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Recruiting Start Date: 2024-07-03 Job Posting Title: Research Compliance Analyst Department: Office of Research Integrity Grade: Grade 10 Worker Type: Employee Worker Sub-Type : Regular Time Type: Full time Scheduled Weekly Hours: 37.5 Position Work Location: Remote Eligible Submission Guidelines: Please note that in order to be considered an applicant for any staff position at Brown University you must submit an application form for each position for which you believe you are qualified.
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Support on new business opportunities to ensure regulatory requirements are met Conduct site visits to maintain relationships, provide hands-on regulatory training, and provide compliance oversight Facilitate review meetings with governmental agencies (e.g., Customs and Border Protection, etc.
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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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About the Opportunity Reporting to the Assistant Director of Conflict of Interest and Research Integrity (Assistant Director), the Research Compliance Analyst is a key contributor to Brown's Conflict of Interest (COI) program.
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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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Responsibilities:Executes transaction and controls testing of multiple regulatory reporting audits. Monitors the progress of regulatory and internal audit issue validation. Responsibilities:Executes transaction and controls testing of multiple regulatory reporting audits.
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The Regional Senior Sportsbook Fraud and Compliance Analyst will be responsible for reviewing mobile sportsbook transactions to ensure all mobile sportsbook activities are in compliance with regulatory requirements as well as to prevent fraud; reduce the risk of asset loss and comply with the Casinos Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance program (BSA/AML Program.
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Fidelity Internal Information Senior Compliance Advisor, FDAS Compliance The Role As a member of the Fidelity Digital Asset Services, LLC (“FDAS”) Compliance team, you will serve as an informed and trusted business partner, who promotes a culture of ethical conduct and commitment to compliance, regulatory and legal obligations.
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The ideal candidate will have a proven track record in handling regulatory and compliance matters before the Texas Public Utility Commission and other state energy regulatory commissions, as well as experience with entities such as ERCOT or other ISO/RTOs or organized power markets.
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Provides support and guidance to providers, support staff, and management in facility-based settings by conducting assigned outpatient and inpatient facility coding and billing compliance audits and education for risk areas identified through analysis of internal and external data.
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3+ years of experience in compliance, auditing, regulatory reporting, quality assurance, or risk role. 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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3+ years of fair banking or other related consumer compliance experience in consumer financial services or a regulatory agency. Compliance Manager – Fair Lending Advisory. The Compliance Manager is responsible for providing timely reporting and escalating identified risks to Compliance management as necessary.
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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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This role will possess deep understanding of the customer, operational and regulatory needs that govern warehouse management operations and thus be positioned to develop and put in place the right environmental controls to reduce risk, costs and improve environmental compliance.
$95,000 a yearFull-timeRemoteExpandApply NowActive JobUpdated 19 days ago - UpvoteDownvoteShare Job
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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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Title: regulatory compliance Company: Bard Early Colleges in Smithfield, RI
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