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Demonstrate expertise in BSA/AML and OFAC including: BSA/AML and OFAC laws and regulations as well having a some understanding and experience of how to apply requirements in financial service environmentCreative problem-solving abilities and ability to interpret information and regulatory requirements in order to advise clients on compliance issues by implementing sound solutions.
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Review consultant prepared construction plans for drainage and storm water treatment features to insure MnDOT standards are followed, and regulatory concerns and requirements are satisfied. Licensure as a professional civil engineer with the Minnesota Board of Architecture, Engineering, Land Surveying, Landscape Architecture, Geoscience and Interior Design (AELSLAGID) or ability to obtain licensure through reciprocity.
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The Corporate Audit Services (CAS) Senior Audit Manager - Wealth, Commercial, Capital Markets is a senior level management position that supports the Regulatory Compliance Audit Director/Senior Audit Director of the Risk Management and Compliance audit team.
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Advanced understanding of applicable laws, regulations, and regulatory trends that affect financial services industry and model risk management. The CAO Chief Risk Office (CRO) team works with internal risk partners and business units across CAO as well as enterprise groups (Model Risk Management, FRBD, Audit) to identify and manage model risk.
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Is responsible for scheduling and performing study start-up, interim and closeout visits; - monitors subject consent and safety, protocol adherence, data integrity, regulatory documents, drug and device records, training and authorization records, eligibility and enrollment and overall conduct of the study.
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As a critical member of a cross-functional deal team, lead the conduct of legal due diligence, develop, and negotiate key deal terms, draft asset purchase and other agreements of varying complexity, ensure compliance with regulatory and other requirements, and manage post- closing integration and other activities.
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Responsibilities Management of the Coordination with City, County, and Federal agencies to maintain regulatory compliance for entitlements and environmental issues. #CB #LI-DT1 Type Regular Full-TimeManagement of the Coordination with City, County, and Federal agencies to maintain regulatory compliance for entitlements and environmental issues.
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What you will Bring: Juris Doctorate degree from an accredited Law SchoolActive license to practice law, with either admission to the bar of the State of Minnesota or a limited in-house counsel license to practice law in the State of Minnesota 4+ years of in-house, law firm and/or regulatory agency experience in the areas of ethics and compliance.
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In-depth knowledge of drone technology, including flight control systems, maintenance, and regulatory compliance. Lead the build-out of their unique Remote Operations Center in WPB, Florida, including hiring, training, planning, and creating procedures and processes, while working to meet their customers' needs and regulatory requirements.
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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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Experience in a pharmaceutical, Federal Drug Administration (FDA), other controlled regulatory agency or Current Good Manufacturing Practices (cGMP) packaging or manufacturing environment is preferred.
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The Analyst, Forensics and eDiscovery will handle requests for electronic data and digital forensic investigations related to litigation, regulatory matters, compliance, employee investigations, incident response, and cyber security events.
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The selected candidate will join a team of talented software engineers in the Dolphin Software Organization working on Dolphin’s web hosted imaging and practice management software, Dolphin Blue. The Sr. Software Engineering role will be inclusive of product and systems design, development, testing, changes and upgrades, regulatory compliance, and product and systems support and maintenance.
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Assist CCO with review and implementation of regulatory initiatives, review and interpret rules and guidance, documentation of policies and procedures. Assist with response to regulatory inquiries and regulatory audits/exams become proficient on regulatory/legal affairs.
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As an Engine Mechanic, you'll maintain, repair, and overhaul aircraft engines, modules, components and accessories to assure compliance with established company standards, contractual obligations and airworthiness regulatory requirements.
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regulatory job Title: sr director Company: Planet Pharma in Brooklyn Park, MN
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