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Environmental Health & Safety Specialist - Permit Compliance Coordinator. Director of Transportation Compliance. Environmental Compliance Manager TSDF. Cash Application Specialist.
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Track and report on training metrics using LMS reports and PowerBI training dashboard for accurate reporting to Head of FCC Compliance, BSA/AML Officer, Senior Management and Head Office. The Training VP assists with the execution of the Financial Crimes Compliance (FCC) training program for SMBC America's Division (AD.
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IT Compliance Specialist. Performs project management duties in the planning, scheduling, coordinating, reviewing and reporting of IT compliance activities; provides knowledge in IT compliance standards and performance criteria.
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Monitor and stay abreast of relevant global, federal and state laws and regulations affecting the cloud services industry and ensure company compliance with applicable regulatory frameworks, including with respect to privacy and data protection, artificial intelligence, export controls, and sanctions.
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The Senior Audit Manager for the U.S. Financial Crimes and Regulatory Compliance Audit Team will provide independent and objective evaluation of the adequacy and effectiveness of financial crimes anti-money laundering (AML), OFAC/sanctions, and Compliance practices for all of the business lines within the US (i.e., US Capital Markets, US Wealth Management, Global Asset Management, WFC branch and the NY Credit Branch.
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Provides pre-approval on business documents related to coaches recruiting and team travel from an NCAA compliance standpoint. This Compliance Director is responsible for the development, implementation, monitoring and reporting of all policies and procedures relative to a comprehensive NCAA Division 1 rules compliance program.
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NCAA Compliance: Knowledge of and adherence to all applicable NCAA rules, regulations, bylaws, constitutions and related university rules, regulations and policies. Under the direction of the Head Athletic Trainer, the Per Diem Part Time Assistant Athletic Trainer assists the Head Athletic Trainer with the preventative care, injury evaluation, first aid, treatment and rehabilitation of all student-athletes and athletic teams as assigned.
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In this role, you will play a critical part in building an internal compliance program and ensuring the company's adherence to regulatory requirements and compliance standards, particularly with respect to data privacy, data protection, export controls and sanctions programs.
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The GRC analyst will be responsible for leading the day to day cyber compliance, data governance, and cyber risk management functions. Accordingly, if the position does require access to this information, you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will be provided to you by Talent Acquisition if an offer is made.
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Meet or exceed objectives for reserving standards, quality audits, closing ratio, expense controls, Medicare compliance. The auto liability claims department is looking for an experienced Claims Examiner to handle moderate complexity auto claims within our organization.
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Collaborates across functions to support GMA MI&E activities in order to achieve approval of key scientific communications resources such as medical information response documents, (non-) promotional materials, educational slide deck and other internal training resources, within legal and compliance regulations.
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Must adhere to budget, USDA, OSHA, SQF, and FDA compliance guidelines. Always ensure regulatory compliance. Our history is evidence of that fact with over 100 years of heritage and growth from brands that transcend generations like Grape Nuts, Honey Bunches of Oats, Fruity Pebbles, Malt-O-Meal, Egg Beaters, Peter Pan Peanut Butter, Bob Evans Farms and more.
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Maintain compliance with AML KYC and iGaming regulations. The Payments and Fraud Associate is an analytical role, responsible for monitoring patron’s accounts for potentially fraudulent activity to protect patrons and mitigate losses for the casino/sportsbook.
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8+ years as an Electrical Engineer, Compliance Engineer, EMI Engineer, EMC Engineer, or related title preferred. Determines methods and layouts for compliance to EMC design standards for customers and determines testing programs for validation of the customers equipment.
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The purpose of a Primary Care Physician at Oak Street Health is to provide equitable and effective value-based healthcare to local medicare patient populations at our innovative network of neighborhood primary care centers.
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medicare compliance jobs Title: compliance specialist Company: Metroplus Health Plan in East Orange, NJ
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