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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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Address daily export, import, and regulatory compliance inquiries. 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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Familiarity with Medicare and Medicare Advantage, federal and state Fraud, Waste and Abuse Laws; demonstrated knowledge of value-based care, health plans, CMS policies and guidelines, including those related to marketing; experience relating to broker/agent laws; billing and coding compliance.
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Profile: A law firm is seeking a Securities Litigation Associate Attorney to join their team in Florham Park, NJ. The ideal candidate will have 4-6 years of substantive experience in securities litigation and regulatory practice, working on a variety of matters, including arbitrations, regulatory enforcement actions, and compliance issues.
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Working knowledge of AML/BSA Regulatory compliance processes and procedures pertaining to the Bank Secrecy Act and USA PATRIOT Act. Requires a considerable working knowledge of BSA/AML Compliance as it applies to suspicious activity for money laundering, terrorist financing and fraud.
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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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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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Summary: The Environmental Scientist is responsible for performing environmental tasks to ensure efficient and accurate project development and construction, environmental permitting and reporting, and compliance with the various Federal, state and local environmental regulatory permits, conditions, and requirements in support of pipeline and facility development projects.
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The Associate Legal Officer will also assist the AVP, Research Integrity Officer, AVP, Deputy Chief Compliance Officer (DCCO) and VP, Chief Compliance and Ethics Officer (CCO) with the overall planning and direction of the institutional research integrity program.
$179,500 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Ensures regulatory compliance with the assistance of the Compliance Officer and VP of Human Resources. Conducts spot audits to ensure compliance with established policies and procedures.
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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.
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Firm Type: Law Firm, Experience: 1 Years, A law firm in Tukwila, WA is seeking a highly skilled Immigration Compliance Attorney with extensive experience in legal compliance within the immigration sector.
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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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regulatory compliance jobs Company: Oracle in Phenix-city, Alabama
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