- MUFG (Irving, TX)
- …+ Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, ... logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC,...including knowledge of Banking systems + Ability to balance regulatory requirements with the best interests of the Bank… more
- Bausch Health (Bothell, WA)
- …and national/international standards. + Work together with Bausch Health Group PRC regulatory lead, ensuring regulatory compliance for Solta promotional ... RA specialist who responsible for international registration cooperation, monitor regulatory approval status for assigned product portfolio. + Support the Solta… more
- MUFG (Tampa, FL)
- …and recovery procedures. + Detailed knowledge and experience in security and regulatory frameworks (ISO 27001, NIST 800 series, FFIEC, SOC2, FedRAMP, STAR, etc.) ... + Support inquiries from compliance teams such as IT risk management and internal...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- M&T Bank (Buffalo, NY)
- …new methodologies within team. + Create configuration scanning plans that ensure compliance with internal policies and best practices; lead configuration scanning of ... identifying technical and procedural findings, common vulnerability score, and datasets for regulatory reporting. + Understand and adhere to the Company's risk and … more
- RWE Clean Energy (New York, NY)
- …performed, meeting regulatory requirements as set forth by the RWE Compliance department + Technical Training will be ongoing, ie, IR training, battery testing, ... Operations & Maintenance **Remuneration:** Non-Exempt The **Substation Maintenance Technician II ** performs transmission/substation engineering tasks that require extensive analysis… more
- Highmark Health (Monroeville, PA)
- …for leadership and staff in areas of program development, clinical practice, regulatory compliance , professional development, and other assigned committee work. ... and educational opportunities to employees. Forbes Hospital is a 315 bed, Level II trauma hospital located in the community of Monroeville. Our hospital offers the… more
- Bechtel Corporation (Reston, VA)
- …+ Supporting the execution of project assessments and reviews to ensure procedural compliance and project readiness to safely execute major events and milestones. + ... or 9-12 years of relevant work experience. # Level II : + Requires bachelor's degree (or international equivalent) and...Knowledge of administrative practices. + Knowledge of industry and regulatory standards and design criteria in all the areas… more
- Deloitte (San Juan, PR)
- …, including tax technical compliance and reporting requirements, Pillar II compliance , process and technology enhancement, advanced calculations, and ... meet the challenges of a rapidly evolving market and regulatory environment. Our team members are highly knowledgeable and... II rules, and general knowledge of Pillar II compliance processes + Ability to travel… more
- Exeter Government Services, LLC (Huntsville, AL)
- ACC ITSS IA Policy & Compliance Certified Professional Job Number: Location: Huntsville, AL Required Clearance: Secret Required Certification(s): DoD 8570 IAT- II ... Description: Exeter Information Technology Services is seeking an IA Policy and Compliance Certified Professional to support our proposed staffing plan for the US… more
- The County of Los Angeles (Los Angeles, CA)
- …manner. + Conducts routine internal audits of the review process to ensure compliance with regulatory agencies; assures credential files are prepared and ... medical staff of a hospital or clinic and ensures compliance with applicable rules and regulations. Essential Job Functions...Services Office** or health care environment as a Credentialing Specialist . Option II -Three (3) years… more