Senior consultant responsible for regulatory audits, control testing, and risk assessments across financial services and insurance organizations. Produces technical reports in Portuguese and English.
Америка Құрама Штаттары
Нью-ЙоркSupport U.S. public water system permitting and drinking water compliance for Ecolab’s water business. Coordinate regulatory reporting, sampling, laboratory services, and agency communications.
Америка Құрама Штаттары
ЮтаАраласТолық жұмыс күніКіші маманОрта деңгейҚажетті Тіл: ағылшын тіліСәйкестікSupport FamilySearch’s genealogy-records and data-sharing operations by applying contract guidance, Excel analysis, JIRA, and AI tools. Assess publication and third-party sharing decisions for legal compliance across jurisdictions.
Lead statutory audit, tax compliance, and control activities across Aleph’s European entities. Drive audit readiness, regulatory reporting, process automation, and coordination with internal teams, auditors, and tax authorities.
Америка Құрама Штаттары
ОрегонAudit insurer and employer applications for Oregon workers’ compensation reimbursement programs. Approve payments, apply regulatory requirements, and coordinate program audits for the Department of Consumer and Business Services.
Lead statutory audits, tax compliance, and internal controls across Aleph’s European digital advertising operations. Drive regional transformation, auditor coordination, and regulatory reporting across multiple jurisdictions.
Lead statutory audits, tax compliance, and internal controls across Aleph’s European entities. Build regional processes and coordinate stakeholders across 23 countries.
Америка Құрама ШтаттарыҚашықтанТолық жұмыс күніКіші маманОрта деңгейҚажетті Тіл: ағылшын тіліСәйкестікLead certification policy, regulatory strategy, and compliance operations at LegitScript. Guide teams, client escalations, and jurisdictional expansion across internet safety and payment ecosystems.
Америка Құрама Штаттары
КалифорнияНью-ЙоркLead compliance for PIMCO’s U.S. broker-dealer, distribution, and capital markets operations. Oversee FINRA compliance, regulatory relationships, supervisory frameworks, and risk controls.
Америка Құрама ШтаттарыҚашықтанТолық жұмыс күніОрта деңгейАға маманҚажетті Тіл: ағылшын тіліСәйкестікServe as ApartmentIQ’s Solutions Consultant for multifamily operators, advising on fee transparency and regulatory compliance. Demonstrate data products and turn rental-fee requirements into practical product guidance.
Америка Құрама ШтаттарыNatera seeks a Regulatory Affairs Advisor to advance FDA Pharma, IVDR, and IVD strategies for its clinical genetic testing business. The role covers submissions, product registrations, regulatory guidance, and cross-functional program leadership.
Америка Құрама Штаттары
МиннесотаLead benefits compliance, analytics, and reporting for DigiKey’s employee benefits and wellness programs. Support retirement plans, ACA, ERISA, vendors, audits, and Workday processes.
Lead bilingual client compliance programs across SOC 2, ISO 27001, HIPAA, and NIST CSF as a Senior GRC Engineer. Workstreet provides cybersecurity and compliance services that help businesses scale securely.
Америка Құрама Штаттары
Нью-Джерси
ПенсильванияLead digital and AI innovation across Regulatory CMC for MSD medicines, vaccines, and animal health products. Connect research, manufacturing, and regulatory operations through automation, modern authoring, and integrated technology solutions.
Америка Құрама Штаттары
ВашингтонLead NVIDIA’s security certification and compliance programs across ISO 27001, SOC 2, NIST, and export controls. Improve audit operations, certification workflows, and cross-functional compliance processes.
Америка Құрама ШтаттарыҚашықтанТолық жұмыс күніКіші маманОрта деңгейДиплом талап етілмейдіҚажетті Тіл: ағылшын тіліСәйкестікManage pharmacy and healthcare credentials for AnewHealth, a nationwide pharmacy care management company. Coordinate licensing renewals, regulatory compliance, audits, and credential records across jurisdictions.
Lead registration, monitoring, AML, reporting, and regulatory compliance for BJAK’s regulated investment platform in Malaysia.
Lead TRM Labs’ government contracts administration and compliance function within Legal. Apply AI to manage federal contract obligations for the company’s crime intelligence platforms.
Support regulatory reporting, player-data analysis, and betting-integrity investigations for White Hat Gaming’s iGaming platform. This fully remote role works with a global compliance team.
Америка Құрама Штаттары
Солтүстік КаролинаConducting financial crime compliance testing for AML, sanctions, and KYC controls at American Express. Reviewing evidence, documenting findings, and supporting remediation across global jurisdictions.
