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Experience with data governance processes (lineage, profiling, classification, and regulatory compliance). On-site amenities: Daycare, Grab & Go Store, Coffee Shop, the Local Kitchen, fitness center, free garage parking, golf simulator, arcade, pickleball courts, and vibrant co-working spaces, meeting rooms and wellness rooms.
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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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As Quantitative Analytics Associate I in Regulatory Operations, you will be responsible for providing business intelligence through data analysis and optimizing processes through automation. You will have the opportunity to learn and work with several different organizations within Regulatory Operations.
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The Corporate Sustainability Manager will serve as a key point of coordination around all of company’s sustainability and ESG activities and initiatives and will monitor the legal and regulatory landscapes and requirements around sustainability/ESG reporting.
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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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The BSA Risk Manager contributes to the Banks adherence to legal and regulatory requirements and serves as a subject matter expert on BSA/AML and OFAC risk compliance related matters. Actively monitor and report on emerging regulatory BSA/AML and OFAC Compliance changes, trends, and issues.
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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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Update and maintain Environmental management plans (e.g. SWPPP, SPCC, HazWaste Contingency, ERP) Establish proactive and cooperative relationships with safety and environmental regulatory agencies.
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Strong understanding of building codes, zoning laws, and regulatory compliance issues related to affordable housing. About Us: Dominium is one of the leading affordable housing development and property management companies nationwide.
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Vast understanding of regulatory guidelines as they pertain to loss mitigation. Knowledge of MSP (Preferred)Knowledge of corporate policy, laws, and regulatory requirements of the area of responsibility.
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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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Knowledge of URAC, NCQA, State Department of Insurance and/or standards and accreditation processes of comparable regulatory bodies, i.e. JCAHO. Organizational skills for maintaining a library of presentations.
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Ensures compliance with administrative, legal and regulatory requirements of all governmental, accrediting agencies (DOH, L&I, Life Safety, OSHA) and Sunrise Senior Living quality service standards, as they relate to Environmental Services, Maintenance and Life Safety to ensure that the facility is survey ready at all times.
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Experience with security, networking, K8S, Python GoLang, Compliance and regulatory policies. Works collaboratively with product, technology, and business colleagues on an on-going basis for business-as-usual audit and regulatory engagements, risk activities and project initiatives.
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regulatory job in Plano, TX
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