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Manage and supervise a team of Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring, and/or fraud investigations for our client.
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Observes all rules and regulations at Primrose School of Firewheel and the local, state or national regulatory agencies pertaining to the health, safety and care of children. Desired skills and experience: Must meet basic requirements of local child care regulatory agency.
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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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Candidate will support solution development for the following groups involved in the trade lifecycle: Front office Middle office Finance Operations Regulatory and Operational Compliance Risk (market, credit, capital, liquidity, etc.
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Maintains inventory of clean and sterilized surgical equipment, instruments, and supplies in accordance with Baylor Scott and White Health policies and procedures and regulatory standards. Knowledge of infection prevention and regulatory sterilization standards.
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Follows infection control policies, AORN recommendation practices, OSHA guidelines, and other regulatory requirements in order to assure a safe work environment for self, coworkers, and patients.
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Knowledge of regulatory requirements related to payment and treasury operations (e.g., AML, KYC, PCI-DSS). Knowledge of regulatory requirements related to payment and treasury operations (e.g., AML, KYC, PCI-DSS.
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Certification in compliance or related field (e.g., Certified Regulatory Compliance Manager (CRCM. 7+ years of progressively responsible experience in regulatory compliance, preferably in the financial services industry.
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Advise engineers on application of Policy across multiple concurrent technology domains such as Public Cloud Risk and ControlsResearch origins of Policy in Regulations collaboratively with ICRM (Independent Compliance Risk Management)Engage with and lead advocacy efforts with regulators in Asia and EMEA on Public Cloud in partnership with Government Affairs and Regulatory Engagement teams.
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The Data Center Technician L3 will possess an expert level of knowledge and will be responsible for the operational integrity and regulatory compliance of the data center electrical, mechanical, and fire life safety systems.
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The scope includes all of the pep+ voluntary reporting obligations, regulatory reporting obligations such as CSRD, SEC, etc., and other tracking and performance management capabilities such as glide path forecasting, data outlier detection, proactive insights, etc.
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Regulatory Change Management (RCM):Oversee the review and communication of new or revised laws, regulations, bulletins, and regulatory publications applicable to Property and Casualty Claim adjuster licensing and continuing education.
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This investigation includes but is not limited to a criminal, civil litigations and regulatory review, employment, education, and credit review (role dependent). Series 07 - FINRA, Series 63 - FINRA, Series 65 - FINRA, Series 66 - FINRA.
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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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Collaborate with Customers, LOBs, various partners including architecture, regulatory/data governance teams, Engineering/app delivery teams, to understand requirements and develop appropriate mechanisms and solutions to help build out our growing practice.
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regulatory job Title: travel in Garland, TX
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