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Experience in risk management and can come from: law practice, public policy, financial regulation, regulatory affairs, government affairs, government relations, and/or governance.
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The Compliance Manager will report to the Regulatory Correspondence Unit Head and operate as part of a broader team to help ensure that the Firm complies with the Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, industry Anti-Money Laundering (AML), and securities laws, rules, and regulations.
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Partner with other teams involved in the end-to-end assay launch and maintenance processes, including Clinical Ops, Clinical Lab, Quality, Regulatory Affairs, Medical, Business Stakeholders, etc.
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This role is vital in ensuring effective data governance practices for General Corporate Functions including Corporate & Digital Strategy, Audit Services, Regulatory Affairs, and Corp Sustainability, Inclusion & Social Impact.
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You will work closely with Company’s heads of Marketing, Strategy and Operations, Sales, Finance, Medical Affairs, and Regulatory Affairs, as well as with the Founder. ● Partner internally with the Sales, Medical Affairs, finance, and market research teams, in collaboration with the Sr. Director, Commercial Operations Director, to align on strategic objectives and ensure effective execution of marketing plans.
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Maintain a deep understanding of regulatory requirements applicable to U.S. and international crypto asset services providers and of Zero Hash’s commercial agreements. We power neo-banks, broker-dealers, and payment groups to offer digital asset trading and custody, crypto-backed rewards and round-up programs.
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Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) Risk, Data and Regulatory professionals help organizations identify the regulatory changes impacting their business and implement effective and efficient processes to manage regulatory, capital, liquidity and interest rate risks, respond to evolving regulatory environments and implement programs, measures, and tools to help clients with a specific focus on risk, data, and regulatory processes.
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Ensure compliance with all applicable regulatory safety standards in the laboratory departments, including cell culture, molecular, NGS, histology, biorepository, and nucleotide extraction laboratories across 3 sites.
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Advisory is responsible for advising and supporting all regulatory requirements relating to Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF) and Economic Sanctions by the US lines of business (LoBs) and functional groups across three different financial services units (commercial/retail banking, wealth management, and capital markets.
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Regulatory/utility/FERC/SEC reporting or energy industry experience. Participate, as needed, in the planning and analysis function for the Business Unit or functional area of responsibility in coordination with FP&A. Maintain and identify opportunities to enhance internal controls and support regulatory compliance and business planning by performing analyses.
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As part of External Affairs, Advancement Operations processes and ensures the accurate allocation of tens of thousands of gift and membership transactions every year for the museum, SAIC, and the Gene Siskel Film Center, maintaining history, compliance, and data integrity.
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The GFC Investigations Manager oversees investigative efforts, reviewing and approving financial crimes cases, in addition to ensuring the delivery of timely and accurate regulatory reporting. The GFC Investigations Manager oversees investigative efforts, reviewing and approving financial crimes cases, in addition to ensuring the delivery of timely and accurate regulatory reporting.
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The Clinical Lab Assistant reflects the mission, vision, and values of NM, adheres to the organization’s Code of Ethics and Corporate Compliance Program, and complies with all relevant policies, procedures, guidelines and all other regulatory and accreditation standards.
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Proficiency with AML/BSA regulatory requirements for retail banking activities, products and services. Strong understanding of BSA/ AML, sanctions, legal and regulatory environment for financial institutions of all sizes.
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The Manager of External Affairs (Impact Communications) is part of the Global External Affairs team that develops coordinated communications and media engagement strategies to deliver McDonalds Accelerating the Arches business strategy and strengthen the brand through advocacy and action across the two Impact priorities of People and Planet.
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regulatory affairs jobs Company: Alliedtravelcareers in Chicago, UT, Us
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