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Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit, to determine level of BSA/AML compliance. Skilled knowledge and familiarity with BSA/AML, OFAC Sanctions Regulatory requirements, or Risk Assessment processes.
$54 an hourFull-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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CECL, Part 30 core capabilities initiatives, stress test and CCAR regulatory requirements, etc.) This may include regulations related to specific product or macro / systemic regulation, including standards to comply with Basel II / III, MiFID, U.S. Fed, Treasury, FDIC and regulations from other central banks and regulatory authorities.
$170,760 a yearFull-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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HDR is looking for Senior Dam Safety Engineers and/or Federal Energy Regulatory Commission (FERC) approved Independent Consultants (IC) in multiple locations across the country to join our thriving and growing Hydropower Practice.
Full-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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8+ years relevant experience in quality control, quality assurance, and regulatory affairs at a Class I or Class II medical device manufacturer. Coordinate and organize test data and clinical or scientific reviews in support of regulatory submissions.
Full-timeExpandApply NowActive JobUpdated 24 days ago - UpvoteDownvoteShare Job
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Previous working knowledge of relevant legal and regulatory requirements, such as but not limited to: SEC, FINRA, CFTC, FDIC (Bonds Market) Bank Of England (BOE) Financial Conduct Authority (FCA) European Securities and Market Authority (ESMA.
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Project experience with the US Army Corps of Engineers or the Federal Energy Regulatory Commission will be a plus. Water resources engineering for design and evaluation of waterway structures, locks, dams, dam safety, hydropower, flood risk management, ecosystem restoration, and waterfront facility design and rehabilitation projects.
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Familiarity with regulatory and risk management frameworks such as NIST AI Risk Management Framework and the Cybersecurity Maturity Model Certification, as well as other compliance frameworks including, but not limited to FedRAMP, FISMA, SOC, ISO, HIPAA, and HITRUST.
Full-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Maintain strong relationships with ABS and USCG to resolve complex design and construction issues throughout the duration of the project, including regulatory compliance around ammonia cargo handling and bunkering systems.
Full-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Drove operational compliance for new controls, error metrics automation, Early Escalations reporting, Project governance, and various risks, controls, and data governance initiatives for the second line of defense of the Corporate & Investment Banking Payment Operations and Trust & Safety (Global Sanctions, Sanctions Screening, Client List Screening, Regulatory Operations, and Fraud Prevention) organization.
$63 an hourExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Thorough understanding of regulatory GDPR and PCI DSS. As an IT Security Analyst with FIS, your skills will be put to the test on the front lines of cyber-crime. The role of Cyber Security Analyst with Applied Cryptography team of Data Protection group involves closely working with end users to review their application architecture for sensitive data protection, providing tools and support needed to secure the data form attack surface.
$119,400 a yearFull-timeExpandApply NowActive JobUpdated 27 days ago - UpvoteDownvoteShare Job
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In accordance with work item specifications, NAVSEA/Military standards and drawings or other regulatory body standards such as ABS, Military Sealift Command, etc. in accordance with work item specifications, NAVSEA/Military standards and drawings or other regulatory body standards such as ABS, Military Sealift Command, etc.
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The Manager, AML Financial Crime Risk Management role leads and develops a team of professionals who provides oversight, expert policy / regulatory guidance and advisory services and/or a control function related to specialized domains of TD's AML/ATF/Sanctions /ABAC programs.
$139,360 a yearFull-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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The Safety Technician will facilitate the development of a strong environmental health and safety culture within our manufacturing plant and implement programs, policies, and assessments to ensure Stellar Energy and its employees meet all legal and regulatory requirements and actively support occupational health and safety guidelines.
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This position will oversee the Graduate Medical Education (GME) for the Anesthesiology Residency Program at the University of Florida College of Medicine at Jacksonville, providing essential administrative support and ensuring compliance with regulatory and accreditation standards.
Full-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Fluency in regulatory agency guidelines in the state of Florida (FDEP, FWC, USACE, USFWS) Proposal preparation, project management, regulatory agency coordination. Preparation of FDEP Environmental Resource and US Army Corps of Engineers dredge/fill permits.
Full-timeExpandApply NowActive JobUpdated 1 month ago
regulatory job Title: pharmacy tech in Jacksonville, FL
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