Regulatory Compliance Officer jobs

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ENVIRONMENTAL COMPLIANCE OFFICER

Developing policy, governance, standard operating procedures regarding current and future environmental regulatory actions. Coordinating and participating in environmental and safety related meetings and councils. Reviewing NEPA d...

CompanySaic
AddressChantilly, VA
CategoryInformation Technology
Date Posted 4 weeks ago See detail

Environmental Compliance Officer

Saic

Chantilly, VA

Developing policy, governance, standard operating procedures regarding current and future environmental regulatory actions. Coordinating and participating in environmental and safety related meetings and councils. Reviewing NEPA d...

Regulatory Compliance Specialist

Synergis

San Francisco, CA

Supporting the Regulatory Compliance teams management of submitting required collision reports to CA and federal regulators, including collecting internal data, writing narratives of collision events, fact-checking, and quality c...

Commercial Broker Dealer Chief Compliance Officer - Sr. Director

Capital One

New York, NY

Promoting a culture of compliance and managed risk taking. Providing subject matter expertise and guidance on compliance with all applicable SEC and FINRA rules and regulations, including but not limited to anti-money laundering,...

Security Engineer, Incident Management & Regulatory Compliance

Meta

Washington, DC

Lead compliance evidencing and scoping for detection and response in a cross-functional environment. Represent the Detection and Response pillars as part of the first line of defense with auditors and regulators, sharing your tech...

Regulatory Compliance Engineer

Salt River Project

Tempe, AZ

Paid sick time in accordance with the Arizona state minimum wage law and overtime pay for any hours actually worked over 40 in their FLSA defined week. Access to a recreation and fitness facility. 10 Employee Resource Groups for c...

General Counsel & Chief Compliance Officer (Hyb...

An In-House Firm

Durham, NC

Juris Doctor/Doctorate. North Carolina bar license to practice law. Minimum of 7 years of experience as a healthcare regulatory, compliance, or transactions attorney. Knowledge of federal, state, and local laws, regulations, and g...

Global Regulatory Compliance Manager

Energy Jobline Zr

Minneapolis, MN

Provide Global Regulatory leadership for the company. Ensure products comply with governmental regulations in all current and target markets/countries such as NAM, EMEA, LATAM, Canada, and APAC. Develop and implement regulatory st...

Monitorship Compliance Officer

Sap

Reston, VA

Develop, organize and execute assigned DPA workplan tasks.. Work with external counsel to establish standards and implementing procedures to ensure that the documented results of the assigned workplan tasks are delivered within ti...

Attorney Development Manager: Life Sciences (Patent, Licensing, Regulatory & Compliance)

Goodwin

New York, NY

We are in the business of building authentic, long-term relationships with our clients, who are some of the worlds most successful and innovative investors, entrepreneurs and disruptors in the Life Sciences, private equity, real...

Regulatory Compliance Specialist

Molson Coors Beverage Company

Milwaukee, WI

Subject Matter Expert (SME) understanding of global regulations and standards pertaining to our products. Responsible for conducting research, interpreting/implementing regulatory guidelines or prerequisite programs, and ensuring...

Senior Project Engineer- Hydrology and Regulatory Compliance

Boswell Engineering Inc

South Hackensack, NJ

Prepare permits for State and Federal Regulatory Compliance. Hydrologic and Hydraulic (H&H) analysis, stormwater design, open- channel flow analysis and should have experience with stormwater management regulations. Complete assig...

Radiology Regulatory Compliance Coordinator

St. David's South Austin Medical Center

Austin, TX

Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...

Chief Compliance Officer - Miami, United States - Talentry

Talentry

United States

Description Chief Compliance Officer Onsite Work in Miami, FL 215-225k total comp. This CCO will also handle internal audits, prepare compliance reports for the executive team, and review documents, processes, and procedures for a...

Compliance Officer

Ultima Bank Minnesota

Grand Forks, ND

Join our team!

Duties include: Ongoing development, administration and monitoring of the Compliance Program that ensures the bank's compliance with laws, regulatory standards and rules governing banking. Responsible for the overall compliance...

Compliance Officer

Ultima Bank Minnesota

Grand Forks, ND

DOE

We offer competitive wages and an excellent benefits package that includes: Health insurance, PTO, paid holidays, 401k plan and more!To apply, email resume to: rebecca@ultimabank.comis not your typical small town bank or employe...

