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Overview The Financial Crimes Compliance Data Manager works closely with business partners to turn data into critical information and knowledge that can be used to make sound anti-money laundering (AML), sanctions, and fraud risk management decisions.
$130,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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GENERAL SUMMARYUnder the supervision of the SVP, Chief Internal Auditor and the VP, Internal Audit Manager, the AVP, Internal Audit Supervisor conducts operational, compliance, and financial audits, of central operations departments, administrative departments, lending units and other business activities of Cathay General Bancorp and its subsidiaries.
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In this job, you will support the development, implementation, and analysis of SCE’s complex physical and financial trading strategies to manage our energy portfolio while satisfying compliance obligations and regulatory policies.
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ESSENTIAL DUTIES AND RESPONSIBILITIES: Trade Compliance Specialist (Empowered Official): Enforces all applicable rules and regulations of the ITAR and/or the EAR.Maintains Export Compliance Policy and Procedures Manual.
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Collaborate with Student Conduct, Student Life, Campus Police, HR, Deans, Disabled Student Programs, Personal Counseling, and legal counsel, and assist with Clery Act compliance. EXAMPLE OF DUTIES Serve as Title IX Coordinator, managing all aspects of compliance with Title IX, Violence Against Women Act (VAWA), and related laws and regulations.
$160,751.52 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Supervises the IACUC, IRB/HESC, and IBC/RSC/Research Training Research Compliance Administrators. Essential Job Duties Directs, guides, and oversees the activities of the Institute research regulatory committees (IRB, IBC, IACUC, HESC, RSC), the Institute Controlled Substances Program, and the related Institute research training programs to ensure compliance with federal, state, and local regulatory requirements.
$180,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Assist with completing grievances, appeals incident reports, APS reports, and other quality and compliance requirements as needed. In coordination with other Interdisciplinary Team (IDT) members, coordinate services as needed pertaining to coordination of care such as housing, DMV needs, utility bills, and other community aid needs.
$24.08 an hourFull-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Experience developing ServiceNow GRC/IRM (Governance Risk and Compliance / Integrated Risk Management) modules including good understanding of Authority Documents, Citations, Policies, Control Objectives, Acknowledgment Campaigns, Entity Types, Risk and Audit processes in ServiceNow.
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Acts as the on-site supervisor in the absence of the community manager by organizing and delegating daily work, coordinating maintenance and make-ready tasks with the maintenance supervisor, and managing the operation of the community in compliance with Company policies, procedures, and business practices.
$290Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Responsibilities: Advise on legal and business initiatives as they relate to privacy compliance, policy, and process, while providing practical guidance that will help Disney develop and implement solutions to complex issues.
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ABA therapy aims to replace target behaviors (such as tantrums, aggression, noncompliance, and self-injurious behaviors) with socially significant behaviors (i.e., speech and language development, play skills, compliance, self-care, and increased independence.
$20 - $22 an hourPart-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Provide technical support to customers and Veolia teams, providing guidance in chemical grouping, disposal options, approvals, RCRA & DOT regulations, and compliance. Create new Waste Information Profiles (WIPs) ensuring compliance in accordance with RCRA & DOT regulations.
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The Industrial Security Representative (ISR) II will coordinate all aspects of the Personnel Security (PERSEC) industrial security function to ensure compliance with government and Laboratory classified security regulations and policies.
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Responsible for: Technical management - Leading multiple substation design projects for multiple clients in accordance with Worley design standards, procedures and client requirementsAccount management - Serve as a focal point for key clients in the regionHSE Management - Ensure compliance with all HSE procedures and that that HSE requirements are documented and understood by all project participantsClient Relationships - Identifying, documenting and communicating client requirements.
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Join us as a Clinical Research Associate, where you'll manage multiple research protocols to ensure efficiency and regulatory compliance while attending clinics as needed. As a successful candidate, you will:·Manages and maintains protocol documentation and regulatory documents for IRB, DSMB, and PRMC/CPRMC.·Compiles, submits, and processes data and specimens per protocol requirements, ensuring accuracy and safety.
$32 - $40.34 an hourFull-timeExpandApply NowActive JobUpdated Today
compliance job in Monrovia, CA
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