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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). Identify control gaps and lead the implementation of control enhancements to include AML, OFAC, and Regulatory Compliance.
$150,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Prepare proposals, participate in interviews, and develop scope and fee for environmental planning, environmental document, and regulatory compliance (CEQA and NEPA) projects. In this role, you will guide our team of environmental planners to assist clients in moving their projects through complex regulatory and planning processes including the National Environmental Policy Act (NEPA) and California Environmental Quality Act (CEQA.
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Plan and execute client engagements focusing Operational Risk, Operational Resilience, Regulatory Compliance, Surveillance, Conduct Risk, Third Party Risk Assessments and other risk programs.
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Produce month-end reports for each portfolio from the Charles River Compliance system for portfolio managers and CCO to review and sign. Manage day to day administration of ComplySci system to ensure Code of Ethics compliance, which includes personal trading by employees and other access persons, various periodic certifications by employees and other documentation, including the gift and entertainment reporting and compliance violation log.
$150,000 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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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.
$106,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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You will work with partners in legal, operations, compliance, finance, data analytics and engineering, product and other teams, to ensure that Block is compliant with applicable requirements and obligations while, to the extent possible, streamlining regulatory impact and facilitating innovation.
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Key responsibilities include engineering, securing and optimizing cloud infrastructure, Identity and Access Management, Endpoints, Collaboration tools, and ensuring compliance with SOX, PCI DSS, and FedRAMP compliance.
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Author regulatory submissions and serve as a pharmacokinetics/clinical pharmacology subject matter expert during interactions with regulatory agencies. As a Pharmacokinetics/Clinical Pharmacology Principal Scientist, you will utilize your experience to further characterize the novel kinetics of our new therapeutic modality and build complex models that inform study designs and decision-making throughout the drug development process.
$210,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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It will serve as the main point of contact for our operations team for environmental compliance needs including, but not limited to: implementation of corporate environmental policies, procedures, and programs; regulatory inspections; regulated waste management, storage, and disposal, storage tank compliance; vendor management; training; compliance documentation; and the continued improvement of our corporate environmental programs.
$102,000 a yearFull-timeExpandApply NowActive JobUpdated 19 days ago - UpvoteDownvoteShare Job
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Ensure compliance with a variety of regulatory requirements Stay current with emerging trends / changes with banking laws and regulations, such as the Bank Secrecy Act, USA PATRIOT Act, and other relevant anti-money laundering (AML) and counter-terrorism financing (CTF) regulations Y.
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B.S./B.A. in Occupational, Recreational, Music, Dance, Drama or Art Therapy, Vocational Counseling or related field (Must meet any regulatory requirements for the use of these titles, specific to the program type or location.
$29.93 - $33.46 an hourPart-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Identify efficiencies and system problem resolutions to ensure compliance with NERC CIP Standards and other regulatory compliance programs. Additionally, the role will ensure all regulatory compliance obligations are met along with ensuring security systems that protect our customers, employees, and critical infrastructure are functioning properly.
$152,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Our Client's FDA regulatory group works with broad range of companies, including medical devices, drugs, biologics, diagnostics, digital health, research tools, cosmetics, dietary supplements, wellness products, and other consumer products.
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OPPORTUNITY Mammoth is hiring aDirector/Sr. Director, Regulatory Affairs, Therapeutics, to lead the regulatory activities of our growing CRISPR-based therapeutic programs as we bring them from concept to market.
$260,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Lead all legal aspects of transactions, including advising senior executives on complex and high value risk matters, drafting term sheets and other preliminary documentation, managing deal processes, coordinating due diligence reviews, collaborating with cross functional transaction teams and drafting and negotiating deal documentation, assisting on regulatory filings, closing deals and managing post-closing integration and disputes.
$382,500 a yearFull-timeExpandApply NowActive JobUpdated Yesterday
regulatory compliance jobs Company: Amazon in San Francisco, CA
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