- Merck (West Point, PA)
- … Lead for West Point is charged with the administration of regulatory compliance programs, demonstrates adherence to policies and procedures, championing ... **Education Minimum Requirement:** * Bachelor's degree in computer science, Engineering, Regulatory compliance or a related study **Required Experience and… more
- American Express (New York, NY)
- … Compliance & Ethics organization, responsible for administering a comprehensive regulatory compliance program for the Enterprise Technology Services business ... second line of defense including peer organizations of Legal Entity or Country Compliance Officers, Subject Matter Regulatory Experts (such as Fair Lending,… more
- Spectrum Health and Human Services (Orchard Park, NY)
- …operational, and administrative leadership to promote a culture of ethical conduct, regulatory compliance , and risk awareness consistent with federal, state, and ... plays a critical operational and investigative function, assisting with compliance monitoring, risk assessments, internal investigations, regulatory readiness,… more
- UMB Bank (Jefferson City, MO)
- …corporations. This team provides timely, accurate, and seasoned judgment related to regulatory compliance risk, suggests strategies for mitigating risk, promotes ... Management System. This position will conduct transaction testing to validate regulatory compliance of consumer and commercial loan and deposit products… more
- American Water (Champaign, IL)
- …technical support on water quality, treatment, permitting, laboratory management, and regulatory compliance issues. Ensures Company policy on water quality ... reporting across programs is accurate, timely and in compliance with applicable regulatory requirements. Perform dual validation of compliance reports… more
- Panelmatic Inc. (Houston, TX)
- …testing records meet documentation and traceability standards required for certification and regulatory compliance . + Investigate and resolve test failures and ... Advanced degree or certifications preferred. + 5+ years progressive experience in compliance , regulatory affairs, or quality management, preferably in modular… more
- Navy Federal Credit Union (Pensacola, FL)
- …ISD to remediate issues with short-term and long-term solutions to ensure regulatory compliance + Define specifications for automated systems enhancements and ... include change management impact, response plans, education requirements to ensure maximum regulatory compliance and minimize risk exposure + Assess cross… more
- TD Bank (New York, NY)
- …requirements and mitigates financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and ... customers, products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program… more
- Takeda Pharmaceuticals (Lexington, MA)
- …and Machine Learning (ML) across Takeda's Quality organization. You will ensure regulatory compliance , data integrity, and the sustainable integration of ... practices for GxP and non-GxP data that enhance decision-making and regulatory compliance by assuring appropriate use of digital health applications and… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …the Director, Affordable Housing Compliance , provides strategic direction, ensures regulatory compliance , drives performance standards, and fosters a culture ... Communicate and track resolution of any identified deficiencies to ensure ongoing compliance . Regulatory reporting and Registrations . Ensure timely accurate… more