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Work to ensure that new technology solutions are designed for optimal access and usefulness while meeting SLAs, HIPAA compliance (also other regulatory such as PCI, NIST or HITRUST) and leveraging existing technologies where possibles.
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Deep understanding of Bank Secrecy Act (BSA) compliance and BSA/AML regulatory requirements related to CIP, KYC, CDD, EDD, and the USA PATRIOT Act. Preferred Experience:License/Certifications: Series 7, 24, and CAMS certification.
$116,100 - $258,100 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Applied knowledge and working understanding of OSHA, EPA, regulatory compliance, experience with inspections, incident investigations, remediation, process safety, contractor safety, EHS training, hazard reviews, and job EHS analysis.
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Medication Reconciliation Technician: Responsible for obtaining, verifying, and documenting medication history in the electronic medical record in an accurate and timely manner in compliance with standard procedures and regulatory standards.
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The Compliance Manager of the South Yuma County, AZ Landfill will ensure compliance with environmental regulations for air and water quality, and solid waste facility permitting, at the municipal solid waste South Yuma County Landfill, located in Yuma County, Arizona.
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Drive execution of operational risk management, regulatory compliance training, policies and, procedures. Ensure risks associated with business activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures.
$178,480 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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A KYC Analyst is responsible for facilitating regulatory adherence by effectively delivering current, accurate, and timely resolutions of missing or outdated information. Conducts real-time QA audits on all high-risk customers' Enhanced Due Diligence packages for compliance with Client Onboarding and AML and Sanctions Compliance policies and procedures.
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This grant-auditor, management role provides subject matter expertise throughout the grantmaking lifecycle in proposal development, program evaluation, grant compliance, return on investment, and maintaining standards of performance.
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Administer regulatory compliance with ramp issues dealing with Occupational Safety and Health Administration (OSHA), Federal Aviation Agency (FAA), Environmental Protection Administration (EPA), Department of Transportation (DOT), California OSHA and airline customer requirements.
$77,300 a yearExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Implements and ensures compliance with department, Casino, gaming regulatory policies, procedures, and Internal Controls (ICs). Job Requirements: Minimum Qualifications: Education and ExperienceHigh school diploma or GED plus two (2) years dealing experience as a Casino Dealer with the games of Craps or, Roulette, and Blackjack plus a minimum of two (2) years supervising table games and must have supervisory experience of either craps or roulette; or completion of the Desert Diamond Casino Table Games Floor Supervisor’s Mentoring and Training Program.
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The selected candidate will assist in data gathering, write sections for CEQA/NEPA documents, assist with preparing permit applications, coordinate with consultants and project team members, and interface with clients and regulatory agencies.
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This role requires a deep understanding of key active ingredients, raw materials, product development, product efficacy/performance, and regulatory compliance, along with the ability to manage multiple projects and collaborate effectively with customers and internal teams.
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Ensures compliance with all federal and local agencies including the Food and Drug Administration (FDA) and local Institutional Review Board (IRB). Works closely with a regulatory coordinator or directly with the Institutional Review Board (IRB) to submit Adverse Events, Serious Adverse Events, protocol deviations, and Safety Letters in accordance with local and federal guidelines.
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This position requires a proactive LEADER, a FEARLESS litigator mindset, a shrewd NEGOTIATOR, and a DECISIVE legal professional who can provide comprehensive legal support for regulatory compliance, corporate governance, and ongoing portfolio management.
$155,000 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Designed to be non-regulatory and independent, the U.S. Chemical Safety Board (CSB) reviews the effectiveness of regulations and regulatory enforcement where appropriate. Established to investigate incidents and hazards from the production, processing, and handling of chemical substances that can cause death, serious injury, or substantial environmental or property damage, the CSB does not issue fines or citations but makes recommendations to facilities, regulatory agencies such as OSHA and the EPA, industry organizations, labor groups, and others.
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regulatory compliance jobs Title: engineer structural in Phoenix, AZ
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