- Motion Recruitment Partners (New Castle, DE)
- …transactions. + Experience reviewing suspicious activity and performing AML investigations . + Experience writing end-to-end Suspicious Activity Reports (SARs) in ... accordance with applicable regulatory requirements. + Knowledge of the laws applicable to...Businesses, Wealth Management and Retail Banking as well as compliance with those business segments. + Excellent project management… more
- University of Washington (Seattle, WA)
- …and create audit reports and provide education and training on the results of internal audits and partner with Compliance on external audit education + Review ... outreach materials, report on unit activities, maintain unit records, monitor regulatory developments, and help develop Coding program policies and procedure… more
- Motion Recruitment Partners (New Castle, DE)
- …by company clients. Will be responsible for managing a caseload of investigations , perform analysis and follow-up and work cases from beginning to completion ... information for potentially suspicious activity and performing AML or financial investigations . + Experience in writing and preparing Suspicious Activity Reports… more
- Universal Engineering Sciences (Sarasota, FL)
- …and the ability to work collaboratively with clients, contractors, and internal teams. **Responsibilities** + Conduct geotechnical site investigations , including ... team. The ideal candidate will be responsible for conducting site investigations , analyzing soil and rock properties, preparing geotechnical reports, and providing… more
- Iowa Department of Administrative Services (Des Moines, IA)
- …a highly motivated, skilled, solution-oriented, and enthusiastic professional to join our regulatory department and serve as a Management Analyst 2for the new ... Moines, Iowa. Who We Are DIAL's mission is toAchieve Compliance through Education, Regulation, and Due Process for a...goal is to be an effective, efficient and approachable regulatory agency. DIAL is a multifaceted regulatory … more
- AbbVie (Irvine, CA)
- … internal , global, and external collaborators. + Responsible for compliance with applicable Corporate and Divisional policies and procedures. Preferred ... (PDS&T), Toxins group supports manufacturing, process characterization, process validation, regulatory submission, and continuous improvement for late-stage and commercial… more
- Hawaiian Electric (Honolulu, HI)
- …continuous improvement efforts. Responsible for the planning and management of regulatory and general accounting activities for the assigned division. Coordinates ... with other departments to ensure compliance with reporting requirements. Prepares PUC filings as necessary....and other related work for rate cases and other regulatory requests. + Assist Finance Lead with administration of… more
- Jacobs (Oakland, CA)
- …consultants, and technical subject matter experts, with support from Jacobs' internal management. Your focus will be on delivering environmental projects with ... schedule management, staff mentorship and leadership, client relationship building, regulatory agency correspondence, data interpretation, and report development. Projects… more
- Otsuka America Pharmaceutical Inc. (Augusta, ME)
- …This role is responsible for ensuring the robustness, scalability, and compliance of upstream operations through effective technology transfer, validation support, ... manufacturing operations at CDMOs, including review of batch records, deviation investigations , and change controls. + Lead or significantly contribute to… more
- City of New York (New York, NY)
- …management and general correspondence to represent the Department. - Assess regulatory compliance , enforcement trends, performance indicators, and quality ... environmental health, or public health. - Experience in project management, regulatory enforcement, environmental investigations for water treatment, management… more