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Act as lead brand attorney for Nuvation Bio’s first product candidate, advising on commercialization strategies, planning and execution, including with respect to sales, marketing, pricing, market access, medical affairs and regulatory strategies and initiatives.
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The key activities of PMG include risk appetite & limit setting, breach and concentration risk management, risk mitigation (hedging strategies), portfolio oversight and optimization, stress testing, and other regulatory deliverables.
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Familiarity in electronic health records (e.g., FCM, eCW), Medicaid billings and other regulatory agency web portal systems (Maven, CARES, CAIRS, MAPP, MAS, PSYCKES) Essen Healthcare is an equal opportunity employer.
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3+ years of experience in business development, sales, development, government affairs, political strategy, consulting, or a similar role. This role is being promoted under the following titles: Business Development Manager and Government Affairs Manager.
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Serve as the Garden’s liaison with the Department of Cultural Affairs and the NYS Office of Parks, Recreation, and Historic Preservation. Seven years’ experience in government affairs and community affairs, including lobbying and securing public funding or the equivalent combination of education and experience.
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Work with management, FM&D shops (electrical, paint, carpentry, sheet metal) and contracted outside agencies to maintain full accreditation with AAALAC, USDA compliance and NYS DOH regulatory agencies.
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The ideal candidate will possess exceptional organizational, management, and lobbying skills, and will be the primary representative of REBNY for NYC Legislative Affairs. The Real Estate Board of New York (REBNY) is seeking a dynamic and experienced individual to join our team as the Vice President, New York City Legislative Affairs for the Government Affairs team.
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Manages various AML systems including but are not limited to; Transaction monitoring model, Customer risk rating model, CTR reporting, OFAC screening and regulatory reporting systems. Manages various AML systems including but are not limited to; Transaction monitoring model, Customer risk rating model, CTR reporting, OFAC screening and regulatory reporting systems.
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Proven experience in MiFID regulatory reporting, statutory reporting, and financial planning & analysis within the financial services industry. Oversight of the annual external audit, regulatory audits and the annual and quarterly financial statement preparation and issuance (US GAAP and IFRS.
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Compliance and Regulatory Knowledge: Familiarity with Personally Identifiable Information (PII), Protected Health Information (PHI), the Health Insurance Portability and Accountability Act (HIPAA), and Health Information Trust Alliance (HITRUST) compliance frameworks is highly valued in this role.
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Credit officers work in close partnership with front office colleagues by participating in due diligence, assessing credit quality, evaluating risks, assigning ratings, and determining risk appetite and will also be responsible for monitoring and managing a portfolio of counterparties, conducting periodic reviews, and participating in regulatory audits and you will be an integral part of contributing to the success of Deutsche Bank's structured finance franchise.
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Partner effectively and work closely with other Compliance and Operational Risk teams, including the Control Room, Regulatory Change and Policy; Licensing and Registration; Personal Account Dealing, including Outside Business Activities and Personal Investments; Surveillance; Political Contributions, Gifts & Entertainment, Third Party Risk Management; and the AML program.
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Responsible for applying the provision of trusts consistent with the documents, applicable statutes and regulations as well as meeting KYC, AML, and other regulatory compliance standards. Responsible for applying the provision of trusts consistent with the documents, applicable statutes and regulations as well as meeting KYC, AML, and other regulatory compliance standards.
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Our teams integrate the disciplines of strategic communications, investment banking, management consulting, corporate governance, risk, and government affairs to solve the most complex business and reputational challenges.
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3+ years of experience working in regulatory landscape involving AML/BSA/Fraud. As part of our Transactions Monitoring team, this role will help to drive North America's transaction monitoring and fraud operations to ensure Airwallex remains compliant with all regulatory obligations while helping customers to have a safe and seamless experience with Airwallex.
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regulatory affairs jobs Title: sr Company: Merck in Bronx, NY
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