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As an Environmental Compliance Specialist, you will:Coordinate stormwater pollution prevention plan (SWPPP) development, NPDES permitting, compliance, and reporting. As an Environmental Compliance Specialist, you will provide technical and administrative support to the internal and external client network of WSB. This position involves operational-level work in the field of environmental compliance within NPDES regulations (MS4, Construction, and Industrial); a variety of duties relating to the administrative, technical, and operational requirements of the Clean Water Act; and compliance with the provisions of Section 402.
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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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7 or more years of relevant experience in AML / BSA regulatory compliance, data analytics, data validation, risk management Experience working with KYC and AML data. This individual will work in the Strategic Analytic Team (SAT) under the FIU. The Strategic Analytics Team regularly takes on high profile projects related to risk identification, process automation and optimization, data exploration, regulator requests, and efficiency improvement opportunities across EFCC. In addition, the SAT executes ongoing data enrichment and metrics reporting to support our EFCC partners' daily operations.
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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.
$183,400 - $306,300 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Facilitating regulatory compliance activities; coordinate work efforts and recordkeeping related to chemical exposure monitoring (industrial hygiene), confined spaces, electrical safety, emergency action planning, equipment safety (machine guarding), fire prevention, chemical hygiene / lab safety, laser safety, contractor safety, respiratory protection, and safe facility design.
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Provide for revenue cycle representation on various committees within the organization and support the need for internal and external reporting related data provided within the revenue cycle operations (i.e., Medicare Cost Report, Uniform Data System (UDS) reporting, third-party payer, and contract audits, etc.
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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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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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Experience providing legal advice in one or more of the following areas: municipal, aviation or airport, real estate, landlord-tenant, construction, procurement, employment, environmental, business, technology, constitutional and statutory interpretation, and regulatory compliance.
$97,355 - $151,381 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Perform day-to-day operational aspects of compliance-related activities related to SWPPP's, SPCC plans, hazardous and non-hazardous waste inspections (including manifesting and disposal), air permitting, NPDES inspections, EPCRA Tier II and TRI reporting, and wastewater compliance.
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In collaboration with the Portfolio Compliance Manager as well as the Affordable Housing Manager on site, assumes primary responsibility for the program reporting to funders on a monthly, quarterly, semi-annual or annual basis, as prescribed by the specific funders.
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Reporting to the Chief Financial Officer, the Director of Finance / Controller is responsible for the oversight of SPCO's accounting, financial reporting and internal control and compliance activities.
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Provide guidance and support regarding trade compliance (such as import classification, valuation, and country of origin determinations, export regulations , sanctions), legal compliance (such as Anti-corruption and Code of Conduct ), and other regulatory compliance (such as FAR/DFARS, EAR , ITAR.
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This position will support Enterprise Risk Adjustment (ERA), a Stella Program responsible for optimizing risk adjustment revenue through closing gaps and risks in coding and care delivery across Blue Cross' Medicare, Medicaid, and ACA populations.
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As a member of the Infrastructure Security Compliance organization, you are expected to be the subject matter expert on regulatory, compliance, legal implications on security risks and opportunities.
$135,500 - $212,800 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago
medicare compliance regulatory reporting jobs Title: compliance specialist Company: Metroplus Health Plan in St Paul, MN
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