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The Senior Director, Model Validation for Santander US Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the independent validation of models used by various Compliance groups in conformance with regulatory guidance on model risk SR11-07 and other regulatory requirements around Compliance models.
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Work Experience: 10+ years in Model Development and/or Validation of, Compliance, transaction monitoring, Below the Line testing, and Risk Management function at an investment bank or hedge fund.
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The primary role of the Clinical Research Coordinator A/ B (Regulatory Coordinator) is to assist with regulatory needs and ensure compliance of the Department of Radiation Oncology's portfolio of clinical trials and research studies with University of Pennsylvania, FDA, GCP, and other sponsor, federal, state, and local regulations and guidelines.
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Our Asset Management team is looking for a talented Regulatory Compliance Manager to help support the efforts of our fast-growing company. The Regulatory Compliance Manager is key in keeping the company prepared to meet existing and upcoming regulatory requirements for new and operating assets, so a high degree of regulatory knowledge and organization is essential.
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Ensures compliance with all regulatory, licensing and accreditation bodies, including but not limited to BSAS/DPH, DCF, and DMH. In conjunction with clinical leadership, ensure that all clinical services and processes are meeting or exceeding regulatory and accreditation bodies standards.
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CRCM, Certified Regulatory Compliance Manager. Experience with regulatory and operational audits, ensuring strict compliance with internal protocols and external laws and regulations, reducing the number of compliance violations.
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The IT Audit Manager leads the planning, execution, and reporting of IT audits with a focus on managing risks, ensuring regulatory compliance, driving continuous improvement, and effectively communicating with stakeholders to support Timken's strategic objectives and safeguard its IT assets.
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Implement change orders related to cybersecurity in compliance with regulatory requirements (NIST, CMMC, DFARs, etc. Assist in maintaining the Company FCL and Insider Threat Program in compliance with the NISPOM.
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Experience in real estate acquisition, corporate formation and governance, regulatory compliance (ADA, HIPAA, OSHA, DHS regulations), and enterprise risk management (ERM) experience. This includes matters pertaining to MHS’s subsidiary, Catherine Hershey Schools for Early Learning (CHS), and MHS’s Board of Manager related issues.
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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 Administrative Construction Manager ensures contractor compliance with State, local, and company requirements while working within the public ROW or utility easement.
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You will also lead regulatory compliance of these operations, including erosion and sediment control, stormwater management, and establishing the fill sequence of landfill cells and sub-cells.
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Advance Auto Parts is looking for a motivated, nimble, collaborative and experienced attorney to join our Ethics and Compliance (E&C) team as a Senior Counsel focused on data privacy and general legal compliance matters such as anti-bribery/anti-corruption, trade compliance and state and local retail-related regulatory matters.
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Exposure to risk management, capital stress testing, credit risk models, and regulatory compliance would be particularly relevant. Continuous Learning – stay up-to-date with emerging technologies, changes in the banking industry, and regulatory developments.
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SUMMARY: This position is responsible for ensuring compliance with federal regulations on protecting children placed in shelter facilities from sexual abuse and sexual harassment and developing and implementing training programs to meet regulatory requirements and professional needs of the program and agency ESSENTIAL DUTIES AND RESPONSIBILITIES include the following.
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The Assistant RSO has the authority to enforce radiation policies and procedures regarding radiation safety and regulatory compliance of the use of ionizing radiation. Ensures radiation is used safely in accordance with approved policies and procedures, regulatory and accreditation requirements so that the program adequately protects radiation workers, faculty, staff, students, patients, visitors and the public.
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regulatory compliance jobs Title: technical program manager Company: Amazon in Phenix-city, Alabama
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