Regulatory Compliance Specialist

Hf Sinclair

Artesia, NM

Supports preparation for federal and state regulatory agency compliance audits. Supports tracking and monitoring of federal and state regulatory agencies audit findings through closeout. Oversees compliance task management system;...

Compliance Officer

City National Bank Trust

Lawton, OK

Maintain a current understanding of all compliance responsibilities required by law, regulation or best practice. Develop, implement, and administer all aspects of the Banks Compliance Management Program relating to the Banks co...

Plans Examiner - Regulatory Compliance

Dar Group

Rochester, NY

Review of design calculations and reports prepared by others. Review of commercial project drawings and construction documents to verify compliance with applicable codes and standards. Preparation of code compliance reports. Coord...

Vice President, Chief Compliance Officer

Hilton Grand Vacations

Florida, United States

Serves as HGVs subject matter expert on compliance matters.. Ensures a comprehensive Compliance Management System and Enterprise Risk Management program are in place and operating effectively.. Acts as primary liaison to regulat...

In-House Counsel/Compliance Officer

Full House Resorts

Rising Sun, IN

Ensures compliance with all federal, state and local laws and regulations relating to the gaming operations of Rising Star Casino Resort. Compliance & Training, MBE/WBE, Title 31 or others as assigned) Conduct regulatory investig...

Senior Regulatory Compliance Specialist, EHS and Emergency Management

Witt O'brien's

Houston, TX

$90,000 - $120,000 a year

Reports to: Manager, Compliance Services. Position Location: Remote (must live on the Gulf Coast near a major international airport). Position Type: Full-Time. FLSA Status: Exempt. Pay: Salary. Compensation: Commensurate with expe...

Mid-Level Environmental Regulatory Compliance Specialist

Endyna

Virginia, United States

$90,000 - $100,000 a year

About the Role Mid-Level Environmental Regulatory Compliance Specialist with direct experience in multi-media audits. Perform limited field sampling; perform environmental compliance audits; conduct complex technical analyses/calc...

Compliance Officer I

Carta

San Francisco, CA

Conduct multi-faceted KYC AML reviews and investigations assigned from multiple sources and teams, client outreach applicable to AML Onboarding. Perform Politically Exposed Person (PEP), Adverse Media, and Sanction List screening...

AML-KYC Compliance Officer

Pear Core Solutions, Inc.

New York, NY

AML/KYC Compliance:Perform basic and enhanced due diligence KYC reviews for new and existing customers. Review incoming client documents in accordance with KYC/Anti-Money Laundering policies.Review and evaluate potential adverse i...

Compliance Officer I - PDSU

Mass

Quincy, MA

Conducts at least two annual on-site field audits and compliance reviews for compliance of all legal requirements, prohibitions and policies enforced by the Registry of Motors Vehicles pertaining to professional driving schools an...

Compliance Officer I - PDSU

Commonwealth Of Massachusetts

Quincy, MA

Conducts at least two annual on-site field audits and compliance reviews for compliance of all legal requirements, prohibitions and policies enforced by the Registry of Motors Vehicles pertaining to professional driving schools an...

Compliance Officer - Miami, United States - Talentry

Talentry

United States

Description Compliance OfficerOnsite Work in Miami, FL180-200k total comp.This Compliance expert will report to the CEO and will also handle internal audits, prepare compliance reports for the executive team, and review documents,...

Sr Regulatory Compliance Manager - Now Hiring

Per Se Group

Bellevue, WA

Processes FERC transmission and generator interconnection customer requests for service per OATT and FERC regulations. Maintains the departments document management system. Prepares quarterly FERC reports. Prepares metrics for th...

Quality Control and Regulatory Compliance Manager

Orion Global Inc

Worcester, MA

$85.2K - $108K a year

401(k) matching. Bonus based on performance. Competitive salary. Dental insurance. Flexible schedule. Health insurance. Paid time off. Develop, align, and uphold quality assurance objectives in line with corporate strategies. Impl...

Regulatory Officer - Associate

Sumitomo Mitsui Banking Corporation

New York, NY

$81,000 - $132,000 a year

Notifies senior management and other relevant personnel of upcoming examinations and advises on scope, focus of exam and expectations. Reviews document requests and previews with examiners to narrow and define focus of discovery....