- Haleon (Oak Hill, NY)
- …Gembas and PAI + Assists in the preparation for and participation in regulatory agency inspections, corporate and customer audits, including audit readiness ... The **Quality Compliance Specialist** supports quality compliance systems...Suppliers as needed, handle and assist Site QO during regulatory inspections, fulfil request to support regulatory … more
- TD Bank (Mount Laurel, NJ)
- …equivalent work experience + 7+ years of experience **Preferred Skills:** + Certified Regulatory Compliance Manager (CRCM) + Prior testing, audit or business ... operations experience in areas involving regulatory compliance . + Strong understanding of consumer protections ABC Regulations (Reg Z/TILA, V/FCRA, B/ECOA,… more
- State of Colorado (Teller County, CO)
- …as assigned by the appointing authority or supervisor. Primary Duties: Regulatory Inspections and Investigations + Conducts comprehensive compliance Inspections ... Experience Only: OPTION 1: Five (5) years of relevant experience in compliance or investigative experience in a regulatory environment. OR Education… more
- Centene Corporation (Jefferson City, MO)
- …with regulatory laws and standards. + Maintain databases relating to contracts, customer complaints , regulatory auditing and training. + Assist with ... collection and management processes, and recommend or develop enhancements to optimize regulatory compliance . + Review and analyze proposed contracts for… more
- TD Bank (New York, NY)
- …**Prior testing, audit or business operations experience in areas involving regulatory compliance .** + **Detail oriented and well-developed organizational, time ... with in the banking trust and investment area; especially with in the OCC regulatory frame work** ** Customer Accountabilities:** + Assists in the development and… more
- Wolters Kluwer (Chicago, IL)
- …must also work cross functionally within the business teams in Legal, Regulatory , Clinical, Marketing, and Product Development and within the broader Wolters Kluwer ... to the VP, Clinical Content Management **RESPONSIBILITIES** **Quality Management and Compliance ** + Maintain and monitor Quality Management System (SOPs/WIs) in … more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... lines + Establish, implement and maintain risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy… more
- State of Massachusetts (Boston, MA)
- …agency that enforces the Massachusetts anti-discrimination laws by investigating Discrimination Complaints to determine if the case may proceed to conciliation or ... Unit. As a valuable member of the Employment Investigations team, the Compliance Officer performs routine investigative duties, with a focus on the investigation… more
- Celtic Bank (Salt Lake City, UT)
- …Review, facilitate responses to, and identify trends/systemic issues on customer complaints . + Participate in audits and regulatory examinations. Assist in ... closely with the Bank's Strategic Lending Partners to review contractual and regulatory compliance requirements, perform due diligence, assess compliance … more
- Altium Packaging (Sparta, TN)
- …and plan capacity to meet production demands. The role will also ensure compliance with regulatory standards and documentation in accordance to FDA ... reports and analysis for management review. * Ensure accurate documentation for compliance with industry standards and regulatory requirements. 4. Continuous… more
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