatory compliance. He/she will have advanced responsibilities in the areas of pharmacy operations, technology and automation, medication safety, sterile compounding, quality improvement, and regulatory compliance.
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Ensures that as part of designing and building efficient cyber security capabilities these capabilities are achieving industry best practices, compliance and regulatory requirements such as PCI-DSS, HIPAA, etc.
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Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry.
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The person will work directly with stakeholders across – ESG Investments, ESG Product Strategy, ESG Data and Operations, Client, Product and Regulatory Reporting, and Enterprise Risk Management to understand their data and reporting requirements and to translate requirements into functional specifications for technology partners building/ enhancing IT solutions for ESG reporting.
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In addition they will be responsible for participation in development of processes and tools to support all Regulatory activities and compliance. 5+ years of Regulatory Operations, including publishing IND/CTA/NDA/BLA/MAA/sNDA eCTD and NeeS experience.
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Assist in developing responses to regulatory compliance requests, enforcement actions, and data reporting from a NERC CIP compliance perspective. Demonstrates a broad knowledge of NERC CIP compliance controls, regulatory matters, and business applications.
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The Imaging Engineer ensures regulatory compliance, assists in inventory management, and may serve as an advisor to other Trimedx personnel on technical matters concerning specialty equipment.
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Work with colleagues in Compliance, Legal, Business, Development, and other teams across the firm to ensure compliance with rules and regulatory guidance related to trading and markets, including but not limited to Market Access; Reg NMS; Reg ATS; Rule 606; Exchange Rules; Best Execution; Smart Routing; Algorithmic Trading; Order Routing and Payment for Order Flow Disclosures.
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This position works closely with and regularly collaborates across the enterprise maintaining effective partnerships with the Operating Units, Segment Heads and other Corporate Departments (e.g., Actuarial, Enterprise Risk Management, Reinsurance, Claims, Legal, Compliance, and Internal Audit.
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Understanding of Liquidity Risk Regulatory requirements pertaining to Reg YY and FINRA, CFTC, NFA or FDIC. 2+ years EPS Liquidity Risk/ALM/Treasury experience gained within a bank, regulatory agency or swap/broker dealer.
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This individual will also help support the Firm's Registered Investment Adviser and Broker-Dealer Compliance Programs. 1-3 years of compliance/AML experience at an investment adviser, broker-dealer, or crypto focused firm.
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Ensures operational efficiencies and customer data integrity in accordance with internal policies and procedures of SMBC and Head Office and compliance with AML/BSA/OFAC regulations. Within the Compliance Operations Department, the Account Control Group (ACG) Analyst is responsible for performing processes related to Know Your Customer (KYC/CIP), specialized projects, and assisting the ACG VP with day-to-day operational processes and reporting within ACG. May act in capacity of team leader or individual contributor.
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Regularly interact with Lennar’s National Environmental Manager and National Director of Environmental Compliance and Safety. Provide oversight and resources to ensure that the divisions within the region implement Lennar’s Environmental Management System (LEMS), which includes stormwater management, air quality compliance, spill prevention control and countermeasures, and environmental due diligence modules.
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2-5 years experience with a broker-dealer or FCM, an exchange, the SEC, FINRA, CFTC, NFA, or a law firm in compliance, risk, technology, audit, or other related areas. Appropriately registered compliance officer (i.e., Series 7 and/or Series 3 registration) or member in good standing of the bar of any US state or the District of Columbia preferred.
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regulatory compliance jobs Title: prn pharmacist Company: Amerisourcebergen in Greenwich, CT
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