Regulatory Compliance jobs in San Juan, PR

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FINANCIAL CRIMES REGULATORY COMPLIANCE AND TRANSFORMATION - TAMPA, UNITED STATES - USAA

Provides strategic leadership and management of direct and matrixed leaders responsible for the integrated work effort plan created to deliver the strategic vision of the program/project. Leads teams of Program and Project Manager...

CompanyUsaa
AddressUnited States
CategoryAccounting/Finance
Date Posted 2 days ago See detail

Financial Crimes Regulatory Compliance and Transformation - Tampa, United States - USAA

Usaa

United States

Provides strategic leadership and management of direct and matrixed leaders responsible for the integrated work effort plan created to deliver the strategic vision of the program/project. Leads teams of Program and Project Manager...

Counsel, Regulatory & Compliance

Tanium

United States

Monitor global laws and regulations related to Taniums business practices, product sales, and operations. Translate regulations into actionable steps and manage the implementation, reporting, and training of actions across the o...

Sr. Advisor - Regulatory Compliance - Now Hiring

Santander Holdings Usa Inc

Florida, United States

Advises management on current issues regarding banking. Serves as a subject matter expert to ensure documents, projects, processes or product initiatives comply with regulatory and legal requirements and enterprise policy. Partner...

Engineer I Quality Systems and Regulatory Compliance

Arthrex

Naples, FL

Responsible for participating in QSRC projects and assisting in assuring the Arthrex QMS meets all requirements.. Responsible for reviewing root cause analyses, effectiveness review plans and NC/CAPA documentation for Arthrex QMS...

Senior Staff Representative - Regulatory Compliance & Dangerous Goods

United Airlines, Inc.

Chicago, IL

Facilitates designated aspects of United's end-to-end Voluntary Disclosure program components to ensure adherence to regulatory requirements and timelines. Partners with the divisions to capture corrective actions in areas found n...

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...

Regulatory Compliance Specialist, Sr

Ventura Foods

Brea, CA

$71K - $90K a year

Has increasing responsibility in the areas of global Regulatory Compliance of ingredients and finished products in U.S. and at least two global selling markets (e.g. APAC and LATAM). Provides the appropriate regulatory direction t...

Director of Regulatory Compliance

Feastables

Chicago, IL

$146K - $185K a year

Develop and direct regulatory strategy, objectives, and programs pertaining to product development, labeling compliance components, and regulated marketing elements. Provides regulatory guidance to internal groups to assess and id...

Regulatory Compliance Project Manager

Qmetrics

California, United States

$31 - $41 an hour

Assist in developing internal and external delegation oversight audit protocols (per the California DMHC rules applicable to commercial health plans and contractual requirements). Perform and co-lead internal and external delegati...

Regulatory and Compliance Coordinator, Reporting

Colibri Group

Remote

$54.8K - $69.4K a year

Process rosters (reporting) on a daily basis. Data entry requiring time/accuracy. Conduct post-seminar logistics specific to regulatory compliance (i.e., course completion certificates, attendance roster reporting) Provide Custome...