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A minimum of 7+ years of progressive experience in regulatory compliance, with a passionate focus on AML/ATF compliance in the securities / retail wealth management sector. Collaborate with the Regulatory Compliance Management & Policy team to review and assess AML/ATF regulatory developments and changes as part of the formal Regulatory Change Management process in Canadian Compliance.
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Humana's Associate Vice President (AVP), Technology and Cybersecurity Risk works closely with all areas of Enterprise Information Protection (EIP), Internal Audit, Enterprise Risk Management, business units, regulatory agencies, and industry groups to ensure the company's technology and cybersecurity risks are effectively managed and compliance objectives are achieved.
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Experience with regulatory compliance requirements (e.g., GDPR, HIPAA, PCI DSS) and compliance monitoring solutions within Splunk. Experience with AWS security best practices, IAM (Identity and Access Management), encryption, and compliance standards.
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Act as a Maryland Department of the Environment (MDE) grade 6 certified industrial wastewater treatment operator maintaining effluent to meet regulatory permit requirements including maintaining supply and part inventory, and performing all aspects of sampling, monitoring, and testing required to maintain compliance with federal, state, and local regulations governing the wastewater treatment process.
ExpandApply NowActive JobUpdated 23 days ago - UpvoteDownvoteShare Job
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The General Counsel will provide counsel to the executive leadership team and business operations across a variety of subject areas, including corporate law, governance, contracts, and national and state-specific regulatory compliance, with additional exposure to employment law, mergers and acquisitions, and financing transactions.
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Providing subject matter expertise and guidance on compliance with all applicable SEC and FINRA rules and regulations, including but not limited to anti-money laundering, outside brokerage accounts, outside business activities, OSJ/branch inspections, firm element continuing education, electronic communications surveillance, information barriers, restricted/watch lists, institutional research, investment banking, and institutional sales.
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Maintains applicable trade compliance records in accordance with regulatory requirements. Northrop Grumman Defense Systems is seeking a highly qualified International Trade Compliance Manager 2 to join the NGDS International Trade Compliance (ITC) team for oversight of a portfolio of programs within the Missile Products Business Unit. This position reports to the Missile Products Business Unit ITC Manager.
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Jobs in Virology by ASV - Clinical Regulatory and Operations Specialist Clinical Regulatory and Operations Specialist National Institute of Allergy and Infectious Disease Tweet Apply Bookmark Report Categories: Other.
ExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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You will have the opportunity to learn from a seasoned team of legal and compliance professionals and work closely with the experts behind innovative products launches like BITO, the first bitcoin linked ETF, and ISPY, the first daily covered call ETF.
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Explaining regulatory compliance and legislative guidelines including as related to COBRA, HIPAA, ERISA, Section 125, and Health Care Reform. Comprehensive knowledge of carrier products and services, industry trends, benefits administration, regulatory compliance and HealthCare Reform.
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Interpreting plan rules to ensure compliance with Plan Documents and Summary Plan Descriptions (SPDs) Keeping clients apprised of appropriate industry trends including all state and federal regulatory issues.
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This position will also work on special assignments to improve existing solid waste management operations while meeting regulatory compliance requirements and mitigating health and safety concerns.
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You'll serve as a government contracts attorney providing support and leveraging experience with federal procurement transactions at all stages, as well as regulatory compliance, as part of a broader legal department and the team of government contracts attorneys supporting the federal business across civil, defense, and intelligence "Sectors.
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The incumbent Acts on behalf of the Commissioner to provide executive leadership, guidance, and oversight of assigned programs, including direct line authority over the National Center for Toxicological Research (NCTR); the Office of Counterterrorism and Emerging Threats; the Office of Regulatory Science and Innovation; the Office of Scientific Integrity; the Office of Scientific Professional Development; and the Office of Laboratory Safety.
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B. Riley operates through several subsidiaries that offer a diverse range of complementary end-to-end capabilities spanning investment banking and institutional brokerage, private wealth and investment management, financial consulting, corporate restructuring, operations management, risk and compliance, due diligence, forensic accounting, litigation support, appraisal and valuation, auction and liquidation services.
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regulatory compliance jobs Title: technician Company: Fresenius in Garrett Park, MD
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