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MedPro is one of the largest recruiters of therapists and nurses from outside the U.S. MedPro currently has contracts with numerous organizations to service a multitude of facilities in the U.S. The company counts among its clients prominent healthcare facilities and organizations such as the Department of Veterans Affairs,HCA, University of Miami Hospital, and Tenet Healthcare.
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Desired Skills and ExperienceCertified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE)Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM),Audit / Assurance or operational experience in large scale enterprise environment / financial institution.
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The Lead Financial Crimes Officer will be responsible for leading and supporting the development and maintenance of the enterprise financial crimes policies that establishes the risk-based program reasonably designed to comply with all applicable laws, regulations, and regulatory expectations related to global anti-bribery and corruption, anti-money laundering (AML), counter-terrorism financing (CTF), and economic sanctions.
$300,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Our program has successfully improved cardiac rehab participation rates, member outcomes and lowered readmission at marquee organizations like CDPHP, Kaiser Permanente, Highmark Health Plan, Allegheny Health Network and the Veteran Affairs.
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Ensure security solutions comply with relevant regulatory requirements (e.g., GDPR, HIPAA, PCI DSS) and industry standards (e.g., NIST, ISO/IEC). Understanding of regulatory requirements such as GDPR, HIPAA, SOX and experience implementing controls to ensure compliance.
$172,873 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Collaborate with the Legal, Regulatory, Government Affairs, and Accounting teams to monitor new regulatory requirements, including changes in ESG standards, and formulate plans for key stakeholders for consideration.
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This role ensures Identity Access Management (IAM) is positioned for ongoing adherence to regulatory controls. Leader will ensure operational efficiencies are achieved for IAM practices across the Enterprise and reflected by industry, regulatory compliance alignment (FFIEC, GLBA, PCI, SOX.
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Counseling commercial, renewable and midstream teams on regulatory matters such as FERC, PHMSA, FTC and other relevant regulations. HF Sinclair in Dallas, TX is seeking an Associate General Counsel - Commercial, who will assist the Assistant Deputy General Counsel in performing the duties of the Legal Department.
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Understanding of, or experience with, regulatory requirements such as FedRAMP, GDPR, PCI DSS, HIPAA, SOC-2, ISO/IEC. Understanding of, or experience with, regulatory requirements such as FedRAMP, GDPR, PCI DSS, HIPAA, SOC-2, ISO/IEC.
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Must preferably have well-rounded experience in Diversity, Equity, and Inclusion, Title VII, ADA, DOL, OWPA,OSHA, Wage and Hour, ERISA, FCRA, FMLA, OFCCP, WARN Act, cannabis-related employment issues, leave issues, business planning, policy drafting, workers' compensation, immigration, regulatory compliance, auditing, traditional labor and litigation, and advice; specialists in separate areas of labor and employment law are also welcome.
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The ideal candidate will have a solid understanding of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) laws; regulatory consent order action plans and artifact validation; risk and control matrices; and design/operational effectiveness testing.
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The Division Vice President, Marketing and Corporate Affairs will lead the direction and coordination of strategic communications, marketing, and community engagement. Leverage understanding of Division, Facility, and service line growth objectives to support annual marketing and corporate affairs planning.
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Vogel, a leading nonprofit dedicated to transforming the lives of homeless children in Dallas, is seeking a dynamic Chief Development Officer - External Affairs (CDO-EA) to join our executive team.
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CECL, Part 30 core capabilities initiatives, stress test and CCAR regulatory requirements, etc.) This may include regulations related to specific product or macro / systemic regulation, including standards to comply with Basel II / III, MiFID, U.S. Fed, Treasury, FDIC and regulations from other central banks and regulatory authorities.
$234,240 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Prepare and review regulatory reporting including Suspicious Activity/Transaction Reports (“SARs/STRs”), Currency Transaction Reports (“CTRs”), Monetary Instrument Logs (“MILs”), Continuing Activity Reports (“CARs”), as required to support client needs.
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regulatory affairs jobs Title: officer in Dallas, TX
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