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with applicable regulations and regulatory expectations, and fostering the... with applicable regulations and regulatory expectations, and fostering the... Analyze the impact of regulatory updates on the Firm’s... documents for internal audits, regulatory exams and AML testing;... such as Legal, the Regulatory Liaison Office and AML... regulatory...
Manager- Regulatory Examinations
The candidate will... Business or related discipline, Paralegal Certificate or equivalent related... have 8+ years of regulatory experience. Should have 4+... years of experience in a financial services properly interpret and analyze regulatory and compliance issues. Should......
Senior Paralegal - Healthcare
Duties: Support... and business teams on regulatory requirements related to pharmacy... networks such as provider agreement contracting; network development and design, maintaining and updating laws regulating network design such as any willing provider, prompt pay, mandatory...