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You will collaborate with colleagues from within Tokio Marine Highland and within its immediate parent company in London, Tokio Marine Kiln. The LRC team is a valued strategic partner that helps make critical decisions that impact all areas of the company, including operations, product management, vendor management, risk management, corporate governance and regulatory compliance.
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Identifies regulatory compliance gaps and mentors leadership in developing appropriate plans to address and close the gaps to achieve outcomes, promote safe practices and achieve sustainable compliance with regulatory standards; works collaboratively on VMFH annual intra-cycle monitoring of compliance with TJC standards, including with identified opportunities for improvement and corrective action plans.
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The Compliance/File Clerk is responsible for filing and auditing UC case files, entering and maintaining information and data into the information systems, maintaining well organized files in accordance with program filing and record-keeping standards in accordance with the Office of Refugee and Resettlement (ORR) standards, Agency, and licensing standards, and other federal, state, CARF and local regulatory requirements.
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The Senior Accountant – Regulatory Reporting and Compliance is primarily responsible for preparing and filing required reports to the Federal Energy Regulatory Commission, Railroad Commission of Texas, and to other federal and state agencies.
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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.
$145,000 - $192,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Circle is looking for a Compliance Data & Reporting Manager with experience in Compliance systems and data to help us build out reporting and insights functions to enable data driven compliance.
$145,000 - $192,500 a yearFull-timeExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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Experience working hands-on with other cross-functional team leaders, such as lawyers, engineers, product managers, data scientists and operations teams in improving compliance processes and systems.
$145,000 - $192,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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This will be achieved through ensuring the integrity of the data used on a day-to day-basis, developing program insights and analytics tools and tuning models to support compliance officers in making informed decisions.
$145,000 - $192,500 a yearFull-timeExpandApply NowActive JobUpdated 17 days ago - UpvoteDownvoteShare Job
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The SEVIS Compliance Analyst is responsible for applying federal regulatory parameters to determine whether non-immigrant student and exchange faculty members are compliant with Department of Homeland Security (DHS) regulations, as part of the mandatory SEVIS reporting responsibilities of the University.
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Support emissions audits, testing, new calibrations, and running change assessments by collaborating with TICO, Hekinan, Toyota Material Handling Regulatory Compliance Group (TMH RCG), and third-party test labs (as applicable.
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Strong research and analytical skills, with the ability to identify trends and make connections between regulatory compliance scenarios and TMH business priorities. Lead test planning discussions with TICO, Hekinan, the TMH Regulatory team, and third-party lab teams, including hardware preparation, test execution, troubleshooting, data analysis, root cause analysis of degradation mechanisms, etc.
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Oversees and manages organization’s accounting functions to include accounts payable, accounts receivables, payroll activities, cash management, inventory management, fixed assets management, corporate insurance plans, self-insured medical program, compliance with various regulatory standards and agencies (including GAAP, FAR, DOL Wage & Hour, IRS, AbilityOne Commission, corporate policies, ACA, etc.
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You will also be involved in developing new procedures for BSA compliance, liaising with external audit firms and regulatory agencies, and ensuring adherence to internal policies and regulatory requirements.
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Job DescriptionThe Clinical Research Coordinator B/C will assist in oversight, execution, and regulatory compliance of human subject research for clinical research projects exploring investigational treatments and diagnostic tools relating to the care of patients with Epilepsy.
$42,953 - $77,315 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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This person will manage the inventory lifecycle, lead demand planning and procurement, oversee production, quality management and regulatory compliance, and manage warehouse operations. - Manage quality control and regulatory requirements to ensure FDA compliance and CGMP (current good manufacturing practices.
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regulatory compliance jobs Title: principal Company: Amazon in Phenix-city, Alabama
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