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You will work in a highly dynamic team environment with scientists, geologist, biologists, engineers, water resource specialists, NEPA specialists, environmental planners, and regulatory experts.
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As a leading North American provider of laboratory testing, regulatory consulting, and certification & audit services, Certified Group includes Food Safety Net Services (FSNS), FSNS Certification & Audit, Certified Laboratories, EAS Consulting Group, and Labstat International Inc. Certified Group provides analytical testing and regulatory guidance services in the food & beverage, dietary supplements & NHP, cosmetics, OTC, personal care, tobacco, nicotine, cannabis, and hemp industries.
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The BSA Team Lead (the “Lead”) will assist with executing the AML, BSA, CDD, and OFAC regulatory requirements. Basic knowledge in BSA, AML, OFAC/Sanctions, and/or other AML regulatory policies.
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Understanding of regulatory framework and requirements, specially related to interest rate risk, asset-liability management. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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Relevant certifications (e.g., Certified Third Party Risk Professional (CTPRP), Certified Third Party Risk Assessor (CTPRA), Certified Regulatory Vendor Program Manager (CRVPM), Certified Vendor Manager (CVM.
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Adheres to Government Accounting Standards Board (GASB), Housing and Urban Development (HUD), and other regulatory and contractual financial accounting and reporting requirements. Collects appropriate data and prepares all necessary reports for the Housing and Urban Development Department (HUD), lenders, and other regulatory parties.
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Initiate and maintain regulatory IACUC/IRB requirements. Ability to coordinate the implementation of clinical research studies, including regulatory requirements, maintenance of study records and all activities associated with internal and external audits.
$45,698 - $61,525 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Advanced knowledge in compliance of Federal Banking Laws and Regulations such as OCC Heightened Standards, Fair Lending Laws, Bank Secrecy Act (BSA), Anti-Money Laundering, and Global Sanctions regulatory requirements.
$158,960 - $303,830 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Collaborate closely with the Risk Management team to conduct cybersecurity audits, assessments, and ensure regulatory compliance (e.g., HIPAA, HITRUST, SOC, NIST) Minimum 5 years of experience with Network Security (IDS/IPS, NGFW, NGAV), Operating Systems (Windows, Linux, macOS), and Security Tools (EDR/XDR, SIEMs, DLP, Vulnerability Assessment.
$30 - $40 an hourExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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A law firm in San Antonio, TX, is seeking a Regulations, Investigations, Securities and Compliance Lawyer to handle a variety of regulatory matters, internal investigations, and compliance issues.
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Utilizes quantitative and qualitative analysis to make connections between evolving industry trends, market developments, USAA’s strategic direction, regulatory environment, and macroeconomic trends for the business unit.
$61,110 - $116,800 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Your Role: The Environmental Multimedia Specialist provides customer support for the client in determining regulatory compliance as it pertains to RCRpermitted TSDF, stormwater, and environmental sampling in accordance with Air Force, local, state, and federal regulations and Air Force and JBSA plans.
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As a Clinical Laboratory Scientist III, you will be responsible for: performing complex medical laboratory tests for diagnosis and treatment of disease, analyzing and assuming accountability for accurate test results, maintenance of complicated instruments, monitoring quality control and quality assurance programs, assuring compliance with regulations and standards of regulatory agencies, and managing special projects.
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You will be responsible for filing and maintaining all documentation required by US Customs and Participating Government Agencies (PGAs) while also acting as a point of contact for Sales and their customers to ensure timely coordination of customs clearance, regulatory compliance and delivering a quality customer experience.
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Assisting the Director Security in developing effective strategies, policies, systems and controls, and ensuring legal and regulatory compliance regarding all functions of the security team. The School Security Officer (SSO) accepts the mission of San Antonio Christian School as a personal calling, which is to partner with families to provide students a Christ-centered education while fostering a life of faith and service.
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regulatory job in San Antonio, Wells, Nevada
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