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Qualifications Minimum Education and Experience in horticulture, entomology, plant pathology, weed science or related area, with at least 5 years of experience with managing research or regulatory programs in the crop protection sciences with considerable knowledge and/or experience with ornamental horticulture crops.
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The Third Party Risk Management Specialist & Technology Lead will be a part of the TPRM Technology, Governance and Reporting Team and will play a pivotal role in meeting regulatory requirements and advancing program maturity.
$73,000 - $120,000 a yearFull-timeRemoteExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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The Business Intelligence Regulatory Reporting team resides within GPS Contracts (GPSC) and ensures all data and dashboard reporting requirements are executed successfully for both internal and external stakeholders.
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Sitting within the Platforms, Technologies, & Software Solutions business unit of DVS, our Environmental, Health, and Safety Information Management (EHS IM) group specialize in leading clients through solution planning, design, and implementation to digitize their business processes and reporting for regulatory compliance and environmental/social/governance (ESG) needs.
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United States Securities and Exchange Commission ("SEC,") the Federal Deposit Insurance Corporation ("FDIC,") the Federal Reserve Board ("FRB") and other regulatory agencies as applicable to ensure that all relevant proposed changes to GAAP and other reporting requirements are understood.
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Applies a comprehensive knowledge of the Bank Secrecy Act (BSA) and Internal Revenue Code 6050I, rulings, court decisions, regulations, IRS and Treasury policies to determine compliance with requirements including registration of money services businesses (MSB) s, development by FIs of anti-money laundering programs, recordkeeping and reporting requirements.
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Responsibilities: Revenue Cycle Oversight Billing and Collections Management Compliance and Regulatory Adherence Team Leadership and Development Financial Reporting and Analysis Qualifications: Bachelor's degree in Healthcare Administration, Business Administration, Finance, or a related field.
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Perform financial and/or regulatory report reviews and follow-up in relation to Reg. E, Reg. CC and Reg. D excessive transaction monitoring, and other regulatory/compliance functions. Process IRA contributions and distributions required minimum distributions and tax reporting; tax attachments (e.g., garnishments, levies); subpoenas; member account fraud; and deceased member processes including reclamations, review of approval of probate documentation (e.g., Letters of Testamentary, Letters of Administration, Spousal Allowance) and the appropriate distribution and closure of accounts.
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Knowledge of risk techniques and practices, Ability to work effectively with associates, managers, senior executives, and committees, Knowledge of regulatory guidance pertaining to enterprise risk and operational risk Experience working in IT Business Unit functions, including data reporting and analytics, data privacy, and data protection.
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Compiles and prepares information for tax and regulatory reporting filings. Maintains financial reporting systems for financial reporting, budgeting and forecasting. Experience with budgeting, forecasting and financial reporting.
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The responsibilities of this position includes preparing rate filings, creating presentations about strategic initiatives to share with other departments, and supporting regulatory & internal reporting.
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Direct hands-on experience with (or a comfortable working knowledge of) air quality rules and NSR/Title V permitting; NPDES/storm water permitting and reporting; and RCRA/DOT/SPCC/EPCRA rules. Work with project teams and plant personnel across our exterior building products manufacturing segments to ensure environmental compliance at new and existing facilities, including oversight and technical/regulatory support for air, wastewater, stormwater, hazardous waste, spill prevention and emergency response regulatory activities.
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A career within Financial Markets Business Advisory services, will provide you with the opportunity to contribute to a variety of audit, regulatory, valuation, and financial analyses services to design solutions that address our clients’ complex accounting and financial reporting challenges, as well as their broader business issues.
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Knowledge of Sustainable Finance / ESG Risk / CSRD / Regulatory Reporting, cloud infrastructure and data governance best practices, and terraform will be a plus. Knowledge of Sustainable Finance / ESG Risk / CSRD / Regulatory Reporting, cloud infrastructure and data governance best practices, and terraform will be a plus.
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Coordinate with external banking partners, Royal Bank of Canada (RBC) and other managed affiliates to fulfill regulatory reporting requirements. Minimum of 3 years of experience with strong exposure to KYC/AML/CDD/EDD or due diligence Reporting.
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regulatory reporting jobs in Raleigh, NC
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