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Maintain a thorough understanding of CNB's Internal Controls Management Policy and Standards, control testing methodologies, and related regulatory and compliance standards, including but not limited to enterprise risk management, data governance, third party risk management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, and regulatory expectations.
$92,114 - $156,880 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Candidate will also have experience with regulatory compliance from an Information Security perspective, broad knowledge across all information security domains, information security control testing experience, risk/compliance assessment experience, and technical writing skills.
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Follow regulatory requirements including those pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the identification, detection and determent of money laundering and other unlawful activities, as well as regulations pertaining to lending and consumer compliance to include fair lending laws.
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The Safety Officer manages and has responsibility for all aspects of the Department's Safety Program; protects Department employees by developing and implementing safety programs, policies & procedures and providing safety training & guidance; manages and supervises the Departmental Safety staff and the Departmental Safety Teams; represents the Department in all safety matters at the City-wide level; and ensures compliance with all applicable OSHA regulatory requirements.
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Works on-call/first call, in rotation as assigned (i.e., phone, face to face, at the hospital, hospice, residence) The Funeral Director/Embalmer manages all phases of the funeral arrangement, from setting up funeral services to final disposition.
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UES is a nationwide leader in Geotechnical Engineering, Construction Materials Testing and Inspection, Building Code Compliance, Environmental, Occupational Health & Safety, and Building Envelope.
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This person shall be capable of performing maintenance operations in a manner consistent with the highest standards of aviation maintenance safety and regulatory compliance. Serve as the Maintenance POC on the after-hours call team, which could include weekends and off-hour work to support the operational schedule.
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Work with multiple IT/Cybersecurity teams to ensure that solutions adhere to compliance requirements defined by NERC CIP Standards and TSA Security Directives. Actively participate in daily, weekly, monthly, quarterly, and annual NERC CIP and TSA compliance tasks and audit activities, serving as a subject matter expert (SME) during audits.
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Experience with legal and regulatory compliance standards such as NYDFS Cybersecurity Regulation, GDPR, HIPAA, and PCI. Stay informed on current and emerging regulatory and compliance trends and initiatives.
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Analyze data and generate reports to support HR analytics, decision-making and regulatory compliance. Configure, customize, and maintain Oracle HCM Cloud modules to meet evolving business needs and compliance requirements.
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From pumps to scaffolding to general construction tools, we aim to be the only call needed to outfit a job site with the proper equipment. Hydraulic Technician, Hydraulic Mechanic, ASE Certified Mechanic, IFPS Certified Technician.
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Critical Thinking Preferred Requirements Master's Degree in Auditing, Master's Degree in Accounting, Master's Degree in Finance, or Master of Business Administration Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) Additional Information This permanent position will work in Charlotte, NC.
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Develops/Reviews Stormwater Management Reports and Stormwater Pollution Prevention Plans (SWPPP) to support regulatory permits; + Conversant with regulatory codes, design codes and standards, best management practices, permit requirements and construction practices.
$93,400 - $135,400 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Experiencing supporting industry and regulatory compliance frameworks such as PCI, ISO, DFARS, ITAR, NIST, and Sarbanes-Oxley. Support regulatory compliance projects and initiatives.
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Support compliance's review and approval of advisor/broker dealer and international marketing materials and various other electronic communications to ensure compliance with firm and regulatory requirements.
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call regulatory compliance jobs Title: engineer in Charlotte, NC
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