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Primary duties include managing projects involving impact assessments, mitigation planning, regulatory compliance and permitting efforts including NEPA, CWA, and ESA, and preparing environmental documents and management plans.
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As the Manager of Quality Assurance and Regulatory Compliance, you will play a key role in upholding our company's commitment to producing safe, effective, and compliant dietary supplements.
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Summary: A Credit Specialist III assists the Managing Director of Credit Administration, Credit Specialist Lead, and Loan Processing Team ensuring compliance with the Bank's loan policy and all regulatory requirements.
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Perform oversight of construction activity on behalf of the client, report on contractor regulatory and contract safety compliance. The Safety Manager will play a critical role in ensuring the safety of all personnel involved in construction projects, as well as maintaining compliance with relevant regulations and standards.
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The Senior Associate will apply experience in anti-money laundering compliance, USA PATRIOT Act, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism.
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Our offerings include source testing for routine regulatory compliance, engineering studies, control device evaluations, MACT demonstrations, relative accuracy test audits (RATAs), and trial burns; ambient air monitoring; temporary continuous emissions monitoring systems (CEMS); and advanced testing capabilities in Fourier Transform Infrared Spectroscopy (FTIR) and gas chromatography.
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Prepare supporting documentation, such as, proposals, test protocols, and other compliance reports. Today TRC's AMS practice provides emission testing and ambient monitoring services at various industrial and power generation facilities around the globe.
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REGULATORY COMPLIANCE & CONFIDENTIALITY Follows regulatory and policy compliance requirements, which include those efforts in compliance with Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC) and Anti-Money Laundering (AML) Regulations, Identity Theft Red Flags and other compliance related Policies.
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PCG’s Health practice offers in-depth programmatic knowledge and regulatory expertise to help state and municipal health agencies respond to regulatory change, improve access to health care, maximize program revenue, improve business processes, and achieve regulatory compliance.
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Ensure that MSL team members maintain adequate communications and interaction with the field sales organization, when appropriate and according to compliance and regulatory guidelines. Ensures team member adherence to regulatory and compliance guidelines in all aspects of scientific dissemination of information.
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Utilizes subject matter expertise in government and/or grant compliance including applicable regulatory frameworks, i.e., Federal Acquisition Regulations (FAR), Cost Accounting Standards (CAS), DFARs, Uniform Guidance, Service Contracts Act, etc.
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Jenks, OK - The Senior Compliance Testing Analyst will complement our compliance management system, via regulatory testing duties and day-to-day business unit support for our Banking and Mortgage operations.
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Be familiar with the the requirements under the Common Reporting Standard (CRS) as set out by the OECD and the Foreign Account Tax Compliance Act (FATCA); Our tax practice helps our clients comply with complex information reporting and withholding rules under chapter 61, chapter 3, chapter 4 (Foreign Account Tax Compliance Act - FATCA), the Common Reporting Standard (CRS) and other regimes.
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Maintains close liaison with domestic and international regulatory authorities, original equipment manufacturers, suppliers, and contractors; and other external entities relevant to flight operations.
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Ensure global tax, regulatory, legal and SOX compliance requirements are met timely and accurately. Experience with Fidelity, Workday, Computershare, Slack and Confluence. Ensure global tax, regulatory, legal and SOX compliance requirements are met timely and accurately.
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regulatory compliance jobs in Tulsa, OK
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