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Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry.
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Oversee and execute one component of the BSA/AML/CTF compliance program (e.g., Transaction Monitoring, Investigations, Governance, Customer Due Diligence) and report out on operational risks and metrics.
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Ensures optimal utilization of resources, service delivery and compliance with NYC Health + Hospitals, health care settings, and all relevant regulatory policies, procedures, and standards of care for better outcomes and improved patient experience.
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This role reports to the Executive Director, Head of Compliance Risk Assessment and will lead the management of the Compliance Control Inventory and assist in managing a comprehensive risk assessment ("CRA") framework.
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FDA Compliance Coordinator is responsible for all aspects of third party FDA compliance which includes but is not limited to donor/ IP/ Gestational Carrier testing/requirement, customer service, and infertility care.
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The NYC Department of Environmental Protection (DEP) enriches the environment and protects public health for all New Yorkers by providing 1.1 billion gallons of high quality drinking water, managing wastewater and stormwater, and reducing air, noise, and hazardous materials pollution.
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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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Our team consists of Case Coordinators, Clinical Case Coordinators and Youth Engagement Specialists to support young people to achieve and maintain pretrial compliance while offering a range of youth focused services, such as incentivized work programs, to support early intervention and long-term success in the community.
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The Governance Team with Robinhood Markets Platforms comprised of the Customer Experience and Customer Trust & Safety areas works with various Robinhood entities including the Operational and Compliance teams at Robinhood Securities, LLC ("RHS"), Robinhood Financial, LLC (“RHF”), Robinhood Crypto LLC (RHC) and Financial Crimes to drive a culture of governance and compliance that actively supports the people, process and technologies vital to our business.
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Contribute to the development of a healthy product backlog, collaborating with the Product Manager, Engineering, and Solution Architects to break down business epics, document user stories (to also include things like addressing technical debt, SRE, etc.
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This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). As a Product Owner supporting the SaaS Security service area, you will be accountable for contributing to and delivering upon the strategic agenda for our core cyber products to drive meaningful progress for our customers and our business.
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Be instrumental in growing Bilt’s compliance function as needed to support the business goals. Develop internal processes for managing current compliance obligations and monitor updates in relevant regulations.
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Help gather, analyze and evaluate data to address highly erodible land and/or wetland conservation compliance concerns, status reviews, and determinations. Prepare highly erodible lands conservation compliance determinations for processing, review and signature.
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Our business reach spans satellite television service, live-streaming and on-demand programming, smart home installation services, mobile plans and products and now we are building America’s First Smart Network.
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Configuring and managing various enterprise storage vendor products including Dell EMC storage hardware, Dell EMC Power Max, VMAX3, VMAX, VNX, Clarion, Isilon, PURE Storage Arrays, IBM SVC, XIV, and EMC SAN management tools along with NetApp FAS Filers.
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