Director of Regulatory Operations and Compliance at PCS Retirement managing fulfillment operations and ensuring adherence to regulatory standards across the organization.
Director of Regulatory Operations and Compliance at PCS Retirement managing fulfillment operations and ensuring adherence to regulatory standards across the organization.
Legislative Director leading Housing California's legislative strategy for housing justice advocacy. Managing a team to engage with policymakers and drive systemic change based in Sacramento, California.
Compliance Analyst focusing on AML and BCFT compliance for GuestWorld. Ensuring customer due diligence and analyzing compliance risks in a dynamic work environment.
Legal expert managing compliance in banking sector. Act as a key contact for legal and regulatory matters, collaborating with various stakeholders.
Compliance Manager at Schulz & Cie. Consulting GmbH, offering KYC checks and transaction monitoring services for financial institutions. Focused on risk assessments in compliance management.
Head of International Programs Operations overseeing governance, risk, and compliance at Swiss Re. Leading initiatives for operational excellence and accountability across global programs.
Compliance Associate ensuring regulatory compliance and support for a law firm's operations team. Reviewing compliance issues and advising on legal risks in a fast - paced environment.
Manager of Electric Incident Intake responsible for overseeing Electric Incident Reports and ensuring compliance with regulatory frameworks at PG&E. Leading incident response and teams for effective operations.
Regulatory and Commercial Manager at ESB providing expert analysis on electricity market regulations. Leading compliance and strategic projects to support the transition to net - zero carbon future.
Staff Regulatory Affairs Specialist at BD representing Regulatory Affairs on compliance projects and product engineering. Coordinate regulatory submissions and support global regulatory strategies.
Regulatory Affairs Manager developing regulatory strategies for product creation and market entry at BD. Collaborating with teams to identify regulatory changes and ensure compliance.
Export Compliance Analyst supporting BD's Global Trade Compliance function and maintaining export regulations. Reviewing processes for improvements while ensuring compliance with laws.