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The Safety Manager - Regulatory Compliance will lead a cross functional team that handles critical regulatory compliance programs throughout AmeriGas. The compliance responsibilities include Process Safety Management (PSM), Risk Management Program (RMP), Office of Pipeline Safety (OPS), and Department of Homeland Security (DHS) related activities.
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Providing legal advice in connection with U.S. franchise sales and ensuring compliance with franchise regulatory requirements, including franchise disclosure, franchise relationship and other relevant laws.
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Full knowledge and understanding of bank policies, procedures, regulatory and compliance requirements, including but not limited to BSA/AML, CDD, EDD, and others as defined by the Compliance Division and Information Security Division.
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The Model Risk Analyst role contributes to the overall quality of risk management across the Bank by collaborating with Risk Management directors, senior leaders, business unit managers, and model owners for the purpose of ensuring model development, model implementation, and model monitoring, conforming to the standards set forth by both the Bank's Model Risk Management Framework and the provided regulatory guidelines.
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Lastly, role will also drive and support strategic initiatives that will include but are not limited to the implementation of new casino technology and games; legal contracts; regulatory compliance; create and modify policy and procedures; logistics; refurbishment; new ship builds; internal controls; audit support; shipboard casino personnel hiring, scheduling, coaching, and developing; casino marketing and casino player development.
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The corporate assistant controller works closely with the corporate controller, and the fund accounting team to ensure compliance with GAAP, tax, and regulatory requirements. Ensure compliance with GAAP, tax, and regulatory standards and policies.
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Ensure hotels' compliance on all regulatory licenses and permits, leases, contracts, legal agreements, and the proper execution of all operational taxes. Monitor hotels' compliance in meeting required report deadlines and due dates and react accordingly.
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The Senior Clinical Research Coordinator oversees the compilation, registration, and submission of research data and monitors study compliance with research protocols. Liaison with IRB and department researchers to clarify regulatory items – no actual submission responsibilities, unless assigned as the lead coordinator/nurse manager.
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At Cresco, we aim to lead the nation's cannabis industry with a focus on regulatory compliance, product consistency, and customer satisfaction. Provide any necessary support to the management team to ensure retail store operations run smoothly, properly and in compliance with the applicable rules and regulations, including daily activities, maintenance, and patient information for any reported issues and/or complaints.
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Uphold regulatory compliance across all operations, particularly concerning SEC reporting, and guarantee strict adherence to Anti-Money Laundering regulations. Partnership: Work seamlessly with the Managing Partner, focusing on refining operations, compliance, and nurturing the firm's culture.
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Collaborate with Operations teams including Middle Office, Pricing, Financial Reporting, Management Reporting, Legal and Compliance, and Regulatory Reporting. Knowledge of SEC / relevant regulatory filings for investment funds preferred.
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Maintain compliance with SOP, current Good Manufacturing Procedures (cGMP) and regulatory guidelines. With donation centers and team members throughout the U.S., Octapharma Plasma, Inc. collects plasma to create life-saving medicines for patients worldwide.
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The Deputy Chief Compliance Officer for Insigneo Advisory Services supports the Chief Compliance & Risk Officer in the development and implementation of the Firm’s compliance program and plan of the investment adviser designed to promote compliance with applicable securities regulatory authorities including, but not limited to, SEC laws and regulations.
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Due to incredible growth, Highgate is in need of additional DOF. The Director of Finance is responsible for providing consistent leadership in the financial area of the hotel by focusing on the profitability of the business; maintaining accurate and timely financial reporting; ensuring acceptable levels on internal control; ensuring compliance with all federal, state, and local regulations and Highgate Hotels 's Standard Operating Procedures; and safeguarding owners/investors assets.
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In-depth knowledge of drone technology, including flight control systems, maintenance, and regulatory compliance. Oversee all aspects of autonomous drone remote operations, including flight scheduling, operational compliance, mission effectiveness, and safety protocols.
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compliance regulatory jobs in Miami, FL
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