- Banc of California (Santa Ana, CA)
- …WE WIN(R) **THE OPPORTUNITY** We are committed to maintaining the highest standards of regulatory compliance and are seeking an experienced and proactive CTR and ... and Screening Manager is responsible for managing the Bank's compliance with CTR and OFAC. This position will oversee...Supervise the CTR exemptions program to ensure it meets regulatory requirements and Bank policy. + Manage other AML… more
- ABBTECH Professional Resources, Inc. (Merritt Island, FL)
- …empowerment, innovation, and satisfaction. Job Knowledge: * Knowledge of industry / regulatory codes and standards, and design criteria pertinent to the systems ... facilitating multi-discipline meetings to resolve technical and related requirements compliance issues. * Excellent oral and written communications skills. *… more
- Hills Bank (Hills, IA)
- …of information assets, customer data, and physical infrastructure while maintaining compliance with regulatory requirements. This position leads the Security ... architecture reviews for new initiatives, ensuring scalability, resilience, and compliance with regulatory and internal standards. +...at least 5 years in a leadership role. + Professional certifications such as CISSP, CISM, CISA or other… more
- ITW (Albany, NY)
- …THIS JOB I** **F** **YOU** **ARE/HAVE** ** ** + **Apply scientific and regulatory ** **expertise** to ensure product safety, compliance , and innovation from early ... are confident that they each work to the highest professional standards and in the company's best interests. **YOU...regulatory discussions, or industry trade groups on product compliance and stewardship matters. + **Use stewardship metrics and… more
- Mount Sinai Health System (New York, NY)
- …2 years managing investigator-initiated trials preferred. + Proven track record in regulatory compliance , project management, and team leadership. + Progressive ... Prioritize resources and allocate tasks to ensure timelines and objectives are met. ** Regulatory Compliance and Quality Assurance:** + Ensure all trials adhere… more
- Lilly (Indianapolis, IN)
- …patient safety; the review process for protocols, study reports, publications, regulatory submissions and data dissemination. The Executive Director will take a ... leadership role in interactions with regulatory bodies worldwide and other governmental agencies as needed...that all activities of the medical team are in compliance with current local and international regulations, laws, guidance… more
- Johns Hopkins University (Baltimore, MD)
- … regulatory advice related to School of Medicine ambulatory practices, including professional fee billing compliance , health care fraud and abuse, and ... matters involving the University, including student, faculty, and staff affairs; regulatory and compliance issues; athletics; research and financial concerns;… more
- General Dynamics Information Technology (Fort Detrick, MD)
- …**The Office of Regulated Activities (ORA) is a multidisciplinary team of regulatory affairs, compliance , and clinical support professionals dedicated to ... evaluate compliance with the designated quality system and applicable regulatory requirements) sponsor's electronic regulatory files and related essential… more
- USAA (San Antonio, TX)
- …the Association Complaints Center of Excellence to, accountable for ensuring regulatory compliance , enhancing member experience, and driving association-wide ... aligning IT, analytics and operational practices with strategic priorities and regulatory expectations. We offer a flexible work environment that requires an… more
- MUFG (Jersey City, NJ)
- …delineation of responsibilities between enterprise and application teams. + Integrate regulatory and compliance requirements into control specifications. + ... risks, regulatory requirements, and internal policies. + Collaborate with compliance , legal, and audit teams to ensure control frameworks support regulatory… more