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10 or more years of experience implementing and maintaining QA/QC systems and practices for ensuring compliance with regulatory requirements. Bachelor’s degree or higher in a relevant field such as compliance, quality management, industrial engineering, data analytics, operations management, business administration, information technology.
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Expertise in international law and enforcement, including US Foreign Corrupt Practices Act (FCPA), UK Bribery Act, global anti-corruption laws, national health care fraud and abuse laws, drug pricing and reporting laws, trade compliance, and anti-competition laws.
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As a member of Oracle’s Global Trade Compliance (GTC) team, this position has direct responsibility for analyzing and issuing technical determinations, trade control and sanctions compliance rulings, and managing export testing and licensing.
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This individual will interact regularly with the Vice President of Regulatory Compliance and other members of company leadership to ensure that quality principles such as data-based decision making, root cause analysis, and continuous improvement support the company’s approach to regulatory compliance.
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CHS’s Trading Compliance and New Product Risk team is seeking a CHS Hedging LLC (Futures Commission Merchant, Commodity Trading Advisor) Compliance Expert to assist the CHS Hedging Chief Compliance Officer with ongoing requirements of the compliance program.
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You will leverage your collaboration skills to act as a representative in key enterprise forums and as a liaison between the DE Extended Leadership Team and key constituents (IT risk management, cybersecurity, enterprise risk management, corporate audit, compliance, etc.
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Compliance Manager (FCRM & Sanctions) working in a compliance and ethics / FCRM /sanctions environment is required. As a member of the Compliance & Ethics team we centre on the effective implementation of our compliance program and high ethical standards while helping the business navigate the constantly evolving travel and dining landscapes.
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Description of Key Responsibility: Enforces all policies and procedures of the Department of Athletics, University, the Commonwealth Coast Conference, in addition to supporting a culture of DIII compliance with, the rules and regulations of the NCAA , affiliate conferences, and any other authorities that affect the intercollegiate athletics program.
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The Senior Compliance and Internal Audit Manager contributes to the success of Office of Compliance and Integrity (OCI) by providing management and direction as it relates to complex, System-wide corporate compliance and internal audit matters.
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SO services includes Air Quality Permitting and Compliance, Environmental Due Diligence, Environmental Compliance and Assurance, Safety Compliance and Assurance, Digital EHS&S, Industrial Hygiene, and Product Stewardship.
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Work with a P&W International Trade Compliance (ITC) focal on reviewing models for proprietary/technical data compliance prior to sending out to vendors. Understanding and knowledge of necessary regulations, in which work is being performed, to ensure compliance.
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The Senior Associate, Global SOX Compliance is primarily responsible for conducting SOX Testing in accordance with the annual SOX Compliance Testing Plan to ensure adequacy of internal controls over financial reporting and to evaluate operational effectiveness and efficiency.
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Assist in the implementation of a cloud-based trade compliance software designed to streamline processes such as, HTS classification centralization, annual supplier solicitation, country of origin determination, free trade agreement certificates, and export documentation.
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The scope of required regulatory knowledge includes pharmacy, drug distribution, pharmaceutical manufacturing, and 340B. This position will be engaged in various compliance efforts, acting as a subject matter expert to support business partners and will need to work with a high degree of independence.
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Marcum LLP is seeking a GRC Compliance Specialist to join our Governance, Risk and Compliance (GRC) team in the internal IT department and be part of the Vendor Management (VM) GRC program.
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compliance job Company: Smiles For The Future Pediatric Adult Dentistry And Orthodontics in Newington, CT
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