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At least 10 years' experience within regulated companies, in senior compliance role(s) with robust knowledge on Compliance topics (KYB / KYC, AML/CFT, Sanctions etc.) As the Director of Regulatory Compliance (MLRO), you will be working as part of Nium's global, dynamic Compliance team and will be reporting to the VP Compliance (US.
$150,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Coordinates with ethics & compliance services leaders and team members to ensure system-wide coordination for risk mitigation. Serves as a member of a single market/network/system service line leadership team and leads the ethics and compliance program in accordance with the expectations of the Federal Sentencing Guidelines, HHS Office of the Inspector General and the HHS Department of Justice.
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Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data Privacy (e.g., GDPR, CCPA, LGPD), Legal Operations and Process and high-stakes projects.
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About the Team/RoleWe are seeking an experienced and skilled Sr. Compliance Analyst to join our compliance team at WEX Bank. Reporting to the Regulatory Compliance Manager, the Sr. Compliance Analyst will provide support executioning the Bank’s compliance management program, including risk assessments, compliance procedures, issues management, complaint administration, support of the third party risk management procedures and/or the Community Reinvestment Act (CRA.
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Responsibilities Job PurposeThe Senior Compliance Internal Auditor’s role is to support the VP of Internal Auditor and Chief Compliance Officer and the Director of Internal Audit in identifying risk and managing audits over Patterns fast-growing business.
$45 - $60TemporaryExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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You have robust global health authority experience (inspections/other interactions) and a strong understanding of regulations across GCP, GVP, GRP, and GLP.At least 12 years of pharmaceutical or biotechnology drug development experience, of which 6+ are in a quality or compliance related discipline or equivalent quality management activities.
$279,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Maintain compliance with Office of Ethics and Compliance (OEC) and other corporate and divisional requirements. Provide compliance guidance and training on OEC and other corporate and divisional compliance requirements and processes.
$251,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Counsel relevant teams and executives on a broad range of domestic and foreign employment law issues, including issues relating to recruitment and hiring, employee relations, performance management, internal investigations, leaves of absence, compensation and benefits, restrictive covenants, wage-and-hour compliance, employee privacy, and immigration.
$235,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Excellent understanding of DevSecOps practices and integrating security and compliance throughout the software development lifecycle. We are looking for a talented and experienced Principal Software Engineer to serve as our Compliance Architect for our teams.
$242,000 a yearFull-timeRemoteExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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We are looking for a sharp Sr. Air Quality Engineer/Scientist (Environmental Permitting and Compliance) to join our team in Northern CA. This is a full-time position at 40 hours per week from one of our Northern CA offices (Berkeley, San Francisco, or San Jose) during our normal business hours.
$200,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Safety / EH&S Compliance Specialist is responsible for monitoring and ensuring compliance with all company environmental, health, and safety policies as well as OSHA and other local, state, and federal employment statutes.
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We are currently interviewing for an Accessibility Resources & Compliance Coordinator to join our dynamic team. The ideal candidate for the Compliance Coordinator role, works well independently and as part of team, can focus on the fine-points and embraces challenge as an opportunity for success.
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Provide timely input on compliance-related issues and guidance requestsAssist with compliance risk assessments and audit readinessAssist with new compliance regulation implementation related to claims accuracy.
$162,500 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Responsible for reporting monthly adjustments and corrections to the Compliance Manager. WSH Management is currently recruiting for a highly motivated and skilled Compliance Ledger Specialist to join our compliance team and manage our tax-credit locations.
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Strong knowledge of U.S. GAAP (ASC ) and tax accounting principles, and experience with tax compliance software and ERP systems (e.g., SAP, Oracle). In this Role, You Will:Tax Compliance and Accounting:Oversee the preparation, review, and filing of federal, state, local, and international corporate income tax returns, ensuring compliance with evolving legislation such as BEAT, GILTI, and TCJA, as well as international laws like Pillars 1 and 2, DSTs, and DPTs. Manage the quarterly and annual income tax provisions and maintain deferred tax asset and liability schedules in line with ASC.
$295,000 (equity)Full-timeExpandApply NowActive JobUpdated Today
Title: compliance Company: Pearson Whiffin in Emeryville, CA
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