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Performing analytics related to the BSA/AML compliance controls for regulatory examinations, tuning and optimization of controls. Partner with Compliance Program team and cross-functional teams to develop the end to end process for regulatory reporting.
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Asserts administrative guidance and direction to Perfusion and Coordinator Staff on a case-by-case basis by serving as an Leadership on-call to address regulatory agency issues and questions of clinical staff (Donor Management Coordinators and Surgical Recovery Coordinators) in an attempt to ensure concurrent compliance with policies governing procurement, allocation, preservation, and transportation of organs/tissues for transplantation.
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Serves as a liaison between the customer, Enovis, and the Sales Team. Adheres to all Enovis Compliance and Ethics Programs, OIG, government healthcare regulations, regulatory policies and procedures set forth by clinic/hospital, and HIPAA in accordance with government agency requirements.
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Excellent written and verbal communication skills, exceptional understanding/competency in regulatory matters and compliance. Under the direction of the Director and/or Credit Risk Review Manager, the Credit Review Officer participates in the assessments of the Bank’s commercial lending units to assess overall asset quality, risk and compliance with established underwriting policies, procedures, limits, and concentrations.
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Conduct information security risk assessments, including risk/issue intake/identification, triage and treatment plan preparation and tracking in accordance with our client Information Security and Compliance Frameworks as well as regulatory standards and requirements (i.e., SOX, PCI, ISO, SOC2, GDPR.
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Job Summary: The Corporate Transactional Attorney will work with AerSale’s legal team to assist them with aviation contracts (purchase, sale and lease of airframes, engines, components and parts) FAA and other regulatory compliance matters and other transactional and corporate matters as needed.
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Full knowledge and understanding of bank policies, procedures, regulatory and compliance requirements, including but not limited to BSA/AML, CDD, EDD, and others as defined by the Compliance Division and Information Security Division.
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This position also provides discipline specific education to patients, families and staff as required, and works collaboratively with the Chief Nursing Officer to ensure that all departmental standards are met while following the appropriate standards of practice to ensure regulatory compliance.
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The Manager, Compliance develops, implements, and oversees regulatory compliance strategies for the department. The Manager, Compliance also documents communications with investigators, regulatory entities, and any other parties involved in the conduct of submitted research.
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Extensive knowledge of patient registration, coding, billing, regulatory requirements, billing compliance, business operations, financial systems and financial reporting. Maintain compliance with directives from all regulatory agencies and third parties.
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Ensures compliance of general and study specific regulatory related processes with SOPs, FDA, NIH, and applicable regulations for the reporting of events to regulatory agencies. Interacts with patients and families to recruit study subjects and ensures compliance with protocol guidelines and requirements of regulatory agencies.
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The Regulatory Administrator is responsible for the crucial processes of handling the regulatory (FDA), protocol adherence, human subject protection aspects of the research conducted in the Division of Clinical Pharmacology.
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These responsibilities include but are not limited to financial management, hiring, supervising, training, team member relations and recognition, communication, family services, resident well-being, quality assurance, and regulatory compliance.
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The team provides an extensive range of financial accounting and reporting services with a comprehensive industry-focused approach like quarterly and annual financial reporting, statutory and regulatory reporting including policy, production, SOX compliance and support, legal entity reporting preparation and filing, annual budgeting etc.
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The Model Risk Analyst role contributes to the overall quality of risk management across the Bank by collaborating with Risk Management directors, senior leaders, business unit managers, and model owners for the purpose of ensuring model development, model implementation, and model monitoring, conforming to the standards set forth by both the Bank's Model Risk Management Framework and the provided regulatory guidelines.
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compliance regulatory jobs in Coral Gables, FL
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