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Required Skills and Experience 3+ years of fair banking or other related consumer compliance experience in consumer financial services or a regulatory agency. Compliance risk management coverage will include all aspects of treating customers fairly aligned with key regulations, such as UDAAP/UDAP, Elder Abuse laws, SCRA/MLA and Americans with Disability Act. The Compliance Manager assures all protected consumers and businesses have fair and equal access to banking services and assesses customer treatment risk across applicable business lines.
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Develops and manages approach to a proactive systematic objective and continuous process of self-assessment of Lifespan compliance and readiness with all TJC CMS DOH and related regulatory and accreditation standards in partnership with key stakeholders across the system.
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In coordination / collaboration with the VP of HR acts as a subject matter expert related to any education and training associated with and required by state and federal regulations, Neighborhood's Compliance Program and Standards of Business Conduct, compliance policies and procedures, and all applicable statutory and regulatory requirements for all staff members, board members, and other applicable members of Neighborhood's workforce.
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The Regulatory Specialist will also be responsible for the timely filing of all Customer Regulatory Reporting as defined in the business compliance tracker. The incumbent prepares regulatory reports to the leadership and identifies opportunities to improve compliance results.
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SUMMARY : A Safety and Compliance Specialist is an integral part of an organization's safety and regulatory compliance efforts. Maintain a tracking system for drivers, including DOT compliance, damage records, and incident/accident reports.
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Experience : Essential Qualifications and Functions: 3+ years of experience in compliance, auditing, regulatory reporting, quality assurance, or risk role. Duties: Rotate to different areas within the Compliance COE to support regulatory reporting programs, conduct compliance reviews, perform continuous monitoring activities, and support ad-hoc projects.
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Implement mitigation plans and monitor business segment compliance with pharmacy Settlement Agreements. + Coordinate with Legal and Regulatory partners to identify applicability to the CVS Health Pharmacy business segments.
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In coordination / collaboration with the Director of HR acts as a subject matter expert related to any education and training associated with and required by state and federal regulations, Neighborhoods Compliance Program and Standards of Business Conduct, compliance policies and procedures, and all applicable statutory and regulatory requirements for all staff members, board members, and other applicable members of Neighborhoods workforce.
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Assist reporting team with tax provision inputs including review of SOX compliance internal controls for domestic tax compliance. Textron is currently searching for an experienced tax professional to fill the Tax Manager position in our Tax Compliance Team. This role represents a great opportunity to become a member of a dynamic tax department comprised of highly skilled and motivated tax professionals committed to providing team members with challenging and diverse tax work experience.
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Stay abreast of regulatory changes, industry trends, and emerging risks related to finance governance and compliance. 8+ years' experience in a Big 4 public accounting firm and/or extensive experience in accounting governance, SOX compliance, internal controls, and risk management for a publicly traded company.
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The Director of Equity Compliance Education will bring both a deep understanding of Title VI, Title VII, Title IX and ADA/504 compliance legal requirements and practice especially in a Higher Education context.
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Compliance: Ensure that all respiratory products comply with relevant regulatory requirements, including FDA, EMA, and other international regulations. Training and Development : Provide regulatory training to internal teams to ensure compliance with applicable regulations and standards.
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This role will rotate through different areas of the Compliance COE to perform review or reporting activities and support unanticipated projects for Compliance Monitoring and Regulatory Reporting programs.
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Works with Customer Success Partners, Legal, Delivery and other departments to ensure that services meet contractual and regulatory requirements. As a Contract Compliance/Governance Analyst working remote in the United States you'll be a part of bringing humanity to business.
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Vacancies will be filled in the following specialty areas: Small Business Self Employed Field Examination
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Title: regulatory compliance Company: Bard Early Colleges in Providence, RI
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