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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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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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Monitors staff adherence to designated NCQA UM, NCQA Complex Care Management (CCM), Quality Improvement (QI) and other standards, contractual and regulatory requirements with ongoing assessment of performance.
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Functions are supported to ensure the appropriate completion of critical customer due diligence for AML processes including customer data repair, centralized Refresh of customer due diligence data elements, exiting of customer relationships due to AML reasons, regulatory reporting of cash received in the U.S. including cash aggregation and currency transaction reporting exemption records as required by the BSA.
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Provide leadership and direction to the BCT Team, including the areas of CFIUS compliance specific to vendor management, regulatory, operations and support. 15 years of relevant experience in the fields of Information Security, IT or Software Engineering, Compliance and/or Regulatory.
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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 ideal candidate should have a minimum of five years of experience in the environmental consulting industry with experience successfully completing projects under regulatory programs such as the Texas Commission on Environmental Quality (TCEQ) and/or Texas Risk Reduction Program (TRRP.
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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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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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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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Three (3) years experience implementing performance improvement process/initiatives with DSHS and/or ACS, Joint Commission standards, or regulatory agencies (Including National Trauma Data Bank-NTDB.
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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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Provides internal consulting to the Vice President of Clinical Affairs and others on dental and oral health issues. Works closely with their direct reporting Regional Dental Directors, the AVP of Clinical Affairs (and their Regional Dental Directors) as well as Operational leaders to develop targeted development plans as needed in support of individual employed providers as needed.
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Identify cross border transfers and coordinate with Regional Privacy Counsel and Global Privacy team to implement appropriate transfer mechanisms, based on local regulatory requirements. Brands, Inc., based in Louisville, Kentucky, and its subsidiaries franchise or operate a system of over 55,000 restaurants in more than 155 countries and territories under the company’s concepts – KFC, Taco Bell, Pizza Hut and the Habit Burger Grill.
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regulatory affairs jobs Title: travel in Plano, TX
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