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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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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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Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act. Ability to detect and mitigate red flags for potential financial crimes activity.
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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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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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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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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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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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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 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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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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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. Must meet basic requirements of local child care regulatory agency.
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Have deep and diverse experience in highly visible regulatory environments, including strong knowledge of Model Risk Management techniques. This role will:Improve Consumer’s compliance position in an evolving regulatory environment, while collaborating with partners across the enterprise to identify opportunities to apply more consistent risk management across lines of business.
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Operate wastewater treatment plant to ensure that the effluent discharged meets the permitted federal and state regulatory requirements. Perform other duties associated with regulatory compliance and the day-to-day operational requirements of the wastewater treatment plants.
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Familiarity with regulatory and risk management frameworks such as NIST AI Risk Management Framework and the Cybersecurity Maturity Model Certification, as well as other compliance frameworks including, but not limited to FedRAMP, FISMA, SOC, ISO, HIPAA, and HITRUST.
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regulatory job Title: travel nurse in Plano, TX
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