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This newly created position will provide support for US Customs compliance functions including recordkeeping, reporting, Importer Security Filings, customs clearances, broker compliance, and duty payments.
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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.
$189,600 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Personal responsibility and accountability to ensure FINRA compliance in the Institutional Broker Dealer. Bachelor’s degree and ten (10) years' financial services industry experience with significant experience in senior level roles in broker dealer compliance or in lieu of degree a combined minimum of 14 years higher education and/or work experience including 10 years’ financial services industry experience with significant experience in senior level roles in broker dealer compliance.
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Policy and Procedure Review and Development Under the direction of the 340B Program Manager, the 340B Compliance Technician works with the PIC’s to review and improve processes in workflow with regards to 340B integrity.
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Overview Assist the Outlet and Banquet Manager in the planning and management of the Restaurant, Room Service and in the serving of guests during banquet functions in order to achieve customer satisfaction, quality service, compliance with corporate/franchise policies and procedures and federal, state and local regulations while meeting/exceeding financial goals.
$23 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Kosher Chef Manager will be responsible for compliance of department quality standards, program goals, financial targets and all Tufts University and Dining Services policies and procedures.
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Familiarity with programming for data analysis; ideally Python, SQL, or R.Experience working hands-on with other cross-functional team leaders, such as lawyers, engineers, product managers, data scientists and operations teams in improving compliance processes and systems.
$192,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Role OverviewThe Human Research Compliance Specialist (compliance auditor) provides education and support to researchers and is responsible for performing audits of IRB-approved clinical research protocols across our institutions to ensure compliance with FDA, OHRP and other state and government regulations, Good Clinical Practice (GCP) guidelines, as well as with our organization's clinical research policies.
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Support Chief Information Security Officer, Legal, and other compliance groups to ensure the technology meets the desired compliance needs. Accountable to ensure adherence with Security and Compliance policies and procedures in defining architecture standards for the chosen capabilities.
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Review construction work of contractors and subcontractors to ensure compliance with contract documents, reporting any discrepancy to the Resident Engineer. The Construction Inspector will review contractors' work to ensure compliance with MBTA project contracts, plans, and specifications.
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The Department consists of six main functional areas: Loan Administration, Asset Management, Insurance Compliance, Investor Reporting, Treasury, and Compliance. The Compliance and Analytics team is responsible for development, management, and maintenance of internal controls sufficient to ensure compliance with all investor and regulatory requirements, along with quality assurance across the various groups within the Servicing department.
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Perform ongoing reviews of compliance programs to assure proper operations of policies and processes. This individual will be the compliance partner who will be responsible for working within the Citizens Marketing Department to advise and counsel on applicable SEC, FINRA, MSRB and state securities regulations applicable to any and all marketing/advertising materials which involve any affiliated broker dealer/RIA. The individual must possess an expert level knowledge of all applicable rules/regulations related to broker dealer/RIA marketing and advertising activities.
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Review of indenture/credit agreement compliance and reporting requirements, including financial covenants and compliance certificatesCoordinate and work with rating agencies to obtain credit estimates for portfolio companiesForecast liquidity and fund-level credit metrics, factoring in expected sources, uses and financing assumptions.
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POSITION SUMMARY:Under the general direction of the Administrative Director, and in collaboration with the Chief of Laboratory Medicine and Section Medical Director, leads, manages, monitors, implements and supervises testing quality and compliance standards in the department of pathology & laboratory medicine at BMC and for affiliated community health centers (CHCs) as required.
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Strong understanding of construction safety regulations and compliance. Conduct regular site inspections and audits to ensure compliance with safety regulations and building codes.
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and compliance jobs Title: operations Company: Wells Fargo in Newton, MA
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