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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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The Aircraft Cabin Agent is responsible for cleaning and conducting security searches on designated aircraft according to Company, Client, and Regulatory policies, specifications and standards.
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The RN Clinical Director, in collaboration with the Chief Operating Officer, is responsible for developing and sustaining Quality and Safety programs, while maintaining all regulatory compliance aspects for the group.
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Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), Support the execution of the annual BSA independent audit as well as regulatory and partner exams by creating presentation materials and providing timely responses to inquiries.
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Experience with one or more risk programs highly desirable: Market Risk, Counterparty Risk, Operational Risk, Compliance, Strategic Risk, Business Continuity Planning, Business Process Management, Issues Management, Regulatory Relations, Records Management, Third Party Risk/Sourcing, Risk & Control Self Assessments, Model Development & Validation, and Non-Model Governance.
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Wells Fargo is seeking a Lead Institutional Investment Operations Specialist within Regulatory Reporting as part of Corporate Investment Banking. The candidate will be a critical member of the Regulatory Reporting task force designed to streamline our reporting, raise Out Of Compliance issues, and work with our technology partners and the Middle Office to facilitate timely solutions.
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Complies with Policies; Occupational Safety and Health Administration standards; Clinical Laboratory Improvement Amendments (CLIA) regulations; and The Joint Commission (TJC), Division of Facility Services (DFS), and other Regulatory Agency standards as applicable to the practice.
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Sound understanding of regulatory requirements and standards such as GDPR, FISMA, PCI, HIPAA, SOX, FICA, etc. Proficient knowledge of Cloud and On-Prem Directory and Identity systems such as Active Directory, Azure AD, Okta workforce identity, CyberArk, UNIX, Mainframe, and other relevant IAM systems.
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Knowledge and good understanding of Regulatory requirements such as SEC, CFTC, ESMA, FCA. Capital Markets domain expertise – specific knowledge of one to two product domains and value chain such as Equities, Fixed Income, Foreign Exchange, Derivatives, Collateral management, Sales/Trading/Research, Settlements, Financial Management / Product Accounting, Risk, Credit.
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Experience in Cyber Strategy, Cyber Risk Management, or Cyber Regulatory Response initiatives is required. Design and develop security policies, standards and procedures across various domains (e.g., Resilience, Data Security, IT Asset Management Governance, Digital Trust, IAM, Cloud Security, Application Security, etc.
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Assists with clinical, regulatory, business, and other documentation associated with oncology research projects/clinical trials within LCI. Assists with the coordination of clinical, regulatory, business, and other research- related activities and documentation for clinical trials conducted by the Levine Cancer Institute, following industry standards and applicable regulations including FDA/OHRP guidances, GCP and ICH.
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Follow regulatory requirements including those pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the identification, detection and determent of money laundering and other unlawful activities, as well as regulations pertaining to lending and consumer compliance to include fair lending laws.
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Experience supporting regulatory compliance requirements such as PCI, GDPR, DFARS, PCI. Advance AWS cost optimization projects, focusing on automated monitoring and management of deployed resources.
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Ensure ADP Workforce Now compliance with relevant regulatory requirements, and data protection laws. We are seeking a highly experienced HRIS Manager to lead our Human Resources Information System (HRIS), with a specific focus on overseeing ADP Workforce Now (HCM.
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Analyzing data and generating reports to support HR analytics, decision-making, and regulatory compliance. Providing end-user support, troubleshooting issues, and resolving problems related to Oracle HCM Cloud.
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regulatory job Title: pharmacy technician Company: Cvs Health Retail in Charlotte, NC
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