COMPLIANCE REGULATORY COMPLIANCE US jobs in CITY OF YORK, United Kingdom #4

policies, standards, and procedures. Ensure policies are up-to-date and in compliance with regulatory and industry standards.... Regulatory Compliance: Maintain a thorough understanding of applicable regulations (e.g., PCI, HIPAA) and ensure organizational...

industry Knowledge of pharma industry compliance activities, regulatory landscape, pharmaceutical compliance training..., Compliance who will assist in directing and coordinating the compliance activities of the Company as it moves...

, identify reporting metrics associated with regulatory compliance program execution, and develop corrective action plans... business plan for changes in the compliance and regulatory environment. Providing counsel to ICRM and credit cards product...

risk indicators and compliance monitoring programs, identify reporting metrics associated with regulatory compliance... anticipate and help the business plan for changes in the compliance and regulatory environment. Providing counsel to ICRM...

Governance, Risk, and Compliance team is responsible for working closely with cross-functional partners to manage security risks... to ensure we meet all industry cybersecurity compliance standards and government regulations through developing governing...

Job Description: As an Operational Risk Management Lead in Risk Management and Compliance (RM&C), you are at the..., customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the...

a compliance role within Compliance Officer, or regulatory affairs, internal audit, or legal departments, or operations...Job Description: About the Role: Grade Level (for internal use): 13 About the Role: Compliance Director - S&P...

Team: About the division manages the firm's compliance, regulatory and reputational risks by ensuring adherence to laws... with the firm's businesses, Global Compliance is responsible for managing audits and inquiries, educating, surveillance...

as needed, an effective compliance program to mitigate and manage compliance risk in adherence with applicable regulatory requirements..., compliance issues, and control concerns to appropriate senior management. Stay abreast of changes in the regulatory environment...

. What you’ll be doing The Executive Director, Compliance at Nuvation Bio will be responsible for leading the compliance...’s global healthcare and privacy compliance programs Advise on healthcare compliance matters, including interpretation of laws...

information for analysis and reporting. Achieves compliance goals by maintaining current knowledge of regulatory requirements... and developments. Maintains functional and regulatory expertise specific to business group, and refers to Compliance Policies...

, and associated metrics for risk appetite and limits, reporting violations of compliance or regulatory activities Assists in the... Monitoring, Surveillance, and Testing Regulatory Compliance Reporting Risk Management Critical Thinking Influence...

Understanding business and Regulatory Compliance themes to ensure that portfolio projects deliver critical business requirements... Deep knowledge of Regulatory Compliance, Issue Management, and Controls Frameworks in Financial Services Skilled...

payment messages escalated from Regulatory Filtering Operations to US Sanctions Compliance for potential sanctions, AML..., regulatory, or internal inquiries. Knowledge of Sanctions laws/regulations to provide guidance to business and compliance staff...

investigate payment messages escalated from Regulatory Filtering Operations to US Sanctions Compliance for potential sanctions..., regulatory, or internal inquiries. Knowledge of Sanctions laws/regulations to provide guidance to business and compliance staff...

Senior Compliance Associate Fitch Ratings is looking for a compliance professional to provide administrative... and operational support to the Global Chief Compliance Officer. The Compliance Department is comprised of 45 employees globally...

to business unit procedures to address compliance gaps or improve adherence to regulatory and firm requirements. All other duties... US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. The Compliance...