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Manage and supervise a team of Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring, and/or fraud investigations for our client.
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Use recognized industry and regulatory practices and procedures to execute Wingstop’s food safety strategies, to ensure brand protection by validating all current and potential suppliers to Wingstop restaurants provide products that are safe, conforming, and consistent.
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In-depth knowledge of data governance policies, metadata management, and regulatory compliance requirements, with a focus on protecting sensitive data and ensuring data privacy and security. Expertise in Cloudera Big Data Technologies, including Cloudera Distribution of Hadoop (CDP), Apache Hadoop, Apache Spark, Apache Hive, Apache Impala, and Apache HBase, with hands-on experience in deploying, configuring, and optimizing these technologies for large-scale data processing and analytics.
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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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Observes all rules and regulations at Primrose School of Firewheel and the local, state or national regulatory agencies pertaining to the health, safety and care of children. Desired skills and experience: Must meet basic requirements of local child care regulatory agency.
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Knowledge of inland marine products, the regulatory environment, and the local insurance market. Inland Marine provides protection for business properties that are mobile in nature or require unique valuation.
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Ensure compliance with all department and regulatory (AML, SEC, DOL, FINRA, KYC, CIP, OFAC etc.) General knowledge of brokerage industry regulatory requirements. Ensure compliance with all department and regulatory (AML, SEC, DOL, FINRA, KYC, CIP, OFAC etc.
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West Creek 5 (12075), United States of America, Richmond, VirginiaPrincipal Associate, Cyber Risk & Analysis (Data Protection & Endpoint Security Service)As a Risk Manager in Capital One’s Cyber DLP Operations Team, you will be responsible for supporting the Data Protection governance and risk related activities for the service, including PLA, RCA, Audit, Regulatory, CAMP, TRAs, and Controls testing.
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Responsible for leading a team of system and design engineers to solve problems and make sound design decisions, in accordance with corporate, divisional and applicable regulatory requirements.
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In-depth knowledge of drone technology, including flight control systems, maintenance, and regulatory compliance. Lead the build-out of their unique Remote Operations Center in WPB, Florida, including hiring, training, planning, and creating procedures and processes, while working to meet their customers' needs and regulatory requirements.
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We're hiring for an experienced BCBA to become our Sr. Director of Clinical Services in Richardson, Texas. Achievements: Founded and still led by experienced BCBAs: Carla Edwards, Chief Clinical Officer (#16) and Lori Russo, Executive Director of Clinical Services (#36) are still at the forefront of everything we do.
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The combined FCC team, which is composed of professionals with extensive law enforcement, regulatory, legal, compliance, forensic consulting, operations and business experience, administers an array of surveillances, due diligence, investigative expertise and other control processes designed to identify potential money laundering, terrorist financing, bribery, securities fraud and other violations of law.
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Inland Marine Underwriter, Account Executive. The Account Executive (AE), Inland Marine will partner with agents and brokers to provide coverage for new and renewal business based on customers' needs.
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Experience managing the entire cell-based assay lifecycle from development, Tech transfer, to commercial and being involved in the BLA/MAA regulatory submissions. Contribute to the preparation and review of CMC (Chemistry, Manufacturing, and Controls) documentation, particularly focusing on the analytical sections required for regulatory filings(BLA/MAA), including post-approval submissions to US and EU regulatory bodies.
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Familiarity with utility construction permit application process at the municipal (city/county) level, as well as, other regulatory agencies such as DOT, railroads, state land departments, and forest services.
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regulatory job Title: sr director Company: Jazz Pharmaceuticals in Richardson, TX
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