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The ideal candidate will be an experienced Compliance professional with a strong understanding of equity trading, options, Prime Brokerage and securities lending. assist in regulatory and internal reviews involving securities lending, trade surveillance and other related matters as needed.
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Experience as a compliance officer providing compliance and regulatory advisory support to physical power or gas trading and sales personnel; and/or. You will be responsible for collaborating and providing advice across front office, risk, technology and operations teams to develop processes, systems, policies and controls to meet the compliance and regulatory requirements in the region.
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This position will act as Project Engineer/Geologist to provide Project Management on stormwater compliance, environmental regulatory compliance, remediation, due diligence, air quality, and environmental construction projects.
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Vanderbilt Health - Executive Search Team is conducting a national search for a Division Counsel - Compliance & Regulatory Attorney with a strong regulatory and compliance background, including expertise in federal and state fraud, waste and abuse laws and related regulations, Medicare and Medicaid (TennCare) regulations and conditions of participation, and clinical research compliance.
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The Sr. Regulatory Compliance Program Manager will facilitate and manage all aspects of compliance in accordance with NERC, FERC, State, and ISO guidelines for large-scale battery storage projects.
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Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner (CFE), or Certified Anti-Money Laundering Specialist (ACAMS) - preferred. Financial services compliance subject matter expert with extensive years of compliance experience with Consumer Financial Protection regulations including Dodd-Frank and related laws such as the ECOA/Reg B, EFTA/Reg E, FCRA/Reg V, and TILA/Reg Z within large/medium sized financial institutions, non-bank financial institutions and/or within a state or federal consumer financial protection regulatory agency.
Full-timeExpandApply NowActive JobUpdated 30 days ago - UpvoteDownvoteShare Job
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5 years of experience related to legal, regulatory compliance auditing, clinical research, or health information management services. Knowledge and familiarity of e-regulatory systems (Veeva), DocuSign, ImageNow and other applications used in the conduct of clinical research along with the relevant regulations.
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Evaluate existing sewage disposal and water treatment installations and facilities for regulatory compliance; evaluate need for expansion or replacement of treatment systems; evaluate well sites and well construction for code compliance and acceptance as domestic water supply; and test and assess public drinking water potability.
$39.79 - $49.7 an hourFull-timeExpandApply NowActive JobUpdated 17 days ago - UpvoteDownvoteShare Job
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Lead and manage project work that involves SEPA, NEPA, EA, EIS, EIR management, environmental planning, and regulatory compliance/permitting services. DEA’s planning group specializes in environmental and NEPA compliance, comprehensive and master planning, land use and development permitting, permitting strategies, plan and code amendments, urban design, multimodal transportation, housing, and grant writing.
$90,000 - $110,000 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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The combined FCC team, which is composed of professionals with extensive law enforcement, regulatory, legal, compliance, forensic consulting, operations and business experience, administers an array of surveillances, due diligence, investigative expertise and other control processes designed to identify potential money laundering, terrorist financing, bribery, securities fraud and other violations of law.
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The Sr. Environmental, Health and Safety (EHS) Specialist, Utility Operations and Maintenance, is responsible for driving, influencing, and achieving EHS process excellence, regulatory compliance, and overall risk reduction throughout Utility Operations and Maintenance within North America.
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This position also supports sales, marketing, operations and regulatory as well as other duties assigned by the Manager or Director of Engineering. The Construction Manager ensures contractor compliance with State, local and company requirements while working within the public ROW or utility easement.
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The Administrative Construction Manager ensures contractor compliance with State, local, and company requirements while working within the public ROW or utility easement. This position requires strong teamwork with the Construction Supervisor as well as the OSP Engineer.
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Working in collaboration with the Provider Network team to ensure network adequacy in geographical areas in compliance with regulatory requirements and IEHP strategies. Understanding of the financial implications, while ensuring legal and regulatory compliance.
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Strong knowledge about model risk management and associated regulatory requirements. Familiarity of current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations.
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regulatory compliance jobs Title: pharmacy technician Company: Wal Mart
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