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Overseeing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance activities, including monitoring, investigation, and reporting of suspicious activities.
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As the Information Security Engineer (Vulnerability Management Specialist/Engineer), your responsibilities include assessing risk and running continuous vulnerability monitoring of the environment, including segments requiring FedRAMP compliance.
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HSE) programs, which include but not limited to: Behavior Based Safety (BBS) programs, Location Emergency Response Plan (LERP); Resource Conservation and Recovery Act (RCRA); Hazard Communication, Lockout/Tagout (LOTO), Confined Space, Ergonomics, Powered Industrial Vehicles (PIV), industrial air and noise monitoring, sustainability and waste management compliance, Department of Transportation (DOT), as well as other applicable OSHA compliance to reduce workplace injury.
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Senior Drug Safety Specialist, Compliance - Contract - Cambridge, MA. Proclinical is on the lookout for a dedicated and experienced professional to fill the role of Drug Safety and Pharmacovigilance Compliance Specialist.
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The Environmental Compliance Specialist is responsible for coding environmental commitments from environmental and permit approval documents into the Authority’s Environmental Management and Mitigation Assessment database application (EMMA), preparing reports in EMMA to identify gaps and document mitigation compliance, and supporting the Environmental Compliance Manager to use EMMA for construction compliance demonstration.
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MJ Peterson, a full-service real estate company, has an exciting career opportunity for an experienced Affordable Housing Compliance Specialist. Monitoring of re-certification notification letters in compliance with HUD and LIHTC regulations.
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2+ years' experience in refugee resettlement direct client services or monitoring and evaluation or compliance. The Virtual R&P Quality Assurance Specialist will lead monitoring and evaluation for VR&P programming.
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Through monitoring and reporting the Senior Specialist will help to ensure ensuring that the Company is conducting its business in compliance with existing and developing laws, regulations, and contracts in the U.S., U.K., and other jurisdictions in which Comcast does business.
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The Program Data Specialist (PDS) is responsible for monitoring program data to ensure Head Start Program Performance Standards (HSPPS) standards are met and maintained at all MHEL and partnership sites.
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We are seeking a Compliance Specialist to join the BitGo’s Financial Intelligence Unit. BitGo is looking for a digital asset anti-financial crime expert who will drive efforts to enhance BitGo’s anti-financial crime surveillance program.
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Experience performing specific AML compliance-related functions, including KYC/CIP, enhanced due diligence, business due diligence, and suspicious activity monitoring. The Uphold Customer Due Diligence Associate is responsible for a wide range of activities including, but not limited to, assisting with creating and monitoring Standard Operating Procedures, acting as the escalation point for compliance alerts as by the Compliance operation teams, and updating client records to ensuring accurate reporting.
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Objectives The EHS Specialist Service Provider will support the Massachusetts R&D facilities to support site HSE Managers with the following HSE tasks and objectives: " Implementing, monitoring, and participating in the development of site health and safety programs (Ergonomics, Laboratory and Chemical Safety, Bloodborne Pathogens, Biosafety, Laboratory inspections, etc.
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Assures compliance with departmental quality assurance requirements including expiration date checking, refrigerator temperature monitoring, laminar air flow hood cleaning documentation, equipment calibration verification, viable and non-viable environmental sampling.
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This rolewill assist in the ongoing development and rollout of systems and procedures to ensure effective grant compliance, monitoring, implementation, reporting, and close out under guidance of the Senior Contract Compliance Specialist.
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In addition to being responsible for operating the vulnerability management program of the organization, the role will drive and manage the monthly Plan of Action and Milestones (POA&M) process as part of the continuous monitoring for FedRAMP.
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