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Knowledge/Skills/Abilities - Must be at least 18 years old; must complete Assistant Manager training classes; must be ServSafe certified. Primary responsibilities are to provide excellent internal service, external service, and building restaurant sales and profit while ensuring compliance with policies, procedures, and regulatory requirements.
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We are seeking an experienced audit leader that has strong knowledge of audit, risk management, and regulatory expectations (e.g., Office of the Comptroller of Currency's Heightened Standards and Federal Reserve Board's Large Financial Institution Rating System) at large financial institutions.
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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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Professionals in the areas of legal, business, tax, accounting, finance, audit, risk, compliance and healthcare rely on Wolters Kluwer's market leading information-enabled tools and software solutions to manage their business efficiently, deliver results to their clients, and succeed in an ever more dynamic world.
$52,000 - $57,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Today, we are helping companies take on some of the world's most critical and complex issues, including retirement funding and healthcare financing, risk management and regulatory compliance, data analytics and business transformation.
$96,000 - $194,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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At least 5 years of work experience including 3 years as a compliance officer or in a risk management or control function role. Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance.
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The Medical Science Research Director will play a vital role in securing clinical research funding through activities such as study recruitment, safety monitoring, risk management, biomarker collection, ethics oversight, grant preparation and submission, clinical trial protocol development, and regulatory interactions with bodies including the UTD Institutional Review Board, Defense Department Human Research Protections Office, and the U.S. Food and Drug Administration.
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Knowledge of risk management laws and regulations, banking operations, accounting, and finance, and understanding the financial services regulatory and risk management environment as it changes with the size and complexity of the organization.
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Coordinates non-therapeutic (i.e. minimal risk, survey, chart review) clinical research protocols with direction from the principal investigator and/or supervisor in compliance with regulatory laws and institutional guidelines.
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Attends research meetings, reads assigned literature, and makes presentations on projects at the request of the Principal Investigator (PI). Assists in maintaining regulatory binders. Submits documentation to the Institutional Review Board (IRB) autonomously and follows the process to ensure approval.
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The Legal Officer will be a member of the executive management team and Chief Compliance Officer for the Integrity Wealth portfolio of companies ("Integrity Wealth"), and will manage regulatory compliance, align legal and compliance strategies to company-wide objectives, suggest innovative business solutions, mitigate risk, and ensure legal efficiency for Integrity Wealth.
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This person will be responsible for compliance at Integrity Wealth with all applicable federal and state laws, including those of the Securities and Exchange Commission (“SEC”), relating to state securities, as well as the requirements of any self-regulatory organizations including FINRA.
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Provide transmission risk POV to groups such as ERCOT Power Trading, Origination and Development for commercial operations and Regulatory to improve the performance of the market and reliability of the system.
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Minimum of 10 years of experience as a CCO in financial services, with at least the most recent 5 years of work history at a broker-dealer and registered investment advisor. Certified Regulatory Compliance Manager (CRCM) preferred, other compliance certifications desirable.
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In North America alone, ERM has more than 300 dedicated air quality and climate change professionals assisting clients with projects as diverse as developing strategic approaches at the corporate level to upcoming regulatory drivers, to leading complex capital projects through the many hurdles associated with the NSR permitting program.
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