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Strong understanding of Bank Secrecy Act/Anti-Money Laundering, Sanctions (e.g., OFAC) regulatory requirements is an added advantage. Subject matter expertise in financial crime regulations and regulatory landscape.
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Assist with training in Regulatory Operations and in the business areas. -Industry Knowledge: Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain business areas.
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Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and program including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business.
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Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigation. Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigation.
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Develop SOPs for facility compliance with the major regulatory programs & safety contingency plans including MPRI, RCRA, EPA, SWPPP, Clean Water Act, OSHA & safety contingency plans. As the key representative to outside agencies s/he will also drive compliance with regulatory and environmental permits.
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Support cross-function requests/inquiries from Contracts, Program Management Office (PMO), Business Development (BD), Engineering, Finance, Quality, Operations, Logistics, International Trade Compliance Office (ITCO), Regulatory Government Compliance, Accounts Payable (AP), and Property Management.
$131,034.89 a yearFull-timeRemoteExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Support activities pertaining to product configuration and updating of Alfa business rules, credit regulatory laws and standards (Usury laws). Skilled with project and presentation software including PowerPoint, Visio, MS Project, Excel, Access, and Word. Qualifications·Minimum 5 years of alfa or contract/ asset/portfolio management system application experience ·Previous experience in a digital product / channel management role with exposure to a dealer / customer facing environment and/or back-office operations.
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Understanding of industry or regulatory codes and standards and design criteria pertinent to the Civil Engineering discipline such as those developed by AASHTO, ACI, ASTM, Asphalt Institute, PCA.
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As a Licensed Vocational Nurse (LVN) you will participate in and direct the delivery of patient care in accordance with facility clinical systems, regulatory requirements, and physician orders.
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The scope includes all of PepsiCo's pep+ voluntary reporting obligations, regulatory reporting obligations such as CSRD, SEC, etc., and other tracking and performance management capabilities such as glidepath forecasting, data outlier detection, proactive insights, etc.
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Leads analyses for affordability, safety, reliability, maintainability, testability, human systems integration, MRI Safety, survivability, vulnerability, susceptibility, cybersecurity, regulatory, legal, privacy and other specialties factors for defining the interfaces and interactions between complex components of a Neuromodulation system.
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The analyst selected will support IPS regulatory and enterprise compliance through: Learning and applying regulations applicable to Broker-Dealer and Investment Advisor entities. Responsibilities The Investment Planning Services (IPS) Department has one Regulatory Analyst opening at the P5/P6 job level.
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Delivers ADP Mid Market Prototype Adoption Agreement and reviews elections with client form both a regulatory and ADP Retirement Services administration perspective to ensure plan setup meets client expectations and confirms to the prototype's product specifications and system constraints.
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Understanding of the legal, corporateernance, and regulatory environment related to the BSA and USA PATRIOT Act as well as knowledge of industry practices for operationalizing controls. Keep abreast of regulatory requirements and industry practices.
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You will partner with the client facing teams to gather, review and input required Anti-Money Laundering (AML) / Know Your Client (KYC) information and legal documentation to meet all regulatory and internal guidelines.
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regulatory job in Garland, TX
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