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Leading analytics related to the BSA/AML compliance controls for regulatory examinations, tuning and optimization of controls. Partner with Compliance Program team and Compliance Product team to facilitate the dashboarding and reporting design conversations for AML, Sanctions and KYC controls.
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Help fulfill regulatory compliance requirements of a growing fleet of vehicles, including registration and permitting. This role will be hybrid on-site in the Bay area and report into our Regulatory Compliance team.
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This role touches all parts of AngelList's compliance framework, including, for example, program design and administration, regulatory reporting, surveillance, internal controls testing, policy development, and special projects.
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Hope Kingma is a Director and Project Delivery Team Leader, based out of our Emeryville office, who is seeking a mid-level project manager to help her lead and develop a team of biologists and regulatory permitting specialists as we work together to support our clients with their environmental permitting and compliance needs.
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Support AV testing, ridehailing and/or delivery teams in meeting their objectives and ensure compliance with regulatory requirements. Collaborate with cross-functional teams to ensure Cruise has the appropriate systems and records to manage regulatory compliance.
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Auditor (Performance) - Performance and Compliance Specialist. The Office of the Inspector General employs specialists who examine program performance and compliance with laws and regulations.
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5+ years of experience in regulatory compliance, business banking, or commercial card. Knack for solving regulatory compliance issues. We are looking for a Compliance Analyst to join the Legal and Compliance team.
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Compliance and Regulatory Support: Ensure compliance with regulatory guidelines, industry standards, and company policies related to educational and promotional materials, and scientific communications.
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Ensure Windows endpoints comply with regulatory requirements (e.g., FedRAMP, NIST, STIG) and maintain client configuration and security compliance standards. Experience with Federal requirements and FedRAMP compliance.
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Health care regulatory knowledge focusing on Fraud, Waste, and Abuse; knowledge of Value-based care, Medicare Advantage Organizations, ACO REACH and MSSP programs is required. This role will provide regulatory guidance on various healthcare-related issues with a focus on Anti-kickback Statute (and related state statutes), Stark Law, Civil Monetary Penalties Law, and develop compliant solutions to to facilitate and promote One Medicals business objectives, including value-based care, care coordination, and clinical integration.
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Senior-level Windows MDM expertise (e.g., SCCM, Intune, AirWatch, Workspace One). Manage the client's global fleet of Windows PCs using Microsoft Intune, MS Graph, and AWS Workspaces for VDI. The ideal candidate will have hands-on experience in EntraID, Intune or other Windows MDM, and heavy PowerShell scripting.
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Expert level proficiency in PowerShell scripting and automation, including experience with automation tools like Packer, Jenkins, Chef, Chocolatey, Winget, PSADT, client Workflows, SSM. This is a fully remote contract role.
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You will help to develop and implement proactive policies to ensure compliance with global laws and regulations in different subject areas, including intellectual property, anti-corruption, competition, revenue-recognition, records retention, privacy, and data security.
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Evaluate proposed regulatory policies to determine their potential impact on Ava. Formulate the organization's stance on various issues, and offer strategic regulatory counsel. Assess the implications of proposed regulatory and funding policies issued by key California and federal entities such as the CPUC, CEC, CAISO, CARB, FERC etc.
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Manage regulatory affairs and ensure regulatory compliance of studies, including Institutional Review Board (IRB), National Institutes of Health (NIH), Centers for Disease Control and Prevention (CDC), Data Safety Monitoring Board, Food and Drug Administration (FDA), and/or other funding or regulatory agency reports.
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regulatory compliance jobs Title: technician Company: Fresenius in San Francisco, CA
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