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Build strong/collaborative relationships with upstream and downstream departments, including Provider Network Operations, to ensure timely resolution of provider inquiries and prevent escalation to DOH/DFS or other regulatory bodies.
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Overview: The Director of Finance plays an integral role in helping MCU achieve its organizational objectives and meet stringent regulatory requirements in the areas of interest rate risk and liquidity management.
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With respect to equity prime brokerage transactions, the attorney will provide legal and regulatory advice with respect to securities lending, enhanced leverage requirements, margin lock-ups, cross-margining, and client onboarding issues.
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Collaborate with cross-functional teams (process R&D, analytical development, supply chain, quality, clinical, regulatory, DMPK, and tox) to meet CMC and program goals. Responsible for developing strategies and overseeing the execution of technical activities associated with product development and manufacturing, supporting clinical development, regulatory filings (IND/NDA/MAA), and product approvals and commercialization.
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Square Financial Services ("SFS") is looking for a regulatory counsel to support our commercial and consumer banking and lending efforts by our Industrial Bank. As we expand our product offerings, your ideas and contributions will make an immediate and direct impact.
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Job Summary The IT Asset Management Analyst will be responsible for the efficient management, tracking, reclamation, assignment, and auditing of all IT assets within Altice USA. This role will play a crucial part in ensuring the optimal utilization of IT resources, maintaining accurate inventory records, and supporting compliance with company policies and regulatory requirements.
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Regulatory Affairs: Monitor regulatory changes that may affect the Trust, advise on compliance, and liaise with regulatory bodies, including the United States Department of Housing & Urban Development (“HUD”), as necessary.
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The IBD Business Control Unit within IBD Management supports IBD in executing a variety of strategic, financial and regulatory initiatives, including the client and transaction onboarding process to meet the Firm's regulatory and internal requirements as related to assessments of Know Your Customer (KYC), anti-money laundering, anti-corruption, sanctions and franchise-related matters.
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Develop and maintain best practices, standards, and guidelines for data management, data governance, and data security in alignment with regulatory requirements and industry standards. RSM is looking for an experienced Hands-On Technical Director with expertise in big data technologies and multi-cloud platforms to lead our technical team for the financial services industry.
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BSI Consulting Services is a trusted and agenda-shaping partner providing 'best practice' technical, regulatory, and business expertise and intelligence for our clients' most critical EHS, Supply Chain, and Digital risks and opportunities to achieve greater resilience, impact, and future-readiness.
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Interest in regulatory developments around crypto and derivatives. Cultivate sector, product and technical expertise to be able to curate new business opportunities arising from tax driven regulatory changes and synergies with other business lines within Enterprise Solutions of S&P Global Market Intelligence.
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Third-party Risk Management: Stay abreast of the latest security, privacy, and regulatory concerns, ensuring a proactive approach to third-party risk management. Stay current with industry best practices, emerging technologies, and evolving regulatory requirements to ensure our cybersecurity measures remain at the forefront of the field.
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Seeking law student with strong writing and proofreading skills to join our Legal Affairs & Regulatory Compliance Unit to assist with legal research to support management and various operating units as needed as well as claims and regulatory services with respect to our New York, Connecticut, Massachusetts, New Jersey, and Pennsylvania business, in addition to other insurance related issues as they may arise.
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5+ years of strong investigative or related experience with emphasis on BSA/AML, including writing and preparing SARs in accordance with applicable regulatory requirements. Lead suspicious activity investigations, trade and transaction analysis/research, screening, and regulatory filings (including Suspicious Activity Reports (SARs.
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Gramercy has extensive in-house experience in the areas of underwriting, claims and litigation management, loss control and risk management, regulatory and compliance, coverage analyses, and business management.
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regulatory job Title: sr director Company: Planet Pharma in Uniondale, NY
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