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Summary: As a member of SMOC’s Senior Management team and reporting the Chief Program Officer, this key position and contributor supports program compliance across SMOC’s Regional Services, Early Education, Behavioral Healthcare, and Family Services Divisions.
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The DEA Compliance Manager will be responsible for the development, implementation, and oversight of USP's controlled substance portfolio based on current DEA and State Regulations of controlled substances.
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At least 5 years of total experience with prior work in a legal, compliance, or regulatory role with a law firm, financial institution, online sportsbook operator, casino or other gaming establishment, or within another highly regulated industry.
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Experience/background in compliance applicable to broker-dealer, institutional trading & sales, investment banking, commercial banking, investment management, and corporate functions within investment or commercial bank or institutional broker-dealer is preferred.
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Conducts routine inspections of all restrooms and trash bins at City parks, properties, trails and Lake Parks for janitorial contractor compliance i.e. restroom cleanliness, trash removal, litter, pavilions, vandalism, graffiti and other related tasks.
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As the Safety, Quality & Compliance (“SQC”) Specialist of the Chick-fil-A Supply Distribution Center in Cartersville GA, you will support the application of regulatory compliance in multiple areas, including food safety quality assurance (“FSQA”) and environmental, health and safety (“EHS.
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Anduril is growing from a tech startup to a manufacturing powerhouse and the Compliance Director will play a critical role in scaling our operations. Anduril’s Legal Team seeks a Compliance Director with a focus on the full spectrum of cUAS, AI, and robotics regulatory issues.
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Leading analytics related to the BSA/AML compliance controls for regulatory examinations, tuning and optimization of controls. Partner with Compliance Program team and Compliance Product team to facilitate the dashboarding and reporting design conversations for AML, Sanctions and KYC controls.
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Hispanic Federation seeks a Policy Analyst & Compliance Specialist to advance HF's New York State policy priorities and campaigns, carry out public policy analysis and prepare issue briefs and other materials to support the organization's advocacy efforts - especially Albany-based efforts - and manage tracking and compliance for all HF's lobbying activities.
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Environmental Compliance Field Monitor will monitor and report on construction-related activities with respect to the general permit requirements of the Bureau of Land Management, the client, and other cooperating/permitting agencies; as well as monitor and report on construction-related activities in areas of pre-determined biological resources.
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Minimum 3-5 years of experience in compliance domain (AML, KYC, ORM, Fraud Investigations or CAMS certification ). Deep understanding of regulatory compliance requirements, such as GDPR, HIPAA, PCI-DSS, etc.
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Assist with BSA/AML Compliance training development and updates for new employees and. must be BSA/AML/OFAC compliance analysis and investigation experience. Summary : The EDD Analyst will assist the KYC-EDD Program Manager in the administration of the high-risk customer Enhanced Due Diligence (EDD) program, a part of Dime’s BSA/AML/OFAC program.
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As the Safety, Quality & Compliance ("SQC") Specialist of the Chick-fil-A Supply Distribution Center in Mebane NC, you will support the application of regulatory compliance in multiple areas, including food safety quality assurance ("FSQA") and environmental, health and safety ("EHS.
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The Code Compliance Investigator performs a wide range of professional-level investigative, technical, and analytical duties in support of the Transit Security and Passenger Safety Department. The Code Compliance Investigator conducts follow-up investigations related to crime incidents within MTS jurisdiction, coordinates criminal case preparation and submission, supports coordination and execution of code compliance enforcement on MTS property, responds to major crime incidents to provide investigative support to Code Compliance Inspectors, and evaluates and acts upon crime data, crime reports, and other information.
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Global Trade Compliance Specialist Responsibilities include the following:Act as primary trade controls contact with the parent company and stakeholders ensuring communication and collaboration.
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Title: compliance specialist Company: Neighborhood Health Plan Of Rhode Island
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