Regulatory Risk & KYC Specialist
Itlearn360
Itlearn360 is looking for an experienced Risk & Compliance Specialist to ensure compliance with regulations and prepare reports for the corporate services. The successful candidate will have a Bachelor’s degree in Law or Accounting and a minimum of five years of relevant experience. You will work in a fast-paced environment, ensuring the efficient execution of compliance programs. The role requires excellent organisational, analytical, and problem-solving skills, along with strong project management capabilities. #J-18808-Ljbffr Itlearn360
- Risk & Compliance Specialist job at CaribbeanCatalyst Inc.. Saint Michael, MN. Career Opportunity - Risk & Compliance... ...reports. Preparing materials for regulatory and independent reviews. Assessing customers ensuring completed KYC documentation, analysis and customer...RegulatoryWork at office
- Für unseren GeschäftsbereichRisk & Regulatory suchen wir dich zum nächstmöglichen Zeitpunkt als Consultant IT-Compliance Financial Services... ...).Das erwartet dichRisk FS - Als Teil unseres Teams im Bereich Risk FS arbeitest du mit hochqualifizierten Fachleuten zusammen, um...RegulatoryFull timeHome office
- ...team of 6 to 15 members. Reporting directly to the Owner or Board, this role focuses on maintaining efficient operations, ensuring regulatory compliance, and fostering positive tenant relations. The position involves managing local properties with opportunities for...RegulatoryLocal area
- ...and keeping detailed records. You will work on electrical, hydraulic, transmission, and other systems while ensuring safety and regulatory compliance. Qualifications include at least one year of full-time mechanic experience or recent technical college, DOT inspection...RegulatoryFull time
$21 - $25 per hour
...ASIC, and ACI standards, while maintaining a high level of quality and safety, ensuring accurate and reliable results that meet regulatory requirements and client expectations. The ideal candidate will demonstrate attention to detail, technical proficiency, and a strong...RegulatoryHourly payFor contractorsWork at officeLocal areaVisa sponsorship- ...OVERVIEW The Trade Compliance Specialist is responsible for daily operational... ...and compliance synergies to reduce cost & risk • Conduct internal and external audits... ...compliance solutions to reduce cost and mitigate regulatory risk • Serve as the primary contact...Regulatory
- ...The role focuses on safe, accurate receiving, storage, and distribution of medical products, plus driving continuous improvement, regulatory compliance with FDA/DEA/OSHA, and cross-functional collaboration across HR, QRA, EHS, Transportation, and Customer Service. #J-18...Regulatory
- ...deliveries and inter-state travel may be required; Performs pre-trip and post-trip DOT inspections to ensure vehicle safety and regulatory compliance; Delivers and unloads materials accurately and safely, ensuring customer satisfaction at the point of delivery; Trains...Regulatory
- ...care, and ongoing professional development. You will lead education for staff and dietetic interns, participate in performance improvement projects, and ensure regulatory compliance while upholding Mercy's mission and standards. #J-18808-Ljbffr Roselle Center for HealingRegulatory
- ...components accurately, which requires precision and attention to detail. Familiarity with ISO 13485 allows the inspector to understand regulatory requirements and apply them effectively during inspections. Additionally, the ability to program and operate CMM equipment...RegulatoryShift workWeekend workAfternoon shift
- ...Accounts and large National Accounts Develop new UV curable ink and coating technologies, in the frame of the constantly changing regulatory and business environment Organize and execute lab activities (formulation, testing and planning of scale up) around specified...RegulatoryFull time
- ...and external audits and implement corrective actions · Research and recommend compliance solutions to reduce cost and mitigate regulatory risk · Serve as the primary contact with Customs Brokers · Monitor service provider performance and participate in quarterly...Regulatory
- ...partner to support all corporate functions or business initiatives with tax issues/questions. Monitors legislative and regulatory developments for risks/opportunities and assists in researching and resolving technical tax issues. Manages the support and documentation...RegulatoryLocal area
- ...technical contributor . Primary Responsibilities: Develop and optimize UV curable inks and coatings to meet customer and regulatory needs. Plan and execute lab-scale formulation, testing, and production scale-up activities. Act as the technical...RegulatoryPermanent employmentFull timeFor contractorsLocal areaRemote workRelocationRelocation package
- ...principles, develop and evaluate local safety initiatives, and consult on hazardous materials and regulatory compliance. You will analyze safety data, conduct audits, perform risk assessments, and collaborate with leaders to implement corrective actions, aiming to reduce...RegulatoryLocal area
