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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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The ideal candidate must possess strong accounting, compliance, regulatory reporting and operational expertise, an ability to communicate and work with various teams outside of Finance (such as Legal/Compliance, Trading Operations and other Product/Engineering groups), and a desire to make a significant impact on a dynamic, high-growth technology company.
$161,500 - $190,000 a yearFull-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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Frida is looking for a Trade Compliance Manager to join our Operations team based in Miami, FL. Reporting to the Sr Director of Supply Chain, the selected candidate will work with our Supply Chain, Sourcing, Regulatory Compliance and Logistics teams to ensure our imported shipments are following all federal rules, regulations, and guidelines.
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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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The Senior Associate will apply experience in anti-money laundering compliance, USA PATRIOT Act, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism.
$80,000 - $100,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The portfolio of engagements represents a significant base of critical and high-risk commercial relationships requiring comprehensive and rigorous oversight and compliance with the Third-Party Risk Management Policy and regulatory requirements.
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The ideal candidate will have a strong background in commercial and industrial scale solar and energy storage in the United States, with a background in project finance, corporate law, regulatory compliance, and industry-specific legal contracting frameworks.
$163,000 - $224,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Interest in compliance and regulatory process. Collaborate with other departments to ensure that compliance requirements related to trading and algorithmic trading are integrated into business processes.
$125,000 - $150,000 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Proven track record of driving quality initiatives, managing regulatory compliance, and implementing process improvements in a complex and regulated environment. In-depth knowledge of regulatory requirements and quality standards applicable to animal research, including USDA Animal Welfare Act, AAALAC accreditation, and IACUC guidelines.
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Responsible for achieving all ground operations goals as they relate to performance, safety, service and regulatory compliance. Perform quality control audits of flight folders to ensure compliance.
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10 years of experience in drinking water treatment with at least 5 years in water quality and treatment (water quality analysis, treatment evaluations, process design, regulatory compliance assessments, distribution water quality analysis, etc.
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Minimum of three to five (3-5) years of banking/broker dealer experience with emphasis on BSA/AML Compliance. The associate will review all AML-related items including Know Your Customer forms (KYC), CIP and anticipated account activity in line with Bank Secrecy Act and regulatory requirements (i.e., FinCEN, FINRA, OFAC, etc.
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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. Maintain accurate records of all dispensary activities including customer records, sales, deliveries and returns in accordance with the state regulatory agency and the standards set by Company.
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The Manager will work closely with the firm’s Director of Legal Personnel, Assistant Director of Legal Personnel, Senior Manager Legal Personnel Projects, Practice Group Leaders, Office Managing Partners, and others to provide HR compliance guidance and advise on best practices throughout the employment life cycle.
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Monitor industry trends, regulatory changes, and macroeconomic factors affecting the sector and individual companies. The Senior Equity Research Analyst will play a pivotal role in providing valuable insights to our investment strategies and contributing to the overall success of our firm.
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regulatory compliance jobs Title: pharmacy technician Company: Cvs Health Retail in Miami, FL
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