- Citigroup (Jersey City, NJ)
- …program and Counterparty Trading and Risk business. + Knowledge and extensive regulatory compliance and/or experience with auditing principles including audit ... and typologies + Extensive experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities for Volcker… more
- Fresenius Medical Center (Waltham, MA)
- …You will be able to work from your home location within the US **Additional Duties & Responsibilities:** + Manage and triage Compliance Action Line (CAL) and ... vision, core values and customer service philosophy. Adheres to the FMCNA Compliance Program, including following all regulatory and division/company policy… more
- Interstate Waste Services, Inc. (Teaneck, NJ)
- …thinking, organization, and time management. Extensive experience leading teams in complex regulatory compliance is required. A successful candidate will be a ... able to perform each essential duty satisfactorily. Other minor duties may be assigned.** + Govern cross-functional compliance...and Qualifications:** + Bachelor's degree and 7+ years of Regulatory Compliance experience is required. + 7+… more
- Highmark Health (Austin, TX)
- …law and best practices. + Maintain a strong working knowledge of the regulatory landscape. + Other duties as assigned or requested. **EDUCATION** **Required** ... knowledge as well as in-depth knowledge of the insurance industry, strategic compliance planning, regulatory concerns, compliance requirements, and corporate… more
- ASM Global (New Orleans, LA)
- …Knowledge of OSHA, NFPA, ASHRAE, EPA, NEC, etc. + Experience managing multiple regulatory compliance programs such as; Toxic and Hazardous Substances (eg, ... policies interfacing with outside vendors as necessary to ensure compliance with regulatory requirements + OSHA ...of material safety data so they are always accessible regulatory requirements. + All other duties as… more
- Charles River Laboratories (Ashland, OH)
- …interpretation and reporting of study data, and assuring the regulatory compliance of these projects. ESSENTIAL DUTIES AND RESPONSIBILITIES: * Serve as ... in the direction and execution of assigned studies in compliance with GLP regulations as they apply to the...job and professional skills. * Perform all other related duties as assigned. The pay range for this position… more
- Panelmatic Inc. (Houston, TX)
- …testing records meet documentation and traceability standards required for certification and regulatory compliance . + Investigate and resolve test failures and ... HUD, NEC, IPC, ISO, IBC, UL, NFPA). + Job Duties : + Serve as the primary liaison with state...or certifications preferred. + 5+ years progressive experience in compliance , regulatory affairs, or quality management, preferably… more
- M&T Bank (Buffalo, NY)
- …and effective issue management in alignment with internal policies and external regulatory expectations. Provide guidance on complex compliance risk management ... units and compliance teams to monitor, track, and report on regulatory issues, driving accountability and supporting remediation efforts to mitigate risk + Serve… more
- Charles Schwab (Lone Tree, CO)
- …internal controls, policies, procedures and systems designed to achieve and/or monitor compliance with applicable regulatory requirements. The Senior Manager is ... Manager will:** + Draft testing scopes that include applicable regulatory requirements and adhere to established compliance ...as other federal and state regulations + Perform other duties and special projects, as may be assigned **What… more
- Coinbase (Jackson, MS)
- … Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) ... function. This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure… more