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Advanced knowledge of trade compliance, such as the International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), Office of Foreign Assets Control (OFAC), Nuclear Regulatory Commission (NRC), and US Customs and Border Protection Regulations.
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Lead internal audits and inspections to ensure ongoing compliance with all regulatory requirements. The ideal candidate will have a deep understanding of food manufacturing processes and regulatory requirements, including SQF, HACCP, FDA, Quality, GMP, Batch Record Review, QMS, and Dairy.
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We are seeking qualified applicants for the position of Plaquemines LNG (PQLNG) Regulatory Compliance Lead. The PQLNG Regulatory Compliance Lead is responsible for supporting the design development, implementation, and maintenance of the Plaquemines LNG Regulatory Compliance Program and ensuring strategies, procedures and assurance processes are established to address compliance activities of Federal, State, and Local regulatory requirements.
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SEnergy is seeking to add a Regulatory Compliance Engineer to our Business Consulting Team. The successful candidate will contribute to a multi-disciplinary team within the division support Clients in fulfilling their compliance obligations to regulatory agencies.
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You will refine your knowledge of the Texas Commission on Environmental Quality (TCEQ) rules/regulations (including TRRP) and USEPA regulatory requirements guidance documents while assessing environmental impacts arising from proposed development/re-development in relation to potential contaminants and environmental compliance and permitting requirements.
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The Internal Audit Manager will play a pivotal role in leading our internal audit function, ensuring compliance with regulatory requirements, evaluating internal controls, and mitigating fraud risks associated with cryptocurrency transactions.
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Responsible for creating standard operation procedures, protocols and compliance related documents for IT department in accordance with FDA regulatory and compliance requirements.
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Coordinate the execution of external regulatory requirements including NERC CIP and PCI compliance. Familiarity with compliance standards and practices such as NERC CIP, PCI, NIST, etc.
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Under the supervision of the department leadership, supports action plans and measurements of success processes in collaboration with functional and departmental leaders to ensure institution-wide oversight of all regulatory compliance needs related to CMS, DPH/DOH and TJC.
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Eight years direct experience in BSA/AML compliance, BSA/AML audit, regulatory examination, or a combination thereof. They will design and deliver a framework that meets the highest standards for regulatory compliance while maintaining efficient operations.
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This position will act as Project Engineer/Geologist to provide Project Management on stormwater compliance, environmental regulatory compliance, remediation, due diligence, air quality, and environmental construction projects.
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Act in compliance with Heritage Healthcare's regulatory and professional standards and guidelines. Certified Occupational Therapy Assistant (COTA) - PRN "as needed" The Certified Occupational Therapy Assistant (COTA) is a skilled technical worker who performs direct resident care activities under the clinical supervision of the Occupational Therapist.
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Ensures compliance with the Anti Money Laundering, Know Your Customer, OFAC/Sanctions and other regulatory requirements. Remains updated on regulatory changes and court rulings as they relate to BSA, OFAC, AML, and consumer compliance regulations.
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The CLUB Outfitter will be the product expert while executing account servicing and other CLUB processes to include acquiring and activating new members, CLUB sales, customer experience, peer coaching and influencing, and regulatory compliance.
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You'll coordinate regulatory activities, drive improvements in key compliance areas such as KYC and AML, assist in audit preparations, conduct risk assessments, and oversee internal procedures related to merchant onboarding and transaction monitoring.
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