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7 or more years of relevant experience in AML / BSA regulatory compliance, data analytics, data validation, risk management Experience working with KYC and AML data. The ideal candidate must demonstrate an expertise in compliance/risk management, data analytics and report creation.
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Recognized CMC expert serving as primary group/project leader responsible for the development of CMC regulatory strategies, submissions and compliance activities. May be a team leader and contributes to the leadership of RCMC.You will be responsible for:Lead the development and implementation of global CMC regulatory strategy supporting CGT products.
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Represent regulatory perspectives within key business functions including but not limited to commercialization, international sales, consumer and customer inquiries, manufacturing, import and export, Quality Systems (HACCP/HARPC), Supplier Quality in order to ensure compliance and best practices.
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The PositionOur bank client is seeking to fill a BSA Compliance Analyst role in the Fresno, CA area. Knowledge of Bank Secrecy Act regulatory requirements, including CTRs and SARs, and basic knowledge of banking regulations.
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Support engineering and operations staff on environmental regulatory compliance programs, including environmental compliance plan development. Apply writing skills to prepare and/or review compliance and regulatory documents.
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Technical consulting for clients on regulatory compliance matters including permit management, routine regulatory reporting (i.e., air, hazardous waste [RCRA and non-RCRA], EPCRA, etc.
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Must have a minimum of 2 years' experience with affordable housing programs and layering, and regulatory compliance in one or more programs such as: LIHTC, HUD programs (Project Based Section 8, Section 236, PRAC, 811 PRA), USDRural Development (515), HCD, HOME Funds and Bonds.
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A professional certification or accreditation in compliance, such as Certified Compliance and Ethics Professional (CCEP), or Certified Regulatory Compliance Manager (CRCM) desirable, but not required.
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Stay abreast of existing and upcoming regulatory legislation and oversight requirements to assess potential impacts to the ShipBob Third-Party Risk Management program. This position will report directly to the Director, Tech Governance Risk and Compliance.
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The Associate Director of Global Regulatory Affairs Chemistry, Manufacturing, and Controls (GRCMC) Devices and Combination Products will be responsible for leading, developing, and implementing global CMC regulatory strategy related to Alexion's drug/device portfolio, in vitro diagnostics and clinical decision software leading to successful registration and life-cycle management of unique and technologically complex products.
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Regulatory Coordinator Oncology Clinical Research Unit [CRU] GENITOURINARY Clinical Research Program [GU] Position Description, Occupational Summary Perform regulatory and safety processes for multiple, complex oncology clinical trials and research studies including Investigational Products [IP] for the Duke Cancer Institute’s [DCI] Genitourinary Clinical Research Program [TNA.
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Manage electronic (Markit counterparty platform) and paper onboarding process to ensure regulatory compliance; Facilitate ISDA Protocol Adherence Letters and Questionnaires. Key to the development, structuring and roll out of new technology, intelligent automation and tactical process changes required to drive improvement in onboarding activities and ensure compliance with regulatory reform impacting the business.
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The candidate should feel comfortable engaging with multiple partner groups, like Compliance and Legal teams, to translate regulatory requirements into operational processes that protect the company as we support the growth of the business lines.
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The Business Line Liaison services the bank's business segments by providing subject matter expertise to facilitate implementation, maintenance and ensure regulatory compliance with anti-money laundering programs implemented by the bank in order to mitigate regulatory and reputational risk and reduce exposure to civil and criminal liability as they apply to the bank's products, services, processes and systems regarding BSA/AML and OFAC regulations.
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As required to ensure compliance to all regulatory matters as needed. 5 to 7 years as an officer in a BSA/Compliance or Internal Control position in the banking industry, preferably in anti-money laundering compliance in an international banking environment.
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