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We are seeking a highly skilled Financial Crimes Remediation Program Manager with experience in Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) programs to play a pivotal role in safeguarding regulatory compliance, mitigating financial crimes risks, enhancing operational efficiencies, preserving customer trust, supporting strategic objectives, and promoting industry leadership within the financial services industry.
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Leads key Cyber Regulatory Compliance efforts on behalf of TIH specifically regulatory compliance to the Committee on Foreign Investment in the United States (“CFIUS”). Ability to keep abreast of current IT and cyber security concerns and trends, regulatory compliance requirements, vulnerabilities, and emerging technologies to include best practices across the cyber security industry.
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Understand HYG & Regulatory Compliance to recommend and deliver modernized solutions that are in strict alignment with all Government regulatory requirements. HYG & Regulatory Compliance.
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Assist Lab Operational Leaders and the Quality & Patient Safety Teams as needed in the review and approval process to regulatory and accreditation findings. Maintain close working relationship with leaders of the assigned laboratories to ensure the performance and quality of services conform to established regulatory and accreditation requirements and to support constant state of readiness for accreditation reviews.
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Regulatory Knowledge: Knowledge of healthcare regulatory requirements and standards (e.g., HIPAA) and healthcare quality metrics and value-based care models. Value-Based Care Analytics: Develop and implement analytics strategies that support ACO initiatives aimed at achieving shared savings through improved care coordination, quality of care, and cost reduction.
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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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UES is a nationwide leader in Geotechnical Engineering, Construction Materials Testing and Inspection, Building Code Compliance, Environmental, Occupational Health & Safety, and Building Envelope.
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This role will ensure compliance to training needs, SOPs, processes and other regulatory or company directives are adhered in order to support the operations and quality requirements for business operations.
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Oversee execution of annual conformance testing plan and individual engagements to ensure timely completion of testing, escalation of roadblocks, disposition of findings and observations, and delivery of quality work that will withstand scrutiny by auditors and regulatory examiners.
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Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE.
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You will oversee the inspection and testing of materials, parts, and products to ensure adherence to established standards of strength, quality, and endurance. We are looking for a Quality Control Supervisor to join our Charlotte, NC location.
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Assisting clients with a variety of environmental, health, and safety needs, including environmental regulatory compliance, environmental permitting, industrial hygiene, and health and safety matters.
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Driving compliance to requirements and continuous process improvement by influencing and partnering with enterprise wide partners and executives including Global Financial Control, Centralized Regulatory Reporting, Enterprise Stress Testing, Enterprise Data Management, Balance Sheet Capital Management, Corporate Audit, Finance, Compliance, Operational Risk and others.
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Krispy Kreme’s is responsible for maintaining, auditing and facilitating the organization’s recipe information databases, new item and vendor approval processes, regulatory/quality system manuals documentation and communication of compliance materials to internal and external partners.
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The Quality Engineering Manager will be responsible for overseeing the quality engineering activities related to the design, development, and manufacturing of medical devices, ensuring compliance with regulatory standards and company quality policies.
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raw materials regulatory compliance supplier quality jobs Title: quality manager in Charlotte, NC
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