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We are seeking a dedicated KYC/OFAC Anti-Bribery & Corruption Analyst to join our client's team and support their efforts to prevent financial crimes and ensure regulatory compliance. Perform comprehensive KYC reviews on new and existing clients, ensuring compliance with regulatory requirements and internal policies.
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Monitor industry trends, regulatory changes, and macroeconomic factors affecting the sector and individual companies. The Senior Equity Research Analyst will play a pivotal role in providing valuable insights to our investment strategies and contributing to the overall success of our firm.
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As necessary and appropriate, support the initial and ongoing medical/scientific area and product specific training and provide key scientific updates to internal stakeholders (e.g. Commercial, Regulatory, Pharmacovigilance, Legal, HEOR, Value Access & Payment.
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Five (5) years of experience in Used Oil Processing with knowledge in the following areas: the principles and practices of petro-chemical engineering, and wet chemistry; waste acceptance criteria in compliance with all regulatory standards; the principles and practices of industrial wastewater treatment; and discharge parameters for all water streams in compliance with all regulatory standards.
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Do you have five (5) years of progressively responsible experience in the regulatory oversight or management of a municipal Utility and experience to include approving, developing or managing wastewater collection system infrastructure rehabilitation projects.
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Position SummaryThe Hotel Operations Senior Analyst will be responsible to support the Royal Caribbean International fleet in project management, reporting, and process improvement. Standardizes reporting and processes to ensure consistency throughout the fleet Tracks shipboard performance and KPIs to measure shipboard success Analyzes reporting to recommend process improvements and efficiencies.
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The CBS News Streaming Network is the destination for breaking news, live events, original reporting and storytelling, and programs from CBS News and Stations' top anchors and correspondents working locally, nationally and around the globe.
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There are no positions reporting to Spa Therapist. Will perform as a professional, with a friendly business attitude and conduct all duties and responsibilities as required by the position, or assigned by the Spa Director.
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The Import Manager directs and manages the activities of the import department within a Branch, ensuring all import activities; both transportation and CHB related are in compliance with regulatory requirements.
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Strong knowledge of GAAP, tax, and regulatory reporting requirements. The corporate assistant controller works closely with the corporate controller, and the fund accounting team to ensure compliance with GAAP, tax, and regulatory requirements.
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The Safety Manager - Regulatory Compliance will lead a cross functional team that handles critical regulatory compliance programs throughout AmeriGas. The compliance responsibilities include Process Safety Management (PSM), Risk Management Program (RMP), Office of Pipeline Safety (OPS), and Department of Homeland Security (DHS) related activities.
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Assist with designing solutions for clients financial and regulatory reporting requirements (including investor, fund & investment level). Developing custom reporting and usage optimization within Yardi and other related business application systems in RSM outsourcing technology eco-system (e.g. Bill.com, NetSuite, Sage Intacct, Tallie Emburse, Kyriba, Workiva, Blackline, PowerBI, Alteryx, SQL, Python, VBA for Excel etc.
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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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Thorough understanding of and compliance with the governing loan documents (if any), loan servicing agreements, REMIC regulations, investor reporting requirements and state and federal laws governing foreclosures, receivership actions, and bankruptcies.
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Verona Pharma is currently recruiting a Respiratory Sales Specialist to join our team, reporting to the Regional Sales Director. Communicate frequently with other Respiratory Sales Specialists across the country and cross-functional counterparts such as Marketing, Sales Ops, Market Access, Field Reimbursement, Training, and Medical Affairs to create alignment of business plan, focus on strategic drivers, and sharing best practices.
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regulatory reporting jobs Title: business analyst Company: Zions Bancorporation in Miami, FL
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