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Address daily export, import, and regulatory compliance inquiries. Conduct gap analyses to ensure compliance with local policies and global SOPs. Work closely with the General Counsel, Chief Compliance Officer (GC / CCO), business unit presidents, and functional leaders to identify compliance risks in areas such as export controls, sanctions, government contracts, data privacy, anti-bribery, anti-corruption, and antitrust.
$155,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Position Purpose: As part of Sunshine Health Plan's Payment Integrity Compliance team, the Compliance Analyst will assist in maintaining Centene Corporation's Compliance Program; guide special projects; provide regulatory interpretation; perform compliance reporting; and develop and implement compliance auditing and monitoring strategies.
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With a specific focus on regulatory compliance and data quality, data science and innovative development of systems and tools, the RDO Analytics and Reporting team is accountable for maximising the business value of our global Regulatory business data.
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The role involves ensuring full compliance with funding regulations and regulatory agreements, including HUD, HOME, CDBG, AHP, and LIHTC funding programs for all ASI-owned/managed properties.
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Ensure regulatory conformance & consistency for assigned products in compliance with regulatory requirements and internal procedures. What we look for: A scientific degree with directly relevant professional experience in global CMC regulatory affairs and CMC technical areas of at least 20 years with a BA/BS, MA/MS, PhD or PharmD.Demonstrated organizational leadership skills at both functional and enterprise levels.
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New product setup and management of related projectsAssist with Supplier audits, as neededMaintenance of BSE Serum Certificates of Suitability filing with EDQMCollaborates with USDA on regulatory compliance activities including regulatory approvals, import/export compliance, traceability, quarantine, safety testing and affidavits.
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As regulatory demands from the PRA and FCA continue to grow, there has never been a more crucial time for financial institutions to ensure the accuracy and compliance of their regulatory reporting, hence this crucial hire to join their dynamic London team.
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Manage the trade compliance program at a facility or for a major program, and serve as the primary interface on interpretation of regulatory requirements or Company trade policies and procedures for facility or program personnel.
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Ensure compliance with relevant regulatory frameworks, including NERC CIP, NIST, and ISA/IEC standards. Experience with NERC CIP or other regulatory compliance frameworks.
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Work Requirements: US Citizen, GC Holders or Authorized to Work in the U.S. If interested please contact Margot Parsons at mparsonsinspyrsolutions.com or call 714-465-5478 Summary The Compliance Analyst will work closely with the members of a team focusing on regulatory broker-dealer compliance issues concerning monitoring public communications, marketing, licensing/registration, handling customer complaints, recordkeeping requirements, supervision, regulatory filings, etc.
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In House Counsel – VP – Regulatory Lawyer – Asset Management Sector – 4-6pqe - London. They are looking for a VP level Regulatory Lawyer with transactional experience to be in house advising their global markets team dealing with issues that arise from the trading and market facing activity of their funds and clients.
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The Environmental Specialist is responsible for all phases of environmental planning, assessment, permitting and regulatory compliance associated with VELCO projects including, but not limited to, the construction and maintenance of electric transmission lines and substations, facilities, fiber optic lines, and radio sites.
$32 - $39 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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You will need a strong understanding of AML legal frameworks and sanctions regimes (applicable to money transfer, payments and e-money firms) and be able to offer commercial and proactive solutions whilst protecting the business, confidently articulating complex regulatory requirements to all stakeholders.
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This is a broad role with a particular focus on the following attributes - central compliance (i.e. preparation of management information, managing policies and procedures, keeping compliance logs, and regulatory reporting) and performing reviews as part of the compliance monitoring programme and KYC/AML controls.
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Master’s degree or above in a field related to the environmental services that SWCA generally provides, including (but not limited to) biology, archaeology, anthropology, planning, environmental regulatory compliance, GIS, hydrology, and other environmental and planning fields; and/or a master’s degree in business administration, with an emphasis on risk management, strategic planning, and/or operations management.
$220,480 a yearFull-timeExpandApply NowActive JobUpdated 10 days ago
regulatory compliance jobs Company: Gap in Phenix-city, Alabama
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