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This position performs various quality controls reviews and monitoring pertaining to the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Customer Identification Program compliance using industry standard and regulatory guidance to ensure the Bank's compliance efforts are maintained on a daily basis.
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Conduct proactive compliance risk assessments and reviews of trading activity, strategies and business communications in order to ensure compliance with applicable rules and regulations enacted by external regulatory authorities (e.g., CFTC, FERC, and exchanges) as well as bp’s internal policies and procedures.
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High School degree and 2+ years of relevant experience with environmental compliance, EMS, and PSM required. Knowledge and understanding of all regulatory programs and Environmental regulations; e.g., RCRA, EPCRA, Clean Air Act, Clean Water Act, etc.
$59,500 - $88,000 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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CCRP - Cert Clin Research Prof (Preferred) or RAC - Regulatory Affairs Cert (Preferred) 2 Years experience in a regulatory role or 4 Years experience in related clinical research role (Required.
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The position has responsibility and accountability for working to assess, plan, and organize overall regulatory compliance and readiness (e.g. CMS, DPH/DOH, TJC) at the assigned Yale New Haven Health hospital delivery network(s), as well as to participate in the improvement of key processes, policies and procedures as they relate to regulatory compliance.
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The Clinical Research Quality & Regulatory Specialist plays an integral role in the data integrity and regulatory compliance of pharmacy services related clinical research.
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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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Temple Health consists of Temple University Hospital (TUH), Fox Chase Cancer Center, TUH-Jeanes Campus, TUH-Episcopal Campus, TUH-Northeastern Campus, Temple Physicians, Inc., and Temple Transport Team. Temple Health is proudly affiliated with the Lewis Katz School of Medicine at Temple University.
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This position will support the coordination of maintenance and regulatory compliance for Cheyenne Regional Medical Center (CRMC) Fire Systems and Life Safety Measures and provide technical advisement to remedy non-compliance issues concerning federal, state, and local fire code as well as The Joint Commission (TJC) standards.
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Trust We are seeking resumes for an Environmental Engineer in our Valdosta, GA Paper Mill. The Environmental Engineer is responsible for managing all facets of environmental compliance to ensure conformity with State and Federal regulations and assist the Environmental Manager in strategic planning with emerging regulatory initiatives, day-to-day environmental compliance, and preparing various permit applications and regulatory reports.
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Ensure compliance with quality standards set forth by New York State Department of Health (DOH), Federal and local regulatory laws, with guidance from the radiation safety officer and reviewing physicist.
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Dr. Thomas Frist, Sr. HCA Healthcare Co-Founder If you are looking for an opportunity that provides satisfaction and personal growth, we encourage you to apply for our Radiology Regulatory Compliance Coordinator opening.
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Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and program including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business.
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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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The Sarbanes-Oxley (SOX) Control and Compliance Manager will lead the Company’s internal controls program, perform regulatory compliance audits as needed, and support the Company’s Environmental, Social and Governance (ESG) and Enterprise Risk Management (ERM) programs.
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regulatory compliance jobs Title: pharmacy technician Company: Octapharma Plasma Inc
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