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Must have completed most of the requirements towards earning the ABA Certified Regulatory Compliance Manager (CRCM) certification). Participate in regulatory compliance examinations performed by the OCC and CFPB. Documents results and presents to management.
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Monitor and stay abreast of relevant global, federal and state laws and regulations affecting the cloud services industry and ensure company compliance with applicable regulatory frameworks, including with respect to privacy and data protection, artificial intelligence, export controls, and sanctions.
$190,000 - $210,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Are you an Internal Audit Manager, highly skilled in leading multiple projects and managing all aspects of regulatory or compliance audits? You have 5+ years of progressive audit experience, including 2+ years of compliance or regulatory audit experience, gained and developed in the same or similar role.
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Understanding of PhRMA, OIG, and ACCME guidelines and policies as well as other regulatory, legal, ethics/compliance guidelines/regulations. Ensure 100% compliance with OGE SOPs, regulatory, industry, and OIG guidelines.
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The ideal candidate will have a solid understanding of Anti-Money Laundering (AML) Compliance and Bank Secrecy Act (BSA) laws; internal audit processes and best practices; risk and control matrices; and design/operational effectiveness testing.
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We work with risk & compliance cross-industry but currently having a high focus on the Financial Services industry where the regulatory change agenda and end customer demands results in an extensive change agenda.
$131,100 - $369,800 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards.
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The Analyst, Forensics and eDiscovery will handle requests for electronic data and digital forensic investigations related to litigation, regulatory matters, compliance, employee investigations, incident response, and cyber security events.
$85,000 - $119,000 a yearFull-timeRemoteExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Regulatory compliance of Payment cards processing in USA like Reg-Z, SOX, PCI-DSS etc. Should have experience in Mainframe Application Development along with strong hands-on Cobol, JCL, VSAM, Db2 and Mainframe Utilities CICS.
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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.
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Lead all indirect tax matters including sales and use taxes, property taxes, regulatory taxes, compliance, as well as compliance, audit management, risk management and analysis. Implement improvements to promote efficiency in indirect tax processes and to streamline compliance and reporting procedures.
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Deliver professional cross-divisional/cross-functional Global Security (GS) investigations throughout the United States, representing the vanguard of Novartis's Corporate Governance response to internal fraud, healthcare compliance, corruption and other alleged internal misconduct, including violation of company policies, improper conduct and regulatory violations involving employees, customers and/or affiliates.
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Strong understanding of regulatory requirements and compliance issues affecting clients related to privacy and data protection, such as PCI DSS, GLBA, Basel II, EU Data Protection Directive, International Cross Border, and U.S. State Data Privacy Laws.
Full-timeExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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This hands-on role will be focused on providing direction and support to the engineering and facilities teams for coordinating maintenance activities, troubleshooting, assessing adherence with BMS / regulatory standards, managing compliance initiatives (deviations/CAPAs), executing capital / expense projects (<$500K) & driving continuous improvement initiatives.
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Collaborate with various functional areas across the organization, including underwriting, claims, risk control, actuarial, legal, marketing, and regulatory compliance in creating products.
$115,000 - $180,000 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago
regulatory compliance jobs in Morristown, NJ
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