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15+ years of experience in regulatory law and compliance at a law firm or in-house. The Chief Compliance Officer and Head of Regulatory will lead CLEAR's Compliance and Regulatory teams within Legal while working with teams across the company to build products and programs consistent with global laws and regulations.
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Supporting the Head of U.S. Government and Regulatory Affairs and Head of the DC Office to develop and execute a Washington, DC public policy strategy with the U.S. Congress, U.S. Administration, and U.S. regulatory agencies.
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Serve as a subject matter expert with respect to RIAs underpinning FinCEN's regulations, researching, writing and reviewing RIAs associated with the Bank Secrecy Act (BSA), including Anti-Money Laundering Act of 2020 (AMLA) regulations in compliance with technical administrative requirements and procedures.
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Coordinate with Quality Assurance team to ensure that procured malaria as well as family planning and maternity child health commodities meet USAID quality standards, regulatory requirements, and international quality assurance protocols.
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With respect to the CWP Rules, collaborates with the Office of General Counsel to coordinate regulatory policy and develop rules and guidance including the preparation of regulatory notices, SEC filings, briefing materials for committees, and items for the FINRA Board.
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Work with the General Counsel in compliance-related investigations, audits, and legal proceedings. Provide legal advice and guidance on compliance matters, including international legal and ethical compliance, foreign domestic compliance, data security, data privacy, anti-corruption, and labor and employment law.
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Performs economic and financial analyses of private enterprises, financial sector instruments, financial institutions, macro financial conditions, banking sector development, regulatory/legal environment, and macroeconomic projections in developing countries and transition countries' economies.
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Leverage one's own networks and experience to manage complex and sensitive relationships with interagency partners such as the U.S. Department of Energy, Nuclear Regulatory Commission, National Nuclear Security Administration, Commerce Department, and State Department partners from country desks, embassies, and within the ISN Bureau in a manner that advances ISN/CTR's programmatic goals and directs complementary capabilities in a whole-of-U.S.-nuclear-sector effort to address these threats.
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Perform work that meets all National, State, and VA codes, requirements, and standards to include, but not be limited to, The Joint Commission, The Office of the Inspector General, the Nuclear Regulatory Commission, the National Health Physics Program, and the American College of Radiology.
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Lead/ co-Lead the preparation and supervision of investment operations - supporting energy access (both grid and off-grid); regulatory and institutional framework; sustainable public electricity utilities and their transition to the utilities of the future; renewable energy development and integration into power systems and markets; social and climate resiliency; as well as regional integration projects.
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The Wounded Warrior Project (WWP) Government Affairs Deputy Director assists in the development and implementation of WWP’s public policy strategy to advance its legislative, regulatory, and advocacy priorities.
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Responsible for understanding and complying in an accurate and timely basis with all Bank Secrecy Act/Anti-Money Laundering/OFAC requirements that pertain to your position at LFCU and as directed by management and/or the Chief Compliance Officer.
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As a key strategic leader and fundamental stakeholder for the Risk and Compliance teams you will partner deeply with the respective functions to understand the regulatory landscape, operational needs and high priority requirements in order to develop a long term strategy to deliver a platform that will facilitate greater efficiencies, support growing volumes and enable market expansion.
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Our colleagues describe us as “Clinically Sharp, Consistent, organized and dependable”, while others describe the unit as having “a cohesive group dynamics and full of opportunity for Nursing growth and development Key Responsibilities In collaboration with the Nurse Director, develops department goals, objectives and ensures compliance with hospital policy and procedure, clinical practice, guidelines, and regulatory and accreditation standards.
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2+ years experience executing security compliance in multi-cloud or DevSecOps environments. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status.
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regulatory compliance jobs Title: general in Washington, Beech-grove, Indiana
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