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The operating functions could include: Turfgrass/plant material maintenance programs, property/asset management, assisting with forecasting and expense management, scheduling and maintenance of irrigation systems, pesticide applications, related recordings, and compliance of regulatory issues as directed by the Superintendent.
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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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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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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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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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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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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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We’re seeking a highly talented and experienced Financial Crimes Regulatory Governance & Business Enablement Lead who will be supporting fraud transformation at USAA Bank. As a dedicated Financial Crimes Regulatory Governance & Business Enablement Lead, you will be apart of USAA’s mission to empower our members to achieve financial security through highly competitive products, exceptional service, and trusted advice; and we’ve been doing that since 1922.
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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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Familiarity with utility construction permit application process at the municipal (city/county) level, as well as, other regulatory agencies such as DOT, railroads, state land departments, and forest services.
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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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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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This responsibility includes the development of security and safety policies and procedures, regulatory and legislative compliance, oversee Security Guard strategies , alarm response, branch and corporate building security, customer safety, physical crime investigations, workplace violence, fire and life safety.
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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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The Associate, Operational Compliance and Credit Reporting will also serve as the subject matter expert (SME) on credit reporting and provide compliance advice to the Credit Furnishing Team to ensure they stay abreast of credit reporting standards and regulatory changes that impact HCA. Duties and Responsibilities: 1.
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trials regulatory jobs in Plano, TX
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