$21.92 - $38.41 per hour
...export, and ensuring that shipments meet all documentation and regulatory requirements. Establish and monitor service providers' performance... .../compliance synergies that may reduce costs and regulatory risks. Primary contact with Customs Brokers Provide landed...RegulatoryHourly payH1b$95k - $100k
...plant and that all work is performed safely. Ensures that the plant's production centers operate in compliance with all governmental regulatory requirements. Ensures that all products produced at the plant and shipped to customers from the plant meet quality and customer...RegulatoryLocal area- ...ideal candidate will have a deep understanding of credit analysis, risk assessment, and financial structuring, ensuring clients receive... ...teams to ensure sound lending practices and compliance with regulatory guidelines. Negotiate loan terms, structure deals, and present...RegulatoryImmediate start
- ...products and educate customers on options. You will apply a consultative, sales-minded approach to risk management and financial planning, while maintaining regulatory compliance and accurate records. The role emphasizes customer service, portfolio support, and ongoing...Regulatory
- ...are met throughout the repair process. The Service Advisor also plays a critical role in selling additional services, maintaining regulatory compliance, and supporting the overall productivity, safety, and profitability of the dealership. Essential Duties and...RegulatoryApprenticeshipWork at officeImmediate start
$70k - $85k
...project managers, ensuring client expectations are managed effectively. Monitor field safety protocols and ensure compliance with regulatory standards, assisting the project team in adhering to AET's safety and quality practices. Other Areas of Accountability...RegulatoryWork at officeVisa sponsorship- ...executable operational plans. Ensure compliance with all company policies, standard operating procedures, quality requirements, and regulatory standards. Partner with customers, suppliers, and internal stakeholders to proactively resolve issues, support business...RegulatoryFull timeTemporary workWork at officeLocal areaImmediate startMonday to FridayShift work
$90k - $130k
...based on quality concerns, customer feedback, and market impact.Ensure product offerings meet applicable industry, quality, and regulatory standards (e.g., NDT/CT imaging certifications, export control requirements) relevant to North Star Imaging's global markets.Other...RegulatoryWork experience placementLocal areaWorldwide- ...conversion ratios. Maintain a database of medical contacts/community resources along with knowledge of industry trends and legislative/regulatory issues; communicate this information with other staff members. Monitor and evaluate customer satisfaction. Share results with...RegulatoryWork at officeLocal area
$90k - $110k
...practices across production and trade teams. The position plays a critical role in reducing incident frequency and ensuring full regulatory compliance. Key Responsibilities Enforce EHS policies across manufacturing and field-related operations Perform routine safety...RegulatoryFor subcontractorLocal areaShift workDay shiftAfternoon shift$60.9 - $82.3 per hour
...diagnostic testing, and medication therapy management Ensure medication safety through accurate compounding, dispensing, and regulatory compliance Mentor and train pharmacy team members in a collaborative and supportive environment Who You Are Patient...RegulatoryHourly payFlexible hours- Vivie is seeking a Hospice Education Manager to lead onboarding, ongoing training, and regulatory education across our Hospice services. You will foster clinical excellence through staff development, collaboration with leadership, PI, and regulatory teams, and ensure readiness...Regulatory
- ...Follow all company, local, state, and federal safety policies and procedures Coordinate inspections with fire, police, utility, or regulatory inspectors as needed Maintain a safe work environment and report hazards or concerns promptly Administrative & Support...RegulatoryHourly payFull timeWork at officeLocal areaMonday to FridayFlexible hours
$65k - $120k
...make strategic recommendations to new and existing customers to help prevent pests, uphold quality and safety, and satisfy their regulatory standards. You’ll solve problems and build trusted relationships as an essential partner protecting their business. Adept at listening...RegulatoryBase plus commission- ...required quality standards and/or to ensure adherence to external regulatory codes and internal codes of conduct. ● Adhere to the... ...mandatory instructions to identify and mitigate environmental risks and risks to oneself and others in the workplace. ● Utilize and...RegulatoryWork experience placement
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