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Understand and apply knowledge of health care industry, trends, applicable laws and regulations, market conditions, and the market access environment (including but not limited to pharmacy-economics, payer/reimbursement landscape and patient flow/influence between institutions and community practices) and analyze these factors in the development of business plans and in daily execution of interactions with the HCPs within compliance guidelines.
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Reporting into the Board, the Chief Compliance Officer will be responsible for building out and standing up a best-in-class Compliance function, working closely with senior business leaders to implement and drive a good Compliance culture.
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A baccalaureate degree from an accredited college or university in engineering, engineering technology, architecture, landscape architecture, architectural technology, construction, construction management, construction technology, sustainable design, urban planning, urban studies, city planning, transportation planning, business administration, or public administration; or.
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These projects should be targeted to enable multiple business processes and/or source data systems to drive efficiencies and reduce redundancies supporting one or more of the following functions; internal audit, compliance, enterprise risk management, operational risk management, technology risk management, third party risk management, cyber security, business resiliency, incident management, SOX (and/or other compliance frameworks), or other business programs/initiatives.
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Business Analyst with experience in Financial Crimes domain (ECRR(Enterprise Client Risk Reporting)/AML(Anti Money Laundering), KYC, Sanctions Screening (like OFAC) + Actimize tool exposure.
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Provide advice to the businesses regularly on new business initiatives, new products, business acquisitions, and client-related matters with respect to applicability of policies, resolution of potential red flags, or other client/transaction-related compliance escalations.
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Coordinate with Compliance leadership to understand business requirements and partner with relevant technical stakeholders to assess functional specifications including data mapping between different systems.
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Experience with Six Sigma or other quality improvement methodologies. Work with the training team to ensure that all CSR training materials are up to date. The Manager of Call Center Quality and Compliance is responsible for the day-to-day management of the Quality Assurance and compliance team.
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We are seeking a highly skilled and experienced Mid-Senior Level Compliance Professional with expertise in model risk management for financial crimes software, specifically including sanctions filters.
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Minimum 8 years' experience at a law firm and or corporate legal department with a focus on product safety or product liability, product warranty, regulatory compliance and general commercial litigation.
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Reporting to the Coordinator of Client Engagement, the Intake and Compliance Specialist will be primarily responsible for assisting with daily intake operations and ensuring adherence to compliance protocols.
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And RF experience, Why You will Love DB Schenker Many of our jobs come with great benefits-including healthcare, ways to save for the future, and opportunities for career advancement. Many of our jobs come with great benefits-including healthcare, ways to save for the future, and opportunities for career advancement.
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Assist the Lab Manager to guarantee compliance with local, state and federal accrediting and regulatory organizations regarding blood component manufacturing, patient sample testing, including compliance with OSHA, FDA, NYSDOH, Joint Commission, CLIA etc.
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Withum empowers clients with innovative tools and solutions to address their accounting, tax and overall business management needs. We recruit only the best and brightest people, with a genuine passion for the business.
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Working with an agency shouldn’t be a ‘used car lot’ standoff. If you’re seeking a Travel Cath Lab Nurse position in Johnson City, NY and are looking to work with an agency that will listen to your needs and career goals, then Focus Staff is the right place to be.
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