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The ideal candidate will work to develop and implement policies, manuals, and procedures for various site, local, state, and federal regulatory activities to ensure compliance with radiological and environmental regulations in an industrial manufacturing setting.
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In addition to banking compliance, this role touches various other parts of AngelList’s compliance framework, including, for example, program design and administration, regulatory reporting, surveillance, internal controls testing, policy development, and special projects.
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Per Sé Group is seeking a Power Plant Compliance Specialist to support 5 simple cycle power plants, proviidng direction and oversight for safety, health, environmental, and NERC regulatory programs, Must have air quality, water, and environmental regulatory/compliance experience.
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Support the compliance team and Director Trade Compliance with the coordination of all of NEER’s SOX, CFTC, FERC (or other regulatory agencies as required) compliance activities, both internally and externally, as needed.
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The Compliance/File Clerk is responsible for filing and auditing UC case files, entering and maintaining information and data into the information systems, maintaining well organized files in accordance with program filing and record-keeping standards in accordance with the Office of Refugee and Resettlement (ORR) standards, Agency, and licensing standards, and other federal, state, CARF and local regulatory requirements.
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Job Summary: The Sr. Regulatory & Compliance Specialist is responsible for assuring compliance with all food safety & regulatory matters, also for supporting the Sr. QA Manager in developing, implementing, and enforcing Food Safety Programs for the company (including SQF program), oversees the plant SQF program to ensure certification is maintained.
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Customs Compliance & Regulatory Updates: Stay informed with changes in import & trade regulations and ensure compliance with all relevant customs laws and requirements. Continuous Improvement: Drive continuous improvement initiatives in FTZ & customs compliance processes, incorporating automation and efficiency measures.
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Compliance with regulatory requirements, company policies (including GMP’s) and standard operating procedures (SOPs). Maintain Food Safety & SQF program compliance. Company representative for SQF, organic, kosher, halal, gluten free, non-GMO, and customer audits.
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Must have a minimum of 2 years' experience with affordable housing programs and layering, and regulatory compliance in one or more programs such as: LIHTC, HUD programs (Project Based Section 8, Section 236, PRAC, 811 PRA), USDRural Development (515), HCD, HOME Funds and Bonds.
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Corporate, Broker Dealer, Bank Operations, or Regulatory Compliance experience specific to internal audit and/or similar Big 4 Accounting or regulatory experience a plus. Familiar with model risk management concepts such as model development, governance, inventory, documentation, validation and use, loss forecasting, and other model business purposes (compliance, credit, etc.
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Assist Cash App in preparing for reviews by regulatory agencies, examiners, and internal auditors. Maintain Compliance oversight of product and process change management, and operations related contact centers, fraud servicing and transactional disputes.
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Reporting to the Director of the Corporate enterprise team, the Internal Audit Manager will have responsibility for the independent and objective assurance activity designed to improve the organization’s operations and compliance with key regulations by evaluating and improving the efficiency of risk management, control, and governance processes.
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Risk Management audits cover areas such as compliance, credit, liquidity, interest rates, and operational risk management. Regulatory: Conduct validation testing on the action plans completed by management to address MRAs. As needed, provide responses to IAD management related to regulatory questions during exams.
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The team also performs testing to confirm remediation of audit issues and regulatory issues. Stays current on industry and regulatory issues and standard methodologies; imparts this knowledge to the team and the auditees.
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It will serve as the main point of contact for our operations team for environmental compliance needs including, but not limited to: implementation of corporate environmental policies, procedures, and programs; regulatory inspections; regulated waste management, storage, and disposal, storage tank compliance; vendor management; training; compliance documentation; and the continued improvement of our corporate environmental programs.
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regulatory compliance jobs Title: pharmacy Company: Abrazo Health in Amarillo, Texas
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