, Guaranteed Products, and Legal) on product, contract, compliance and business issues underwriting reviews for prospective... clients Review on-going transactional (deposit/withdrawal) activity requests from clients to ensure contractual compliance...
medications accurately, provide excellent pharmaceutical care, and ensure compliance with all relevant laws and regulations... Compliance: Ensure adherence to federal, state, and local pharmacy regulations. - Controlled Substances Management: Maintain...
, and ensure the compliance to applicable US regulatory reporting requirements. Reporting to the Vice President, Regulatory... management to ensure proper compliance with various regulatory reporting standards from supervisory agencies. In addition, the...
Risk (Operational Risk, Compliance Risk, Reputation Risk, etc.) US Regulatory Reports (FFIEC call reports, FR Y 2052a...
and external teams to ensure timely delivery of product features and functionalities. Compliance and Security: Ensure... that all financial applications meet regulatory, compliance, and security standards, particularly concerning payment processing and data...
counsel, compliance advice, and regulatory guidance, as requested on the ordinary and special activities of specified... and familiarity with insurance compliance and regulatory work. Experience with small commercial insurance and package policies...
to join a team of highly motivated staff. Tax Associate Responsibilities: Provide tax compliance and consulting to a diverse...
. You will be responsible for providing expert tax advice, ensuring compliance with tax regulations, and facilitating the achievement..., accounting, and client service. Key Responsibilities: Review and manage tax returns, ensuring accuracy and compliance...
integrity and safety of the helicopter fleet. You will ensure compliance with Part 135 regulations, oversee both scheduled...
through to destruction of clinical supply materials, ensuring compliance with agreed requirements of all allocated clinical.... Manages supply stock inventories for resupply forecasting and batch traceability. Oversees CPOs to ensure compliance with GMP...
compliance. This director level position is an enterprise role defining and delivering first line governance activities related..., with a strong background in supporting compliance within these sectors. This position will report to the Enterprise Data Governance Leader...
of benefits to its employees. Role Description Reporting to the Director, FCC Analytics in the Compliance Department, Americas... Division, the Data Analytics Director performs detailed analytics work in an independent fashion in support of the Compliance...
center on-prem and virtual, network, logistics, supply chain, compliance, and other infrastructure and security applications...
and/or discuss RO findings notes. Perform all work in compliance with organizational safety, health and environmental policies...
in compliance with AS9100 requirements. *Record non-conformances and communicate back to supplier. *Upload approved packages...
. Implement and maintain records management policies and procedures within the OpenText Content Server. Ensure compliance...
Technology (FCT) is a dynamic and fast-paced global group within the Legal, Compliance, and Corporate Governance Technology (LCG...
Domain / Functional Skills: Banking knowledge, Compliance KYC is an advantage 8+ years of strong hands-on experience in Java... in Delivery Quality, Security Standards is an advantage Compliance/KYC functional knowledge is a plus Good communication skills...
on risk systems design and process enhancements, and maintaining compliance with Risk Management policies and procedures...
and workflows, and ensure compliance with procurement policies and procedures. This incumbent will also be responsible for the..., and best practices in procurement management. Risk Management & Compliance: Identify and mitigate risks in procurement, ensuring...