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Extensive interaction with departments outside of CMC Regulatory Affairs to define strategy and submission plans. An in-depth knowledge of ICH and regional CMC regulatory requirements, and an understanding of current global and regional trends in CMC Regulatory Affairs.
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Physical Therapy Assistant Requirements:Active/Valid Texas license as Physical Therapy AssistantIn good standing with all regulatory agencies and licensing boardsCareer AdvantagesIn-house Rehab (non-contracted.
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The BSA Risk Manager contributes to the Bank’s adherence to legal and regulatory requirements and serves as a subject matter expert on BSA/AML and OFAC risk compliance related matters. Actively monitor and report on emerging regulatory BSA/AML and OFAC Compliance changes, trends, and issues.
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This position will conduct the sector-wide food safety assessment within company owned PepsiCo Foods North America (Frito-Lay and Quaker) facilities to identify areas of focus for program enhancements to ensure compliance to legal and regulatory requirements, with a targeted assessment completion by year end 2026.
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Regulatory Compliance: Adhere to all regulatory and institutional guidelines, including GCP (Good Clinical Practice) and HIPAA regulations. Job Summary: The Licensed Vocational Nurse (LVN) at our inpatient clinical research site is responsible for providing high-quality nursing care to patients participating in clinical research studies.
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Ensures compliance with administrative, legal and regulatory requirements of all governmental, accrediting agencies (DOH, L&I, Life Safety, OSHA) and Sunrise Senior Living quality service standards, as they relate to Environmental Services, Maintenance and Life Safety to ensure that the facility is survey ready at all times.
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This process requires chargeback analysis to ensure the bank mitigates friendly fraud and card processor review to confirm disputes are worked timely and within regulatory guidelines. The Card Services Manager is responsible for implementing the strategic direction and operations of the Card Services programs including Credit, Debit, Chargeback Analysis, ALP Analysis, Pre-Paid, Digital Wallet, Regulatory Guidelines, and Emerging Card Solutions.
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CRA advises clients on economic and financial matters pertaining to litigation and regulatory proceedings, and guides corporations through critical business strategy and performance-related issues.
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Qualifications Advanced knowledge of commercial property and/or casualty insurance claims investigation, loss assessment, reserving, insurance legal and regulatory environment, litigation and fraud awareness.
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GEICO seeks a Compliance Manager to lead the transformation of the Regulatory Change Management team and other regulatory compliance initiatives. This position reports to a member of the Controls, Compliance and Internal Audit Leadership Team. This is an exciting time to join GEICO and lead impactful changes in the organizations approach to regulatory compliance, managing risk, and shaping the future of our organization.
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You'll gain insights into our Compliance function through a 9-week program, starting with comprehensive training and progressing to team-based work in areas like Global Financial Crimes Compliance, Employee Compliance, Data Risk Management, Technology & Cyber Operational Risk Management, Regulatory Strategy, and Trade Surveillance & Electronic Communications.
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3 years of audit, project management or regulatory experience OR combined audit and consulting experience in a complex managed care, insurance, financial or operational environment. Awareness of organization structure and responsibilities, regulatory policies and procedures and other subsidiary operations to execute assigned audits.
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Demonstrates understanding of codes and regulatory requirements applicable to plumbing and fire sprinkler design. Works in conjunction with the design team from conceptual design through construction documents on the design of fire sprinkler and plumbing systems design including wet and dry fire sprinkler systems, sanitary waste, vent, storm, domestic water distribution systems, purified water systems, medical gas systems, compressed air, vacuum, and natural gas systems.
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Demonstrated management of applicable restaurant regulatory areas, including: employee safety; HAACP; wage + hour; immigration; food safety. Demonstrated management of applicable restaurant regulatory areas, including: employee safety; HAACP; wage + hour; immigration; food safety.
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Proven experience in the financial industry / compliance/ regulatory reporting/ fraud detection. Proven experience in the financial industry / compliance/ regulatory reporting/ fraud detection. Candidates must have more than 8 plus years of experience in Oracle/PL SQL, ETL/Informatica.
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regulatory job in Plano, TX
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