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This position serves as an ombudsman to the organization as the primary contact with regulators from the Federal Reserve Bank of San Francisco and California Department of Financial Protection & Innovation for safety & soundness, target and compliance examinations of the Bank.
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Gemini is a New York trust company that is subject to the capital reserve requirements, cybersecurity requirements, and banking compliance standards set forth by the New York State Department of Financial Services and the New York Banking Law. Gemini was founded in 2014 by twin brothers Cameron and Tyler Winklevoss to empower the individual through crypto.
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Option 2 : Four (4) years of experience in a water or wastewater program with responsibility for overseeing the operations and maintenance of water distribution or wastewater collection systems and compliance with related regulations.
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Reporting to the Chief Compliance Officer (CCO), this hybrid position is in-office three days per week after six months of in-office training, holidays excluded, and working remotely two days a week.
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Advanced knowledge of multimedia compliance including NEPA, USACE, CWA, DEQ/DEP, DOT, SPCC and waste management, water quality, construction, and industrial/municipal stormwater, air quality, T&E species, USFW, and Historical Resources.
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The Assistant Manager, Trade Compliance is a member of the team responsible for importing merchandise for our retail stores and ecommerce customers. Assistant Manager, Trade Compliance - (38309.
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This position will report to the Assistant General Manager of Rail Operations (AGMRO) and will be required to coordinate and work with the Safety, Training, and Compliance Managers to ensure compliance with all applicable regulations.
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Experience performing internal/external control testing as security control assessor or supporting security compliance as internal compliance resources of physical and cloud infrastructure.
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The candidate we are seeking is a seasoned compliance professional with experience in anti-money laundering, third party risk management, anti-corruption, and data analysis. The position will work closely with internal audit clients, cross-functional teams, consultants, and other governance, legal and compliance functions within the organization.
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Minimum of 5 years of experience in a compliance role in the cannabis industry. While ensuring that the company complies with the Medicinal and Adult Use Cannabis Regulation and Safety Act. The Director of Compliance will oversee all compliance-related activities, including licensing, regulatory reporting, product labeling, and security measures.
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The company is expanding its Environmental Division and is searching for a candidate with leadership experience to manage our Regulatory Permitting and Compliance team, which involves supervising a team of biologists specializing in wetland ecology and regulatory permitting, guiding permitting and mitigation strategy for a range of project types, and providing high-level support and oversight for preparation of aquatic resources delineations and associated permits.
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Manage a variety of waste stream determinations, hazardous waste management, solid waste management, and other areas pertaining to (but not limited to) RCRA Compliance projects. then we have an exciting career opportunity for you as an Environmental Compliance Project Manager (RCRA) in North Los Angeles, CA.
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Ensures compliance with all federal and local agencies including the Food and Drug Administration (FDA) and local Institutional Review Board. Working Title : Budget Coordinator II, Billing Compliance/Charge Review (Remote option.
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This Senior HR Business Partner will join Block’s Foundational HR team in a role that will support our Chief Compliance Officer and Compliance organization. With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin.
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The Prevention of Sexual Abuse (PSA) Compliance Manager is responsible for the preventative education, detection, management, reporting, implementation, and compliance with the HHS Interim Final Rule (IRF): Standards to Prevent, Detect, and Respond to Sexual Abuse and Sexual Harassment Involving Unaccompanied Children (45 C.F.R. Part 411) in order to prevent and respond to sexual abuse and harassment involving Unaccompanied Children (UC.
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compliance job in Universal City, CA
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