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A bachelor's degree and approximately 2 years of work experience with capital markets and/or broker dealer regulatory compliance or a graduate degree and approximately 1-2 years of consulting work experience.
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As an Anti-Money Laundering (AML) Compliance Senior Manager, you will lead the AML program strategy, including reporting, advisory, and governance, to ensure industry-leading performance and compliance with all regulations.
$126,400 - $189,600 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Minimum of 3 years of experience working with NERC compliance and/or Regional Entity (e.g., CAISO, ERCOT, PJM, ISO NE, etc.) The AVANGRID RENEWABLES Sr. Program Manager NERC reports directly to the Manager – Offshore Operations Electrical Engineering and manages technical aspects of AVANGRID Renewables’ Offshore NERC Compliance Programs.
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Experience with the contents and implementation of specific regulatory initiatives such as: Dodd-Frank, general consumer compliance, regulatory structure and organizations including FRB, OCC and CFTC.
$88,564 - $170,913 a yearFull-timeExpandApply NowActive JobUpdated 30 days ago - UpvoteDownvoteShare Job
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Knowledge of CFTC & NFA swap regulations is preferred to enhance the compliance program and assist the swap dealer to satisfy its regulatory obligations. The Compliance Department prevents, detects and mitigates compliance, regulatory and reputational risk across State Street and helps to strengthen our culture of compliance through the compliance oversight program.
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Develop language access training modules for district-wide consumption to improve compliance with regulatory requirements. Or 3-5 years of experience working as a compliance analyst or in a similar role.
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The Senior Director, Model Validation for Santander US Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the independent validation of models used by various Compliance groups in conformance with regulatory guidance on model risk SR11-07 and other regulatory requirements around Compliance models.
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Monitor changes in the business and regulatory environment and assess their impact on SOX compliance. Prior SAP GRC experience required; experience with SOX compliance software/tools is a plus.
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As a Director within the Fidelity Enterprise Services Compliance team, you will serve as an informed and trusted business partner who promotes a culture of ethical conduct and commitment to compliance, regulatory and legal obligations.
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The candidate who assumes this role will lead a team of compliance professionals supporting execution of the Bank compliance management program, including risk assessments, compliance policies and procedures, training, issues management, complaint administration, regulatory filings, third party risk management and the Community Reinvestment Act (CRA.
$108,000 - $143,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Position SummaryThis position is a key leadership role for the development of the In Vivo franchise at CRISPR. Reporting to the Senior Director of Regulatory Affairs CMC, you will work closely with cross-functional teams and partners to bring multiple novel therapies to patients.
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Influences regulatory assessment and guidance on product compliance topics including change controls, deviations, and GMP investigations. The Chemistry Manufacturing Controls Manager will influence the execution of multi-product global regulatory CMC strategies for investigational and marketed products.
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Review and analyze regulatory requirements to ensure compliance with FDA and international regulations and guidelines. Maintain regulatory documentation and records in compliance with company policies and procedures.
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Provide regulatory support for currently marketed products, e.g., review engineering changes, labeling, promotional material, product change control documentation to ensure compliance with federal regulations and health authority guidance, including for changes requiring regulatory agency approval or notification, as pertains to US regulatory requirements.
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Responsible for the planning, preparation, and review of content for submissions to Regulatory Agencies (e.g., INDs, CTAs, meeting requests and briefing books, IND safety reports, annual reports) and coordinate responses to Regulatory Agency requests for assigned programs, ensuring timeliness, accuracy, comprehensiveness, and compliance with regulatory standards.
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Title: regulatory compliance Company: Flybreeze in Lynn, MA
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