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Liaise with existing fund clients to coordinate compliance related due diligence visits and provide ongoing Fund CCO support to clients of ALPS. Assist regulators and consultants by providing requested information necessary to conduct regulatory/compliance reviews and examinations of the funds assigned.
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Lead in the preparation and submittal of regulatory applications and on‐going application maintenance in accordance with established timelines and submission dates in compliance with local and global regulatory requirements for the different application types (eg, IND, NDA/BLA, MAA, CTA DMF.
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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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Provides risk management expertise on behalf of assigned department while working with Division Risk Managers and other 2nd line risk partners to include FCC, Operational and Enterprise Risk Management teams, and Regulatory Compliance.
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Ensure such knowledge is factored into the departmental processes and employees are trained in import compliance and regulatory requirements and changes. Conduct audits and assess import compliance on every file where CBP services are providedSupervisory Responsibilities.
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Collaborate effectively in a matrixed environment with Medical Affairs, Creative/CRM/Digital agencies, Media, Market Research, Analytics, Business Technology Solutions (BTS), Field Operations, and Medical/Regulatory/Compliance/Legal integrated business partners.
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These audits review daily business practice compliance to regulatory compliance relative to NCQA, URAC and CMS.Responsibilities: Conduct quarterly file audits for all lines of business against business Process Flows to determine compliance with regulatory standards according to NCQA, URAC and CMS.Analyze, prepare, and distribute quarterly audit outcomes including error trends, to the Business Unit Directors.
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Follows regulatory guidelines and performs QA/QC as mandated by ACR/ MQSA.Follows mammography procedures for needle localizations and stereotactic biopsies as required. Duties include performing DEXAGeneral Job functions:Demonstrate knowledge and compliance of safety, OSHA, and HIPPA regulations.
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The candidate will work closely with the healthcare team to improve services in compliance with federal regulations for a Federally Qualified Health Center (FQHC). Regulatory Compliance:Ensure that the health center meets all regulatory requirements as set forth by HRSA for FQHCs∯*∯ Prepare for and participate in internal and external audits, including those from regulatory bodies and accreditation agencies.
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Assessing regulatory requirements for regulatory capital and compliance issues in the banking industry (FRTB, CCAR, ICAAP, PRA, Volker, Basel III etc.) A career in Capital Management, within Financial Services Advisory Risk & Regulatory, will allow you to advise financial institutions on continuing to enhance their stress testing capabilities and responding to regulatory feedback.
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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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Successfully completed Financial Industry Regulatory Authority (FINRA) Series 6 and Series 63 examinations (or FINRA recognized equivalents) sufficient to qualify for immediate FINRA registration.
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This position is responsible for developing and monitoring the NHA’s overall contract compliance review strategy and processes to ensure that all applicable policies, laws and other requirements of legal, regulatory, Federal and State entities having oversight authority are met.
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Develop and implement food safety, food defense, and quality systems to ensure compliance with federal, state, and local government regulatory food safety requirements and Safe Quality Foods Institute (SQFI) or British Retail Consortium (BRC) standards.
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3) “Day to day” trucking operations – litigation management, regulatory compliance oversight, employment law matters, contracting and other operationally-driven legal issues. 4) Compliance with all debt documents and regulatory requirements.
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regulatory compliance jobs in Orange, NJ
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