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Certified Regulatory Compliance Manager certification (CRCM). Drive a continuous improvement and value-adding culture in the Compliance Department. The Chief Compliance & CRA Officer reports to the Chief Risk Officer of Thrivent Bank. This role leads the Bank's Community Reinvesment Act Program as well as broad Compliance activities, Compliance Assurance Testing, BSA/AML, and Responsible Banking/Fair Lending Programs and oversees the effectiveness of the Bank's Compliance Management Systems (CMS.
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Direct the efficient maintenance and improvement, installation, and safe operation of food processing equipment in compliance with company, State, and Federal policies; procedures, and regulations including OSHA, FDA, SQF, AIB, EPA, GMP, NFPA, NEC and other code and regulatory agencies.
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The Continuous Improvement Manager is the primary driver of the production system, responsible for driving and facilitating continuous improvement initiatives through Kaizen and problem-solving events, lean tools and practices to identify waste and increase process efficiencies to lower operational costs and expand manufacturing capabilities.
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The AML Program Governance Manager will report to the Bank Secrecy Act (BSA) / AML Compliance Officer for Intuit and will assist in managing AML program governance and oversight of the AML compliance program.
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Ensures program compliance with OASAS regulations and program policies directly related to program operations and record management. They are looking for a dedicated and compassionate Program Manager to oversee and manage focused outreach, administer regulations, policies, procedures and practices; plan, organize, develop, implement and coordinate program activities for the Center of Innovation (LEAP) Scope of Work. The Program Manager reports to the Director of Outpatient Services and supervises the LEAP program team.
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Work hours are typically 7:00am - 5:00pm Monday through Friday; however, the Continuous Improvement Manager is expected to be available after hours and on weekends when required. The Continuous Improvement Manager oversees daily continuous improvement initiatives for the La Porte operation.
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Maintaining compliance and records of those, along with being the primary interface for all wind and solar assets under the Exus portfolio for all regional and regulatory entities, including FERC, NERC, NERC Regional Entities, AESO (and other Canadian Regulatory Entities), DOE, and EIA.
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You will use your thorough knowledge of specialty consumer finance laws, Compliance Management System management, State Regulatory Compliance requirements, and BSA/AML program management.
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Design, implement, and maintain an effective compliance program tailored to crypto and fiat payments services, including illicit finance (AML, CFT, sanctions), consumer protection, financial security and reporting, and data protection and privacy considerations for a global business.
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Oversee an effective compliance program per DOJ and SEC guidance, including, e.g., internal investigations and reporting; anti-bribery and anti-corruption program controls and training; and other aspects of doing business with integrity and in accordance with evolving laws and regulations.
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KEY RESPONSIBILITIESMonitors compliance with government regulatory agencies such as OSHA, MSHA, DNR, etc. Faith Technologies, Inc. will take affirmative action to provide equal opportunity in apprenticeship and will operate the apprenticeship program as required under Title 29 of the Code of Federal Regulations, part 30.
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Partner across functions to ensure robust systems in place to meet regulatory and stakeholder expectations in the areas of environmental compliance, product compliance, supplier conduct, and sustainability/ESG; support response to internal and external stakeholder information requests in these areas.
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Use deep domain expertise to identify, develop and lead environmental improvement initiatives across the global organization that reduce compliance risk and improve environmental impact of operations; lead project and cross-functional teams to drive success of environmental and sustainability initiatives.
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Experience in ESG/Sustainability and Product Compliance/Stewardship preferred. Develop and manage assessment process for critical environmental areas and drive sustainable improvement across the Company; develop and lead permit review, environmental incident investigation, and change management processes.
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As the Director of Regulatory Compliance (MLRO), you will be working as part of Nium's global, dynamic Compliance team and will be reporting to the VP Compliance (US). Identify control gaps and lead the implementation of control enhancements to include AML, OFAC, and Regulatory Compliance.
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continuous improvement program manager regulatory compliance jobs Title: engineering
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