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Good knowledge of AML and sanctions regulations and regulatory expectations. Prefer at least 7 years of implementing AML/ATF, Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC programs. Prefer at least 4 years of relevant work experience in Cryptocurrency, blockchain, and related domains.
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Strong interpersonal skills to work with others from multiple departments across CCL. Knowledge of marine technical and regulatory compliance. Carnival Cruise Line is the most popular cruise brand in North America and operates a fleet of ships designed to foster exceptionally safe, fun and memorable vacation experiences at an outstanding value.
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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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Bring your significant experience in applying relevant technical knowledge in one or more of the following areas (a) operational risk management, (b) technology and/or security operational audits; (d)disaster recovery, (e) business continuity planning; (f) crisis management and response; (g) regulatory compliance; (e) IT service management.
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8) Coordinate actions to address any self-identified issues, or issues raised in audit reports, compliance reviews, model risk management validations/reviews, and regulatory examinations relative to compliance with anti-money laundering laws and regulations, Santander’s Group Global Anti-Money Laundering Policy, and BSI’s procedures, and to determine whether corrective or other follow-up action has been taken.
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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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Anti-Money Laundering/OFAC Compliance Program:Oversee compliance with BSA/AML and OFAC regulatory, SHUSA, and Group requirements. Strategic and tactical understanding of compliance risk management concepts and processes, including BSA/AML, OFAC, enhanced due diligence, risk based approaches, client on-boarding, and regulatory compliance.
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Monitor compliance with regulatory requirements (e.g., FDIC, OCC, CFPB) and internal policies through audits, reviews, and evaluations. Develop, implement, and maintain quality assurance procedures and protocols to ensure compliance with regulatory requirements and best practices in financial operations.
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Research Regulatory Compliance and Human Subject’s ProtectionFollows fundamentals of Good Clinical Practice (GCP) per E6 guidelines of the International Conference of Harmonization (ICH)Follows the fundamentals of conducting clinical research under the appropriate federal and local regulations.
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The PKTech captures data associated with biospecimen management on paper and on the Laboratory Information Management Systems (LIMS) in compliance with regulatory guidelines and Good Clinical Practices.
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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. Coordinates and executes the collection, compilation, and analysis of clinical research data from studies conducted by PIs and study teams at Nicklaus Children’s and the NCH-RI. Interacts with patients and families to recruit study subjects and ensures compliance with protocol guidelines and requirements of regulatory agencies.
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Work closely with cross-functional groups and stakeholders, such as the product, engineering, data science, security and compliance teams, for data modeling, general data life cycle management, data governance and processes for meeting regulatory and legal requirements.
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Strongly PreferredDemonstrated experience of dealing with issues surrounding product quality, on-time delivery, inventory and asset optimization, employee satisfaction and job commitment while maintaining compliance with FDA, ISO, OSHA and other regulatory requirements.
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With offices in 40+ locations across 18 countries, we deliver best-in-class eDiscovery, information governance, and data recovery solutions to support the litigation, regulatory compliance, internal investigation and data recovery and management needs of our clients.
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This role encompasses fast-paced incident response work, crisis management, regulatory compliance, and management of data risk issues. Strong understanding of cybersecurity principles, privacy laws, and regulatory compliance requirements.
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compliance regulatory jobs in Doral, FL
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