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Support policy development and contract compliance for Relativity's federal programs and develop and deliver training on various regulatory and compliance topics for Company employees, with special emphasis on global trade compliance, customer and vendor due diligence and government contracting obligations.
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Investigate and document reports of non-compliance involving laboratory animal care and use, including preparation and submission of reports and other documents to the IACUC, IO, and regulatory and accrediting agencies when indicated.
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Job Summary: The Sr. Regulatory & Compliance Specialist is responsible for assuring compliance with all food safety & regulatory matters, also for supporting the Sr. QA Manager in developing, implementing, and enforcing Food Safety Programs for the company (including SQF program), oversees the plant SQF program to ensure certification is maintained.
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8+ years’ experience in a compliance role in a Fintech, financial services firm or bank, with extensive knowledge of the regulatory environment in consumer lending, mortgage, commercial lending, payments, privacy, and cybersecurity.
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Assists the Chief Compliance Officer in designing comprehensive oversight and reporting, risk tolerance, risk management, and strategy to meet regulatory challenges, including government relations, internal and external audit, and exam management.
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Design and implement development opportunities for the purpose of building an effective and engaged regulatory compliance team. Job Description/Responsibilities Senior Counsel – Regulatory The position is responsible for ensuring Sazerac’s compliance with various federal, state, local and international regulatory requirements.
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The Policy Advisor works under the direction of the Manager of Energy Policy, representing Central Coast Community Energy in various regulatory and compliance matters. Brief the Manager of Energy Policy and other 3CE leadership and provide technical and/or analytic input on regulatory and compliance matters.
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The Senior Director, Model Validation for Santander US Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the independent validation of models used by various Compliance groups in conformance with regulatory guidance on model risk SR11-07 and other regulatory requirements around Compliance models.
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Work Experience: 10+ years in Model Development and/or Validation of, Compliance, transaction monitoring, Below the Line testing, and Risk Management function at an investment bank or hedge fund.
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Establish and uphold an Import Compliance Policy manual to guarantee adherence to regulatory requirements, industry standards, and Corporate Policies. Dagen Personnel is recruiting an Import/Export Compliance Analyst for an instrumentation technology company in The Woodlands that offers a hybrid schedule.
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The Senior Compliance Specialist (SCS) supports ORI's mission by managing research misconduct and research non-compliance investigations to ensure efficient coordination of research-related reviews, University compliance with all applicable regulations and policies and correction of non-compliance, as appropriate.
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This role ensures compliance with industry standards and regulatory requirements, while managing security risk assessments, incident response, and ongoing security measures across the organization.
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Master's degree or above in a field related to the environmental services that SWCA generally provides, including (but not limited to) biology, archaeology, anthropology, planning, environmental regulatory compliance, GIS, hydrology, and other environmental and planning fields; and/or a master's degree in business administration, with an emphasis on risk management, strategic planning, and/or operations management.
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Familiarity with Medicare and Medicare Advantage, federal and state Fraud, Waste and Abuse Laws; demonstrated knowledge of value-based care, health plans, CMS policies and guidelines, including those related to marketing; experience relating to broker/agent laws; billing and coding compliance.
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The role will maintain knowledge with respect to legislative, regulatory and compliance developments and proactively ensure compliance with state/local/federal requirements that may impact risk control, including anti-rebating, state insurance law premium definitions, workers’ compensation loss control and boiler/pressure vessel inspection requirements.
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regulatory compliance jobs Title: pharmacy technician Company: Local Staffing
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