- CUNY (New York, NY)
- …responsibilities include but are not limited to the following: + Oversees regulatory compliance across multiple domains, including the Human Subjects Research ... Research Programs Manager ( Compliance and Human Research Protections) - Office of...internal audits, and stakeholder training initiatives. + Provides expert-level regulatory and ethical guidance to researchers, students, and staff;… more
- Clean Harbors (Pittsburgh, PA)
- …and audits + Maintain in-depth knowledge of DOT regulations reducing risk and ensuring regulatory compliance + 5 to 7 years of experience + Bachelor's Degree ... The **Transportation Compliance Business Partner** serves as a critical liaison...risk assessments, provides training to operational teams and analyzes regulatory changes to assess impacts on business operations. Collaborates… more
- US Tech Solutions (Mountain View, CA)
- …stakeholders. + Assist trade counsel in drafting memos, responses, and other compliance documentation. + Monitor regulatory developments and advise on trade ... scripting tools (AI, Python, SQL) a plus. + Experience drafting regulatory or compliance documentation and communicating findings to legal and business partners.… more
- Insight Global (St. Paul, MN)
- …7:30 AM - 4:30 PM CST/EST (earlier start preferred to overlap with European team). - Experience in regulatory affairs or similar compliance -driven environments. ... Job Description Our client's Regulatory Affairs team is seeking a highly organized...on ensuring accurate and timely data preparation for EPA compliance and global substance management. The project is on… more
- PennyMac (Moorpark, CA)
- …desired culture and values What You'll Bring + Possess technical proficiency in regulatory compliance matters and regulations + Ability to analyze and assess ... complete mortgage journey. A Typical Day A Mortgage Servicing Compliance Specialist II is responsible for implementing new and...II will: + Provides guidance to business units for Regulatory Updates and Policy & Procedure updates on behalf… more
- TD Bank (Charlotte, NC)
- …EFTA, etc.) and sufficiency of systems, processes, and oversight to support regulatory compliance . This role supports audit engagements through evaluating, ... and controls, for all department processes. + Ensure ongoing compliance with internal / external audit and regulatory... compliance with internal / external audit and regulatory requirements. + Provide prompt and comprehensive response to… more
- Xcel Energy (Amarillo, TX)
- …management, direction and leadership to the Transmission area as it relates to Regulatory Compliance . This will include providing compliance guidance with ... integration of business overall processes with the Customer and Field Operations compliance program and coordination with the corporate compliance officer.… more
- MUFG (Irving, TX)
- …Nexis watch lists; reducing false positives, optimizing AML/sanctions processes, and ensuring regulatory compliance . Applying data analysis using SQL or python ... watch lists; reducing false positives, optimizing AML/sanctions processes, and ensuring regulatory compliance ; using SQL or python to produce visualizations… more
- Banco Popular Puerto Rico (San Juan, PR)
- …CRCM certification, preferred Experience Minimum of 5 years of experience in a regulatory compliance , audit, or risk management field, preferably in financial ... 11, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Senior Compliance Officer General Description We are seeking a dedicated Senior Compliance… more
- Lineage Logistics (Novi, MI)
- …is responsible for driving and supporting personnel safety, process safety and regulatory compliance initiatives throughout their region. Developing and rolling ... this role will be to ensure processes and individuals are operating in compliance with regulations mandated by federal, state, and local agencies, Lineage policies… more