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The Corporate Audit Services (CAS) Senior Audit Manager – Corporate Function – Other is a management position that supports the Corporate Functions, Regulatory Reporting, and SOX Administration Audit Director.
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Aligning on requirements and influencing the Magellan Development Teams to develop solutions/system capabilities and inputs/attributes appropriate for the function in areas of Regulatory Product Controls, Trade Compliance (invoicing, country of origin), Labeling Localization, and more.
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Understanding of the Bank Secrecy Act and Financial Crimes regulatory trends that impact the financial services industry. Coordinating audit activities by integrating other internal audit subject matter teams (Information Technology, Anti-Money Laundering, Compliance, Risk Management, Treasury, etc.
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Experience working with regulatory agencies, and knowledge of the permit application process with FEMA, DOT, DNR, and state / local government entities. Stay updated on industry trends and regulatory changes.
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Partner closely with Sherwin-Williams Legal department on regulatory applicability and interpretations. 10 years’ experience in regulatory, product stewardship, packaging, or package engineering function.
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Strong understanding of the pharmaceutical and biotechnology markets, including regulatory requirements, drug development processes, and industry trends. You will collaborate closely with cross-functional teams, including marketing, site operations leadership and key account management, to ensure alignment with business objectives and customer needs.
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Serves as the deputy chief legal counsel for a division of the Office of Inspector General (OIG) for all Department legal matters and issues relevant to regulatory oversight and enforcement performed by the OIG. This posting covers three new positions within the OIG Legal Counsel’s Office, each providing legal expertise to one of three areas: Background Studies, Licensing, and Program Integrity and Oversight.
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Testing, Audit, regulatory and risk management experience. Certified Regulatory Compliance Manager (CRCM) 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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Banking and Regulatory Knowledge: Deep understanding of KYC, AML, and regulatory requirements in the financial sector. o Ensure compliance with data governance policies and regulatory frameworks impacting KYC and AML processes.
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Work independently and as a team member to plan, write, and execute test cases according to Client practices, FDA regulatory, and ISO standard procedures. Knowledge of software development lifecycle management tools.
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Adaptability, Banking, Banking Products, Business Performance Management, Business Strategies, Cash Management, Customer Service, Decision Making, High Net Worth Individuals, Hiring, Innovation, Interpersonal Relationship Management, Investment Products, Operational Delivery, Operations Management, People Management, Process Improvements, Regulatory Requirements, Researching, Service Operations, Time Management, Wealth Management.
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Assist in the management of institutional review board, federal, and other regulatory compliance correspondence. Experience with web-based applications, including website management.
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As an Aircraft 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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Familiarity with inventory control, OSHA, HACCP and other regulatory requirements. Work with operations management team to identify sources of inventory shrink and assist in development of an action plan.
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Engage Internal Staff, Business Partners, and Vendors on risk management deliverables to ensure compliance with Enterprise, Bank, and Regulatory requirements. Strong knowledge of banking regulatory requirements.
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regulatory job Title: utilization management in St Paul, MN
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