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Active Certified Anti Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), and/or Wells Fargo AML/Sanctions Credential. About this role: Wells Fargo is seeking a Lead Financial Crimes Officer to implement and maintain an effective financial crimes program for the company that complies with all applicable laws, regulations, and regulatory expectations including Bank Secrecy Act, Anti-Money Laundering, Counter-Terrorist Financing, and Global Sanctions.
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While working in a cGMP environment, he/she must maintain operational compliance with U.S. and international regulatory agencies (i.e. FDA, NRC, Health Canada, OSHA, etc.) Extensive knowledge of laboratory instruments/methods such as HPLC, GC, IC, ICP, FTIR, UV, wet bench methods, etc.
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ContactsHas daily contact with customers, store personnel, suppliers/vendors and occasional contact with the general public and Federal/State Governmental or Regulatory AgenciesConfidentialityHas access to confidential information including company financial information, insurance claims, and litigation.
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The assistant athletics director for sports performance will lead a comprehensive program for all 18 varsity sports to include strength and conditioning, injury prevention, rehabilitation, and nutrition.
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What You'll Do The Director of Philanthropy will develop and implement strategies to identify, cultivate and strengthen relationships to ensure ongoing financial support for LSI. Successfully solicit major gifts from donors and prospects in support of the agency mission.
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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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Your JobThe Product Safety & Regulatory Compliance Team is seeking a Regulatory Affairs Manager to join our team. Who You Are (Basic Qualifications)Experience working in regulatory compliance, chemical control, regulatory affairs, environmental, laboratory or product safety in the agriculture industry Experience working with chemical regulations Experience in the agricultural products / fertilizer industry.
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Follow corporate policies and procedures, including those related to the SOX, to ensure compliance with internal controls and regulatory requirements. Maintain accurate records and documentation to demonstrate adherence to audit and regulatory policies relevant to Treasury transactions.
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Interacts with: A broad range of biotechnology and seed product development personnel including, research center staff, cross-functional discovery assessment teams, trait characterization project scientists, trait and crop protection field scientists, seed production logistics team members, statisticians, regulatory scientists, global biology leaders in seeds and crop protection, and product stewardship personnel.
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Job DescriptionAbout the opportunity: Wellmark’s Director of Provider Network Development & Contracting will provide leadership and strategic direction for Wellmark’s provider network development and contracting, network innovation analytics, network intelligence, and commercial network performance teams.
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What You'll Do As a Director of Compliance within Principal Global Investors you'll support Private Funds. FINRA licensing is required including the SIE or equivalent, series 7 and series 24. 10+ years related work experience required including some combination of experience with private placements, various US and offshore fund structures, real estate (debt and equity), high yield debt, and/or alternative lending.
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Our consultant pharmacist teams lead the industry in clinical excellence, meeting the challenges of higher acuity, greater regulatory scrutiny, and staffing constraints head-on. This enables facilities to enhance care delivery, minimize regulatory risks, and adapt to rapid changes.
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Supervise, orient, train, evaluate, and counsel department employees to improve their job performance and to maintain high standards of performance and patient quality care, in conjunction with the Regional Director of Operations and Human Resources.
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Creating a well-controlled platform for growth and increased regulatory requirements through the implementation of leading practices and Oracle’s modern consolidation, account reconciliation and data management applications.
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Perform QA/QC and ensure that electrical designs meet project objectives and regulatory standards. As a Senior Electrical Engineer on Olsson's Facilities Engineering and Design team, you’ll provide high-level technical support and lead quality assurance/quality control (QA/QC) activities that drive excellence in healthcare facilities design.
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regulatory job Title: sr director Company: Usaa in Des Moines, IA
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