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Assists in business unit’s compliance with applicable laws, regulations, regulatory requirements and Bank policies and procedures, including but not limited to those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act.
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The RSR assists in business unit's compliance with all regulatory requirements and Bank policies and procedures, including those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act, as applicable.
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Demonstrated knowledge of federal and state laws pertaining to grants and grants management, institutional research, and animal regulatory compliance. Facilitate mandatory semi-annual review of the entire animal care and use program and the resolution of any identified concerns; coordinate regulatory and quality assurance/quality improvement site visits, report deficiencies, and follow-up on issues with appropriate agencies.
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Develops an asset management system that meets the needs of the financial department, for both GAAP and regulatory accounting and the regulatory department to support Public Utilities Commission.
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Primary job duties to include regulatory docket management for dockets before the Hawaii Public Utilities Commission (PUC). 25%] Regulatory docket management includes tracking of filings and deadlines, SME assignments and coordination for discovery, exhibit review and preparation, confidentiality markings/ log, and updating regular management reports regarding docket status.
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Ensures business unit's compliance with applicable laws, regulations, regulatory requirements and Bank policies and procedures, including but not limited to those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act.
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ESSENTIAL FUNCTIONS: Plans, organizes, and manages all program processes and tasks associated with the development of the Smart DER, SIA and CBRE programs in an evolving public, regulatory and Company business strategic environment.
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HR CONSULTANT As an HR Consultant, you'll be part of a strategic team made up of HR and labor law experts, serving as a trusted HR advisor by providing strategic and tactical HR guidance to minimize the regulatory exposure of our clients.
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Supervise Administration and control use of Minimum Equipment List (MEL) and Configuration Deviation List (CDL) to ensure flight safety and regulatory compliance. - Ability to respond to inquiries or complaints from regulatory agencies.
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Experience collaborating with the FAA, NTSB, and international regulatory. Prepare reports, presentations, statistical data and apply knowledge of aviation, Air Traffic Management (ATM), FOQA, ASAP, & ASIAS to research, design, plan, and perform safety data analysis for the identification of aviation safety hazards and.
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Experience shall include CTF, and may include human intelligence and signals reporting, criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR.
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Oversees all areas of HR including, but not limited to, employment and staffing, benefits, compliance with employment laws, regulatory agencies, corporate policies and The Joint Commission, personnel policies, compensation, employee relations, record keeping, employees' safety, management training and others under the supervision of Home Office.
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Ensure hotels’ compliance on all regulatory licenses and permits, leases, contracts, legal agreements, and the proper execution of all operational taxes. At least 5 or more years of Hospitality Finance/Accounting experience.
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Responsible for leading the development, implementation, and maintenance of specialty drug programs, projects, and tactical initiatives including regulatory compliance, ensuring fiscal successes, and coordinating efforts with HMSA's strategic partners and internal stakeholders.
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Provides training as necessary to meet the requirements of regulatory agencies, the EHS Manual, and to ensure the ongoing environmental education for the employees. Position Summary: The Assistant Environmental Superintendent will be well-versed in regulatory environmental standards and will display leadership and confidence when assessing data analysis and risk assessment on projects.
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regulatory job Title: intern Company: Amgen in Honolulu, HI
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