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Strong working knowledge of Maritime Regulatory Authorities (i.e. ABS, NAVSEA, MIL, USCG, IMO, etc.) Strong working knowledge of FEA methods, experience with FEMAP / NASTRAN a plus. Strong working knowledge of Maritime Regulatory Authorities (i.e. ABS, NAVSEA, MIL, USCG, IMO, etc.
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The team promotes and protects the best interests of the DTCC family of companies by creating and facilitating solutions and providing guidance on legal and regulatory matters. Reporting to the Corporate Secretary, the Deputy Corporate Secretary plays a key role in providing efficient and effective support to the Boards of Directors, DTCC subsidiaries, internal management committees and DTCC shareholders.
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Field biologist position to conduct pre-construction burrowing owl and nesting surveys and construction monitoring across the Arizona territory. Other special status species surveys and monitoring may be required, based on available skills.
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The US GRPA team is responsible for monitoring new developments impacting the US prudential regulatory capital regime, as administered by the US Agencies - the Federal Reserve, OCC, and FDIC.
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Familiarity with U.S. crypto regulatory policies, helping in navigating compliance and legal stakes in the blockchain space. Minimum of 10 years of experience in selling into financial institutions, with at least 2 years specifically in the institutional blockchain/crypto industry.
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Perform assigned activities in accordance with Otsuka Standard Operating Procedures, and regulatory requirements. Maintains a thorough understanding and strict adherence to GCP guidelines and regulatory reporting regulations.
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Monitoring of network uptime, availability, bandwidth utilization, configuration change monitoring and backups. Implement and manage security control systems and reconfigure other information technology changes to adhere to cybersecurity best practices and regulatory needs.
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The position will be apart the Transaction Monitoring team which manages reviews of alerts/cases flagged for potential AML red flags and appropriate regulatory reporting. Assist the Transaction Monitoring team with secondary reviews and regulatory reporting determinations.
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The In-House Employment Counsel (US) will be responsible for advising the business on employment issues, both regulatory and legal, as well as managing the firm’s risk exposure on employment-related matters.
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Five (5) years of progressive work experience in radiation safety with at least two (2) years in regulatory designation of radiation safety officer in operations, research, or university environments.
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Financial Crimes: AML, KYC, Sanctions, Transaction Monitoring. 5 years working in risk and regulatory compliance within the banking, capital markets and/or insurance industries (including thorough knowledge of the Basel Accord, Dodd Frank, FBO, FINRA, SEC, FinCEN, OCC, FDIC, CCAR, etc.
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Take part in the coordination of tech support on engineering, regulatory, compliance, calibration, quality, microbial/environmental, technical cleaning, validation, electrical and process automation issues.
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Responsibilities include assessment and diagnosis, medication monitoring and reviews, writing prescriptions, MAT waiver to manage and subscribe Suboxone. Maintain necessary and appropriate documentation for all services provided in compliance with regulatory requirements policies and procedures.
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The Global Financial Crime ("GFC") Executive I contributes to the direction and drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations and regulatory guidance.
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The Chief is responsible for the highly visible and sensitive enforcement and regulatory programs including anti-terrorism; organized and violent crime; criminal, civil, and special investigations; officer-involved shootings; sexual assault evidence outreach; firearms enforcement and gun violence prevention; and specialized forensic services.
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monitoring regulatory jobs Company: Metroplus Health Plan in Newark, NJ
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