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A Certified Regulatory Compliance Manager (CRCM) designation is a plus. The SVP Compliance will create and develop the strategy as well as administer the Bank's compliance program to ensure adherence with state and federal banking laws and regulations, including but not limited to, fair lending, privacy, consumer protection, and public interest laws and regulations.
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The Environmental & Sustainability Compliance Manager will provide global support to multiple Align functions through the implementation of product stewardship processes related to product chemical compliance and sustainability activities.
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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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Job Title: Regulatory Compliance & Sustainability Manager. The Environmental & Sustainability Compliance Manager will provide global support to multiple Client functions through the implementation of product stewardship processes related to product chemical compliance and sustainability activities.
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Relevant professional certification (e.g., Certified Regulatory Compliance Manager, Certified Anti-Money Laundering Specialist) is a plus. 5- 7+ years in administration of and operations of an ethics and compliance hotline/whistleblower line, investigations, anti-corruption, fraud, forensics, and regulatory compliance.
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Lead and contribute to the TINA Ethics & Compliance Team in the areas of administration and data analytics for the North American Precept Line (i.e., the North American hotline); develop, administer, deliver, and lead ethics and compliance training; administration, monitoring, and support of Investigation Program, including supporting North American investigators; advancing the Ethics and Compliance plan.
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Cititec Talent has partnered with a boutique commodity trading company who looking to bring a Regulatory Reporting Specialist into the business to lead their regulatory reporting consolidation efforts, as they streamline their regulatory reporting solutions for Dodd-Frank and EMIR compliance.
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The Manager, Nuclear IS is responsible for establishing and executing the Wolf Creek Cyber Security Program and cultivating a culture that ensures regulatory requirements are met and are both secure and highly efficient.
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There is a heavy emphasis on regulatory compliance in this role, particularly for FERC and CAISO. An ability to represent NID to outside groups, stay ahead of industry trends, and lead with a forward-thinking approach in hydroelectric power generation will be crucial.
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ESSENTIAL FUNCTIONS Manage the IAA's storm water and deicing control systems to ensure regulatory compliance Perform and maintain working knowledge of operating, maintenance activities and environmental best practices relevant to IAA's storm water deicing control facilities.
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Own and direct the organizations Product Stewardship requirements within Momentive Technologies areas of operations as the subject-matter-expert on all applicable regulatory compliance and applicable Hazard Communication Standards.
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Ensure compliance with regulatory requirements, company policies (including GMP’s) and standard operating procedures (SOPs). Develop and partner with Sr. QA Manager on the implementation of Safe Quality Food (SQF) programs – including HACCP, Food Safety, Food Quality and Food Defense plans.
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Experience in the Compliance domain is required - working knowledge of some of the workflows covering Anti-Money Laundering (AML), Transaction Monitoring, Know Your Customer (KYC), Conflicts Checks, Regulatory Reporting, etc.
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Oversee and develop an internal regulatory team focusing on market access execution activities including packaging development compliance, domestic product registration and export market product registration support.
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Reporting to the Chief Compliance and Privacy Officer, the Senior Manager, Privacy will support data privacy initiatives across the organization. Partners with Sr. Privacy Counsel, Cyber Security, IT, Regulatory Affairs and Enterprise Risk Management to help manage privacy risk exposure.
$77,996.84 - $140,851.55 a yearFull-timeExpandApply NowActive JobUpdated Today
consumer loan district manager regulatory compliance jobs Company: Professional Diversity Network
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