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Experience with and knowledge of compliance and regulatory requirements applicable to consumer lending, mortgage banking, consumer products, servicing and other mortgage related laws and regulations.
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With offices in 40+ locations across 18 countries, we deliver best-in-class eDiscovery, information governance, and data recovery solutions to support the litigation, regulatory compliance, internal investigation and data recovery and management needs of our clients.
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Ten or more years of experience practicing as an attorney at a regulatory agency, in-house, or at a reputable law firm, with at least two of those years focused on financial technology, payment systems, digital assets, financial regulation, including securities law, commodities law, banking law, or illicit finance.
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Proven experience and knowledge of FOTE regulatory requirements and financial crime compliance programs. Provide SME support and advice to AFC colleagues, Compliance and the Business on the interpretation of FoTE risk type for policies and procedures, risk assessments, training and communication materials and tactical/strategic change initiatives as required.
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FLoD Operational Risk and Compliance testing may be required as applicable. The VP will be responsible for conducting periodic reviews of global CIB clients to ensure adherence to internal credit standards and regulatory expectations.
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Develop and enforce operational standards for biomarker management, vendor relations, and internal processes to ensure program quality, efficiency, and regulatory compliance. Engage with external diagnostic providers and global regulatory agencies to establish CDx filing pathways and compliance strategies.
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To request a reasonable accommodation, please call the Luxottica Ethics Compliance Hotline at 1-888-887-3348 (be sure to provide your name and contact information so that we may follow up in a timely manner) or email HRCompliance@luxotticaretail.com.
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Advising clients on legal matters related to real estate financing, including regulatory compliance and financing structures. Juris Doctor (J.D.) degree from an accredited law school. Structuring, negotiating, and documenting commercial real estate finance transactions, including loans, inter-creditor agreements, CMBS, mortgages, and other financing arrangements.
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Identify trends from standardized chart review tool(s) to enhance compliance of care coordination activities with all federal, state, local, and agency regulations. Experience with quality and compliance, audits, Health Home, Medicaid and DOH regulations.
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Additionally, you will play a key role in menu development, sourcing ingredients, and ensuring compliance with food safety and sanitation standards. Proven experience as a Sous Chef or Chef de Cuisine in a fine dining or upscale restaurant environment.
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It is home to leading publications and products including the flagship Wall Street Journal, America's largest newspaper by paid circulation; Barron's, MarketWatch, Investor's Business Daily, Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics.
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The ED will work closely with client relationship managers and other products (derivatives, DCM, debt advisory, loan syndicate, ESG advisory, etc.) - Client and prospect pitches in coordination with the relationship managers.
$200,000 - $260,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Provide accurate and timely reports, within federal, state, and city regulatory and agency confidentiality guidelines, to other providers and agencies, e.g. housing, vocational, criminal justice, child welfare, etc.
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In this role, you will be responsible for identifying, assessing, and mitigating risks associated with various aspects of our workers' compensation, employment practices liability, and corporate insurance operations, ensuring the company's long-term sustainability and compliance with industry regulations.
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Proficiency in financial reporting, accounting, and grant/compliance management. Analyst, Analytics, Grant, Grant management, Excel, NetSuite, G5, grants.com, Accounting, Financial reporting, Education, Government, Federal, State, Grant analyst, Budget Analyst, Financial Analyst, Razors Edge.
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relationship regulatory compliance jobs Company: Metroplus Health Plan in Brooklyn, NY
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