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Review audits and ongoing monitoring of DEA compliance, FDA compliance, PDMP compliance, OSHA compliance, HIPAA and HITECH compliance, and Boards of Pharmacy regulatory compliance, and compliance with client KPIs. Partner with the CCO to the design and maintenance of quality programs, including but not limited to QA plans, inspection procedures, work instructions, training, deviation investigations and CAPA management, facility mapping and validation projects.
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Your expertise in trust administration, fiduciary responsibilities, and client relationship management will ensure the effective execution of trust services while maintaining compliance with legal and regulatory requirements.
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Work with university partners to ensure effective integration and collaboration of all Athletics NCAA compliance programs and initiatives with university operations. The Assistant Athletics Director for Compliance will work closely with the Athletics Director, athletics administration, athletics department staff, and coaching staffs coordinating and leading all aspects of an NCAA compliance and rules education program.
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Risk Management: Assess and mitigate risks associated with trust administration, investment activities, and regulatory compliance, ensuring the protection of client assets and interests.
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The candidate we are seeking is a seasoned compliance professional with experience in anti-money laundering, third party risk management, anti-corruption, and data analysis. The position will work closely with internal audit clients, cross-functional teams, consultants, and other governance, legal and compliance functions within the organization.
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Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry.
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Bachelors degree in Business, Technology, or related field; 7+ years of progressive leadership experience in risk management, consumer compliance, and/or AML/BSA, with specific payments experience; or equivalent combination of education and experience is required.
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The Head of Payments Risk Management will build and lead all programs related to appropriate governance and oversight of payments and banking as a service risk, including compliance, enterprise risk, AML/BSA, and information security, with specific emphasis on serving as liaison with corporate leaders in each of these areas to ensure Kotapay’s conformance to FIBT policies and procedures.
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Reviews contractor and architectural drawings for code compliance, as well as Sanford design standards, involving regulatory bodies' requirements, i.e. City, State, International Building Code (IBC), National Fire Protection Association (NFPA), and in some areas, Joint Commission (TJC.
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Responsible for leading project design, estimating, project management, purchasing, cost accounting and code compliance. Responsible for maintaining compliance with safety, asbestos, infection control, and other applicable policies.
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Works on IT compliance activities for SOX, PCI, HIPAA and FDA to understand GDPR, CCPA and any newer regulations and applicable laws. This individual is a vital part of the management of remediation activities identified by the Security Group, ensures identity and cloud security controls are deployed as defined, and ensures local and global compliance and regulations are followed.
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5-7+ years of prior financial institution BSA compliance experience in developing and implementing BSA/AML/OFAC policies, programs, and procedures. Point of contact for BSA examinations and internal/external audits of BSA/AML/OFAC and FACT Act compliance program.
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As an Engineer/Analyst with Wiley Edge, you’ll play a vital role in enterprise technology, from algorithmic trading engines to regulatory reporting. How to discuss production support activity at a high level including ITIL (information technology infrastructure library), monitoring, DevOps, SRE (site reliability engineering), and disaster recovery.
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Working in concert with the VP, Information Security, responsible for establishing strategic direction for IAM operations based upon industry best practices and regulatory requirements. This requires balancing the challenges of accomplishing Avera’s strategic and business objectives while meeting regulatory requirements.
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The Corporate Counsel will advise the Company and its operating subsidiaries on legal and compliance matters relating to the Company’s core businesses of asset management, structured finance, loan servicing, and debt collection.
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regulatory compliance jobs Title: pharmacy technician Company: Cvs Health Retail in Sioux Falls, SD
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