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The Corporate Audit Services (CAS) Senior Audit Manager – Human Resources (HR) and Legal is a management position that supports the Corporate Functions, Regulatory Reporting, and SOX Administration Audit Director.
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Manage liquidity risk, including development of policies and procedures, liquidity risk modeling and stress-testing activities, and compliance with regulatory requirements and reporting.
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Regulatory Reporting & Analytics. We work with risk & compliance cross-industry but currently having a high focus on the Financial Services industry where the regulatory change agenda and end customer demands results in an extensive change agenda.
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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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The Senior Financial Analyst will serve as the Solid Organ Transplant primary internal consultant responsible for providing critical analytical support for regulatory and financial implications of the Transplant components of the Medicare Cost Report (MCR.
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As a Health Improvement Coordinator, you will be responsible to organize the coordination and management of operations to support member outreach activities and manage vendor relationships for Quality programs including regulatory reporting, population health strategy, access to benefits, HEDIS rates, DHS withhold measures, NCQA Accreditation and Star measures for all products.
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Assure proper accounting and financial filings for the health plan to meet all statutory and regulatory requirements using Generally Accepted Accounting Principles (GAAP), Government Accounting Standards Board (GASB), Department of Commerce, and other external reporting deliverables in compliance with regulatory rules and regulations.
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7 or more years of relevant experience in AML / BSA regulatory compliance, data analytics, data validation, risk management Experience working with KYC and AML dataStrong experience in data research using SQL/SAS/R/Python for data analysisThe successful candidate must demonstrate a relentless drive and demonstrable ability to achieve high quality results in a creative fashion while working independently.
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Strong ability to work in financial/reporting systems (SAP, GFS, Spend, BOXI, Hyperion) - Partner with the core team leaders for MDR in managing all financial aspects of their projects including AOP, forecasting, trade-off decisions, financial reporting, etc.
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Must have a strong understanding of a firm back-office and financial reporting functions such as reserve formula, FOCUS report, possession and control, stock record, general ledger, trade blotters, margin requirements, time critical regulatory functions (e.g., buy-ins, sell outs), record retention, access control procedures, and cybersecurity.
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Writes and contributes to Clinical Evaluation reporting deliverables including Clinical Evaluation Plans/Reports, SSCPs, Regulatory Responses and other related documentation. + Effectively communicates and collaborates with Sales and Marketing, R&D, Regulatory Affairs, Library Services, Product Performance Group (PPG), Quality Engineering, Clinical Affairs, Clinical Science, Risk Management and Medical Affairs in completing clinical evaluation project related deliverables.
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Hazardous waste shipments, ensuring completeness and compliance with regulatory reporting. accuracy, clarity, and compliance with regulatory requirements. shipping in accordance with regulatory guidelines.
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Maintains a direct reporting relationship with the Audit & Compliance Committee of the Board of Directors for governance oversight and to the Chief Legal Officer leading Enterprise Risk Management as well as the Legal & Risk Services Department for integration and risk mitigation oversight purposes.
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Chief Financial Officer (CFO) is responsible for managing the overall finance operations of CHS Hedging, through the management of the back office operations, treasury and cash options support and FP&A teams supporting regulatory financial reporting and compliance.
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Direct and coordinate all external audits and regulatory reporting compliance. Work with Director of Preconstruction and VP Risk Management to help receive and evaluate financial reporting for Subcontractor Default Insurance program and determine appropriate risk mitigation measures.
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regulatory reporting jobs in St Paul, MN
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