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Compliance: Ensure regulatory compliance with PCI-DSS, CJIS, and California Consumer Privacy Act of 2018 (AB-375) Security Certification(s), such as CISSP, CISM, CGEIT, GSEC, CEH, MCSE:Security, and CCNP-Security certification.
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A long standing family owned bank is looking to add a Senior BSA Analyst to their BSA Compliance team! 3+ years experience in Banking BSA/AML compliance. At Larson Maddox, we give essential guidance to leading firms by connecting them with the best In-House Counsel talent for their Regulatory & Legal ne.
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Under the direction of the Director of Property Management the Compliance Manager will lead a team including a housing Compliance Consultant team and a Compliance Coordinator and be superuser (OneSite Products) and ensures that all communities maintain compliance with HUD, LIHTC and local agency polices and procedures in accordance with governing laws, regulations, regulatory agencies, accreditation bodies and community standards.
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This pivotal role involves strategic planning, operations management, regulatory compliance, budget management, infrastructure development, community engagement, emergency response planning, and technology integration.
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Work in conjunction with operational partners (Regional Training Director/Portfolio Vice President) to develop practical training programs at the client and branch level, in order to ensure compliance with contractual and regulatory mandated training.
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The Environmental Health & Safety Manager is responsible for the integration of environmental health & safety services into the business practices and compliance with regulatory requirements on their assigned Project.
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Support the auditing function of the Trade Compliance Program to assist in complying with regulatory requirements (e.g. CBP, ISF, HTS, valuation, etc.) The MGR, GLOBAL LOGISTICS TRADE MGMT will support the auditing function, assist in monitoring results for potential issues and work with the Sr Mgr., International Trade & Compliance to strengthen Sysco’s operations by leveraging efficiencies within the import process and implementing internal controls.
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Interacting with regulatory agencies to maintain compliance and obtain necessary permits. The SWPPP Inspector will primarily be responsible for inspecting construction sites to ensure compliance with project-specific Stormwater Pollution Prevention Plans (SWPPP) under the Clean Water Act, as well as compliance with erosion control regulations and applicable environmental regulations and permits.
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The CLUB Outfitter will be the product expert while executing account servicing and other CLUB processes to include acquiring and activating new members, CLUB sales, customer experience, peer coaching and influencing, and regulatory compliance.
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The TeamAmongst its other responsibilities, the Global Strategy, Regulatory and Public Affairs team leads on the development and implementation of Gates Ag One's regulatory science programs and related activities, such as regulatory studies, permit acquisition, and ensuring compliance with phytosanitary and biosafety regulatory requirements.
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The Billing Compliance Auditor is responsible for supporting The Corporate Compliance Program within one or more of the agency divisions of service, which entails reviewing and evaluating, third party billing compliance issues/concerns within the organization.
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REQUIRED SKILLS/KNOWLEDGE:Minimum 3-10 years of experience preparing and submitting emissions inventories, air permit applications and other environmental compliance requirements/ knowledge of Leak Detection and Repair (LDAR) regulations at natural gas processing plants.
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This position oversees the Revenue Integrity (regulatory compliance & operational efficiency) and Revenue Cycle Management systems as it pertains to Laboratory and Outreach billing across the enterprise.
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The Prevention of Sexual Abuse (PSA) Compliance Manager is responsible for the preventative education, detection, management, reporting, implementation, and compliance with the HHS Interim Final Rule (IRF): Standards to Prevent, Detect, and Respond to Sexual Abuse and Sexual Harassment Involving Unaccompanied Children (45 C.F.R. Part 411) in order to prevent and respond to sexual abuse and harassment involving Unaccompanied Children (UC.
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Manager, AML/Regulatory Compliance Consulting. Senior Sanctions Compliance Officer – HSBC, Washington, United States. BSA/AML Manager – To $140K + Bonus – Oak Brook, IL – Job # 3065.
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regulatory compliance jobs Title: pharmacy technician Company: Octapharma Plasma Inc
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