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Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE.
Full-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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This executive leadership position is directly involved in complex business transactions and serves as a high-level legal specialist in corporate and healthcare law primarily focused in the areas of healthcare regulatory law, mergers and acquisitions, SEC compliance, antitrust, employment law, and regulated transactions.
Full-timeExpandUpdated 8 days ago - UpvoteDownvoteShare Job
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Efhuttongroup.com. POSITION SUMMARY: The Wealth Management Compliance Specialist plays a key role in ensuring the organization operates ethically and within the bounds of the law by ensuring policies and procedures are followed, monitoring compliance activities, and educating employees on compliance issues.
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Manage regulatory compliance with permit-required emissions stack testing, continuous emissions monitoring, and inspections. Seeking an Air Compliance Specialist for a direct hire opportunity with our client in Hawthorne, NV.
$95,000 - $110,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Conduct plan checks of new or remodel construction plans for restaurant, pool and spa facilities, and hazardous materials storage and monitoring systems relative to regulatory compliance; investigate complaints about sewage and various public health nuisances; conduct epidemiological investigations; handle housing and vector complaints; and investigate food borne illnesses.
$39.79 - $49.7 an hourFull-timeExpandApply NowActive JobUpdated 21 days ago - UpvoteDownvoteShare Job
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Under the Supervision of the Safety Manager the Safety Specialist will assist with monitoring the MODLOGIQ Health and Safety Program, including inspections, accident investigations, and safety training.
Full-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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PI, Study Coordinator and/or Regulatory Specialist to obtain all necessary documents required for PRMC review and approval. This position will manage activities pertaining to the Protocol Review and Monitoring Committee (PRMC) which primary goal is to ensure that institutional, industry-sponsors, and externally peer reviewed cancer research studies involving human subject conducted under the auspices of the SCCC are (1) scientifically and statistically sound; (2) appropriately designed; (3) feasible for completion; and (4) if applicable, in compliance with NIH guidelines for clinical trials.
Full-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Assist with accounts receivable monitoring and collections processes with both cross-functional stakeholders (e.g. Commercial Operations, Legal) and Sponsors;Support ongoing compliance requirements related to Medpaces domestic and global operating model (e.g., FATCA, OFAC, etc.
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JOB DESCRIPTIONJob SummaryMolina's Quality Improvement function oversees, plans, and implements new and existing healthcare quality improvement initiatives and education programs; ensures maintenance of programs for members in accordance with prescribed quality standards; conducts data collection, reporting and monitoring for key performance measurement activities; and provides direction and implementation of NCQA accreditation surveys and federal/state QI compliance activities.
Starting at $44,936.59 - $97,362.61 a year depends on education, experienceFull-timeRemoteExpandApply NowActive JobUpdated 22 days ago - UpvoteDownvoteShare Job
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The Business Risk Officer for North America cluster is a senior specialist who provides global oversight to the Platforms and Data Services Risk and Control environment, proactively supporting the Treasury and Trade Solutions PDS Head ("Business Head") in managing and mitigating operational, compliance and regulatory risks, and executing risk and control responsibilities for the business as a First Line of Defence function.
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You will support our Virginia District project and provide technical input on environmental monitoring and design or construction methods to ensure compliance with environmental specifications or regulatory standards.
$80,000 - $95,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Interface with representatives from key functional groups (Monitoring, Data Management, Research & Development, Manufacturing, Sales, Marketing, Regulatory Affairs, Legal, and European Clinical groups.
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This position is responsible for conducting comprehensive audits and quality reviews of internal Human Resources Service Center (HRSC) operations to ensure compliance with Federal statutes, VA policies, OPM guidance, and other legal and regulatory requirements.
ExpandApply NowActive JobUpdated 29 days ago - UpvoteDownvoteShare Job
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The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's coverage of various types of models used for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections.
Full-timeExpandApply NowActive JobUpdated 2 months ago
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