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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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Maintains current on BSA/AML/OFAC news and events as well as regulatory updates. Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting.
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Vaccine Requirement: Flu and Covid - Religious or Medical Exemption accepted. Generalist Medical Technologist License is required. Minimum 2-4 years of clinical laboratory testing experience is required.
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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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Market Research: Stay abreast of market trends, macroeconomic factors, regulatory developments, and geopolitical events impacting the high yield credit market. Minimum of [X] years of experience in high yield credit analysis, preferably within a hedge fund, asset management firm, investment bank, or credit research agency.
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Job Overview:People Analytics is a crucial team within the People organization that focuses on collecting, compiling, and analyzing HR data across a wide variety of topics including Talent Acquisition, Engagement, D&I, Performance, Development and Exit. We are looking for a Sr. Analyst, People Analytics to help us further push the evolution of the People Analytics and HR Tech function.
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Implement regulatory requirements in accordance with FDA medical device regulations. You will take a leading role within the Regulatory & Quality Management team and work closely with C-Level as well as our engineering teams to ensure our mixed reality platform is in compliance with regulatory and statutory requirements.
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The Senior Analyst, Performance Analytics is a key contributor to the success of Carnival Cruise Line by providing a strong professional presence, technical expertise, and a business/operational focus for the Shipboard Operations Analytics department.
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As a Sr Systems Integration Engineer, you will join our Systems Engineering team and directly report to the Director of Engineering for New Product Development. Expertise in the design, development, testing, and maturation of systems for Medical Diagnostics, Life Sciences, Analytical Science, or Scientific Instrumentation, involving a complex integration of fluidics, electro-mechanical and optical hardware, electronics, firmware, and embedded computing.
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Within the LAC Digital team, the Sr. Analyst, Digital Analytics is responsible for generating the insights that form the building blocks of our Digital Sales strategy, working closely with the rest of the team across all digital channels (website, mobile app, kiosk, 3rd party delivery, outdoor menu boards, etc.
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Sr. Coordinator of A&R. Voluntary benefits like company-paid identity theft protection and resources for pets, mental health and meditation resources, industry-leading fertility coverage, fully paid leave for childbirth or bonding, fully paid leave for caregivers, programs for loved ones with developmental disabilities and neurodiversity, subsidized back-up child and elder care, and reimbursement for adoption, surrogacy, tuition and student loans.
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The corporate assistant controller works closely with the corporate controller, and the fund accounting team to ensure compliance with GAAP, tax, and regulatory requirements. Strong knowledge of GAAP, tax, and regulatory reporting requirements.
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Provide expert legal counsel in Healthcare law, including regulatory compliance and transactional matters. Lead and manage healthcare-related transactions, contracts, and regulatory issues.
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Sr. Consultant Workplace Strategy. 5+ years consulting experience preferred, particularly in the fields of Architecture, Urban Planning, Design, Space Planning, Location Strategy, Portfolio Strategy, Workplace Strategy, and/or Change Management.
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Understand and monitor the legal, regulatory and industry practices environment; provide up-to-date knowledge and expertise relevant to AML compliance and senior leaders. The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be responsible for driving change and the primary face-off to the Wealth line-of-business, including providing thought leadership, direction and driving greater consistency in global program design and execution across our wealth management activities.
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regulatory job Title: sr affairs associate in Miami, FL
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