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10 years of experience must include: Asset and Liability Management; Interest Rate Risk management; Local Regulatory framework in Latin America Countries; and Analysis of financial derivatives, funding products and fixed income.
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This investigation includes but is not limited to a criminal, civil litigations and regulatory review, employment, education, and credit review (role dependent). We have an exciting opportunity for a remote, licensed High Net Worth Service Associate in the Greater Miami Metro area.
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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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Work cross functionally with Government Relations, Community Engagement, Destination Development, ESG and Communications teams Assess evolving political and regulatory landscapes to mitigate risk and inform public affairs strategy.
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Bachelor's degree with 5+ years in Science or Engineering discipline, or relevant years of Quality/Regulatory Affairs experience or Master's degree with 3+ years in Science or Engineering discipline, or relevant years of Quality/Regulatory Affairs experience or Doctoral degree with 1 year in Science or Engineering discipline, or relevant years of Quality/Regulatory Affairs experience.
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Regulatory Reporting Associate page is loaded. Regulatory Reporting Associate. Prepare the Risk Weighted Assets and regulatory Capital calculations on a monthly basis for distribution to BSI and IHC management.
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Working Title: 68900168 - OPS REGULATORY SPECIALIST II. Utilizes a number of complex information systems such as ASPEN Central Office (ACO), ASPEN Surveyor Explorer (ASE), OSCAR, Admin Acts, OASIS, VERSA , Impromptu, Microsoft Access, Excel, and scheduling systems.
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Works in collaboration with leader and the health system's marketing/external affairs department to ensure alignment with overall brand and strategy. Supports all areas of the Foundation, including major gifts, annual giving, events, Children's Miracle Network, gift and estate planning, giving societies and online fundraising.
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Manage interest rate risk by monitoring internal and regulatory metrics based on the risk appetite framework of the firm and taking actions on assets or liabilities to adequately position the balance sheet to face potential interest rate shocks.
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The LATAM UPSTREAM CRM Sr. Manager will be a champion of Upstream CRM customer strategy growth plans. LATAM UPSTREAM CRM Sr. Manager. Shape the vision and lead the execution of Abbott Nutrition LATAM upstream CRM transformation and journey towards truly omnichannel, customer-centric experiences.
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Responsible for understanding and applying policies and procedures to meet regulatory requirements relating to anti-money laundering, Bank Secrecy Act (BSA), Customer Identification Program, and OFAC.
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Minimum of 3 to 5 years' relevant experience with a Big 4, management consulting firm or large/complex internal audit department (excluding internship)
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Bachelor's degree in Biology, Chemistry, Clinical Laboratory Science, Medical Technology or meet local regulatory (CLIA & State) requirements. Responsibilities are interchangeable within job titles of medical laboratory scientist (MLS), medical technologist or clinical laboratory scientist.
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Perform periodic follow-ups to ensure that issues from internal audit, as well as from regulatory bodies, external and internal consultants are appropriately remediated in a timely manner. Professional certifications (CPA, CIA, CISA, CISSP, Series 7, CFE, CAMS) preferred.
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Meets or exceeds unit standards in achieving a 95% CEI; completes documentation in a timely manner, & is accountable to regulatory, requirements of the DNV, CMS, DOH, & other accrediting agencies.
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regulatory affairs jobs Title: sr regulatory affairs associate in Miami, FL
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