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Monitor and maintain awareness of regulatory changes relative to the Fintech products and services and work; support the Chief Compliance Officer in efforts to achieve compliance with regulatory changes within Fintech.
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Oversee the application of export control, trade compliance regulatory actions on complex. This role will give you the opportunity to be part of the ASM Global Trade Compliance team, that has the responsibility to ensure that ASM global businesses are conducted in compliance with the various international export control laws and regulations, sanctions and customs regulations.
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The Engine Division of Kawasaki Motors Corp, headquartered in Grand Rapids, MI has an immediate opening for a Regulatory Compliance Manager based in Grand Rapids, MI. As a Regulatory Compliance Manager, you are responsible to lead Kawasaki's regulatory compliance activities ensuring that Kawasaki and its product's comply with all requirements while identifying new technologies and future improvements.
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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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As the Program Manager, Regulatory Compliance you will drive continuous improvement initiatives to enhance our compliance posture coordinating internal individuals responsible for the in-scope business process or product.
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With minimal oversight, the Pr. Regulatory Affairs Specialist (PRA) for the European Union Medical Device Regulation (MDR) will be responsible for supporting execution to MDR compliance plans to ensure all applicable technical files (for devices ranging from class I to class III) meet the EU MDR requirements on schedule.
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Key responsibilities include:Ensure OT cyber assets meet or exceed regulatory requirements and industry best practicesFor OT environments, responsible for ensuring security and compliance with relevant regulatory compliance requirements (e.g. North American Electric Reliability Corporation (NERC) Critical Infrastructure Protection (CIP), etc.
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Deep understanding of the crypto industry and regulatory compliance, including experience with crypto license implementation and transaction monitoring, is a plus. The ideal candidate will have a strong background in product management, as well as a deep understanding of the crypto industry and regulatory compliance.
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This position is responsible for developing, maintaining and improving regulatory compliance programs, with a focus on the Enterprise's supply chain regulatory compliance (including but not limited to the manufacturing processes and outputs, movement of goods, import/exports and manufacture's statements of compliance.
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Leads all regulatory compliance reviews for new product launches in accordance with brand specific blacklist and international distribution list – including but not limited to retailer requirements (Ulta, Beauty Bay and more) and regional specific requirements (U.S., Canada, EU/UK, Australia, APAC and more.
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Work with colleagues in Compliance, Legal, Business, Development, and other teams across the firm to ensure compliance with rules and regulatory guidance related to trading and markets, including but not limited to Market Access; Reg NMS; Reg ATS; Rule 606; Exchange Rules; Best Execution; Smart Routing; Algorithmic Trading; Order Routing and Payment for Order Flow Disclosures.
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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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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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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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regulatory compliance jobs Title: pharmacy technician Company: Agiliti Health
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