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Assist trading desk and Investment Banking Division (IBD) with platform diligence of prospective and existing lenders (underwriting, guidelines/protocols, staffing, technology systems, security, regulatory compliance etc.
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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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Maintain quality records (equipment calibration and maintenance, training, deviation and complaint investigation, environmental monitoring, Certificate of Analysis, clean room certification, etc.
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There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.
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You are expected to create, implement and maintain the site strategy on EHS, by implementing and maintaining the site environmental, health, safety management system, ensuring compliance with all GE, relevant statutory, regulatory, contractual and company requirements, defining and monitoring actions to improve EHS performance, and leading the EHS team members.
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Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company.
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Experience collaborating with a team of security experts in a diverse set of security topics including, but not limited to, security architecture, financial controls and regulatory compliance, identity and access management, penetration testing, data loss prevention, network security, security monitoring, white box testing/static code analysis, and building secure systems.
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This position will report to the Vice President of Regulatory Affairs for Compliance, Governance, and Strategic Accounts and will be expected to work cross-functionally with various McKesson departments.
$153,900 - $256,500 a yearExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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The team is also tasked with maintenance of the credit risk rating matrix and assessing compliance with established financial parameters and keeping current on new accounting and regulatory pronouncements that impact member firms.
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The ClinicalResearch Associate (CRA) monitors the progress of clinical studies at investigative sites or remotely, ensuring clinical trials are conducted, recorded, and reported in accordance with the protocol, standard operating procedures (SOPs), International Conference on Harmonization Good Clinical Practices (ICH-GCP) and all applicable regulatory requirements.
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Monitor Food Safety & Quality Assurance (FSQA) support/evaluation programs and inspection/audit procedures to ensure compliance of products and processes to corporate and regulatory requirements at a Sysco Specialty Meat and/or Seafood Company.
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4+ plus years of internal or industry experience in financial crimes, compliance, risk assessment, reporting, or data governance with a financial services company, consultancy or regulatory agency.
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Reviews customized commercial, legal, and related due diligence documentation and reporting to ensure adherence to deal structures and/or regulatory compliance requirements. May have responsibility for fulfilling key fiduciary obligations associated with the Banks Agent role; validating construction due diligence requirements; and/or monitoring construction progress and draw requirements.
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Provide comprehensive product training to hospital clinical teams and physicians on the Spacelabs Solution including: Pre-install trainingUser-specific classes to enhance training to workflow responsibilitiesEnhanced Resource User TrainingPhysician training on Clinical AccessManage and organize all required documentation and training records for FDA and other regulatory compliance for all clinical training.
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USPB Risk CAO organization provides a global focus for risk management strategy/execution oversight for compliance with Citi Policies and Regulatory requirements, and driving Strong Risk Management - for USPB Risk, Wealth Risk and Legacy Franchises/Banking & International Retail Risk Management.
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regulatory compliance monitoring jobs in Irving, TX
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