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Identify control gaps and lead the implementation of control enhancements to include AML, OFAC, and Regulatory Compliance. Build up compliance oversight and testing activities as per regulatory and governance requirements and issue internal reports to Senior Management (AML/CTF internal control report, Fraud, periodic internal reports etc.
$250ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The OEC organization includes the following units: Investigations Unit; Conflict of Interest in Research; Export Control; Regulatory Support; and Research Integrity. These functional units include Conflict of Interest in Research, Investigations Unit, Export Control, Research Integrity, and Regulatory Support.
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The OEC organization includes the following units: Investigations; Conflict of Interest; Export Control; Regulatory Support; and Research Integrity. Advanced knowledge of ethics and compliance profession, theories and systems of internal control, and professional compliance and investigations standards.
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Maintains internal change control for validated methods and regulatory documents and assists in the change control process at OTL's. Responsibilities: Leads with strong leadership command, for all aspects of quality control and effectively manage employees Participates in all regulatory audits and inspections.
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Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive and flexible programs to accelerate the success of all payments companies and solve tomorrow's payments challenges today.
$200Full-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Administer and oversee Cardless’ Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign Assets Control (OFAC) Program. - Develop, implement, and manage a comprehensive compliance program to ensure adherence to all relevant laws and regulations, including those overseen by the FDIC, CFPB, and other regulatory bodies.
$260,000 - $330,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Director of SoFi's Cyber Risk Management will be responsible for the development and implementation of SoFi's first line of defense (1LOD) cyber risk control function. 12+ years of relevant technology ownership, operational risk management, regulatory, examination, or internal audit experience.
$160,000 - $275,000ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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SAP Security and GRC Access Control Senior Consultant. 4+ years of experience with SAP Security and GRC Access Control. Our professionals provide advisory and implementation services that integrate risk, regulatory, and technology skills to help clients transform their legacy programs into proactive cyber risk programs.
$97,613 - $188,375 a yearFull-timeExpandApply NowActive JobUpdated 27 days ago - UpvoteDownvoteShare Job
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Quality Control (QC) Biologics - Associate Scientist. Associate Scientist, Biologics Quality Control. The Associate Scientist collaborates with cross-functional teams, fosters a culture of continuous improvement, and supports the QC team for timely project completion and regulatory compliance.
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Experience with clinical trials regulatory affairs, or related clinical trials experience such as clinical research coordinator experience. We combine basic science, clinical research, epidemiology, cancer control and patient care throughout UCSF.
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About the Job The Part-Time Inventory Control Specialist is responsible for the store’s day to day inventory tasks, which includes inventory counts, quality checks of incoming products, labeling and organization of inventory.
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Knowledge of site acquisition procedures, including regulatory and permitting process. RoleThe Construction Inspector position monitors the work of contractors to ensure quality control and contract compliance for projects of routine to moderate complexity.
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Assist PI with the development of concept sheets, investigational brochure or package insert for CRSO regulatory protocol editor for investigator-initiated trials. Significant project and clinical trial management experience or progressively responsible experience in a related position including regulatory and compliance responsibilities.
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This includes experience with the U.S. Army Corps of Engineers; U.S. Fish and Wildlife Service and NOAA Fisheries; California Department of Fish and Wildlife; and Regional Water Quality Control Boards.
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Overview JOB SUMMARY:The Director of Quality is responsible for directing all hospital-wide Quality, Infection Control, Performance Improvement, and Risk Management activities in accordance with external regulatory agency requirements, accepted standards of care, and internal standards for patient care delivery as directed by hospital leadership, in order to enhance quality of patient care, increase efficiency and minimize risk.
$150,000 - $190,000 a yearFull-timeExpandApply NowActive JobUpdated Today
control regulatory jobs in South San Francisco, CA
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