Compliance

• Function as point of contact for member and provider complaints received by the Ohio Medicaid Regulator.
• Process regulator Ad Hoc inquiries, and coordinates and tracks collateral submissions as required by the state contract.
• Additional internal responsibilities include policy reviews, regulatory grid completion and job aid development and updates.
• At the most senior advanced level, report, communicate, research laws, regulations, requirements, regulatory audits and/or exams.
• Provide senior level analytical support to projects, initiatives, regulatory audits or exams, internal audits, accreditations, on-site reviews, risk assessments.
• Utilize systems unique to job functions, including standard-issue software such as Microsoft products; maintain system documentation, serve as subject matter expert, train users of system, contribute to system design, oversight or maintenance.
• Apply critical thinking to formulate strategies and concepts that drive results, persuade and influence others, adapt to change, and manage conflict.

Senior Compliance Consultant

• Serve as the global point of contact for customs law, trade regulations, and export control inquiries
• Achieve, maintain, and manage customs company permits for all Clario logistics locations
• Maintain Clario’s customs status and economic operator roles across the global supply chain
• Initiate and lead customs‑related and trade compliance projects to ensure adherence to global regulations
• Monitor the effectiveness and ongoing compliance of customs and trade processes
• Evaluate trade rules and regulations across key Clario countries and jurisdictions
• Monitor and assess upcoming global trade regulations, including import/export control legislation
• Develop, implement, and maintain trade compliance programs, policies, and procedures
• Initiate and manage global changes required by revised trade compliance regulations and monitor adoption and effectiveness
• Provide guidance on implementing trade regulations throughout the product lifecycle and maintenance phases
• Collaborate with Global Strategic Sourcing to ensure trade compliance for purchased third‑party products
• Perform export control activities, as applicable
• Provide trade compliance and export regulation training to internal stakeholders
• Raise awareness of trade compliance and export control requirements across the organization
• Provide metrics and reporting related to trade compliance process performance
• Escalate risks, operational issues, delays, or extraordinary events to appropriate leadership
• Support quality assurance by ensuring compliance of products and services associated with assigned projects

Trade Compliance Specialist

• Lead the establishment and ongoing enhancement of export/import compliance standards
• Drive the implementation and effectiveness of ITAR / EAR, import, and customs compliance control policies
• Proactively identify and address compliance risks
• Monitor and interpret regulatory developments (ITAR, EAR, customs, sanctions)
• Provide operational and reporting support for queries related to ACE
• Assist business units with customs-related issues
• Oversee compliance with ITAR and EAR sites
• Support the standardization of trade compliance processes
• Review and enhance Restricted Party Screening and Enhanced Due Diligence process

Senior Manager, Compliance

• Leads preparation and management of Clean Water Act (CWA) Section 404 permit applications, including Individual Permits, Nationwide Permits and Regional General Permits.
• Leads preparation and management of CWA Section 401 Water Quality Certification and Waste Discharge Requirements applications with the State Water Resources Control Board and applicable Regional Water Quality Control Boards.
• Leads preparation and management of Fish and Game Section 1602 Lake and Streambed Alterations Agreement applications, including submittal and tracking via EPIMS.
• Coordinates with lead regulatory specialist on responding to information requests, negotiating permit conditions and supporting agency consultation and site visits.
• Coordinates closely with engineers, planners, biologists, cultural resources specialists, and clients to integrate permitting requirements into project design and permitting strategies.

Senior Biologist – Water Regulatory Permitting Specialist

• Develop global CMC regulatory strategies in collaboration with manager and CMC subject-matter experts to meet business objectives for the Eidos program
• Collaborate with cross-functional teams (e.g. Regulatory Int.) to create and prepare CMC sections of regulatory dossiers marketing applications (ROW)
• Help prepare and communicate timelines
• Plan and coordinate preparation of the CMC sections
• Manage the author, review and approval workflows
• Provide recommendations to team on regulatory strategy as needed
• Provide RA CMC support for Health Authority interactions, including coordination of drafting and reviewing meeting requests and briefing books.
• Work with team on strategy and responses to Health Authority CMC questions (ROW)
• Provide support from triage through finalization of regulatory responses
• Maintain current knowledge of applicable global regulations, guidance and standards for drug development and product registration
• Other duties as assigned.

Associate Director, Regulatory Affairs – CMC

• Help deliver on investment in GRC modernization.
• Lead risk assessments, design and scale governance, risk, and compliance programs.
• Serve as a trusted advisor to teams.
• Recommends, develops, implements, and monitors enterprise-wide information security policies, standards, and operational guidelines.
• Conduct security and fraud assessments, risk analyses, and assess contingency plans.
• Supports the development and maintenance of a portfolio of global security and fraud policies and standards.
• Responsible for oversight of management and decisions related to methodology and policy for all Security and fraud functions.
• Advises key stakeholders during policy discussions.
• Works with Compliance and Regional Security and Fraud teams to understand global regulatory requirements.

Governance, Risk & Compliance Analyst, Specialist

• Provide the governance and oversight to ensure identified issues receive appropriate remediation and corrective action
• Coordinate end-to-end Issues Management processes and ensure that the Payments is in compliance with policy/process requirements
• Effectively lead Issues calls with internal and external stakeholders with a focus on outcomes
• Collaborate with Business Leaders, Business SME's, Control, Compliance, Ops Risk, Legal, and other partners to document Self-Identified Issues and the corresponding risk mitigation plans
• Coordinate and perform Root Cause Analysis, Corrective Action Development and ensure subsequent mitigation of risk and gaps through what is delivered in the Corrective Actions
• Create detailed risk mitigation plans with appropriate milestone timelines to ensure timely issue closure in accordance with Issue Management policy
• Document progress throughout the Issue Management process including a detailed memo to support issue closure
• Coordinate and perform Sustainability Testing with the business to ensure Corrective Actions are effective and sustainable over time
• Ensure based on the results that Issues are ready to be validated or propose changes to enhance controls prior to validation
• Provide regular issue updates in eGRC platform as dictated by policy
• Create weekly, monthly, and quarterly reporting on issue portfolio
• Participate in issue status calls

Payment Services Risk & Compliance Coordinator

• Own end‑to‑end preparation, review, and submission of FOCUS Reports (Part IIA / IIB) and related schedules.
• Oversee reporting related to SEC Rule 15c3‑1 (Net Capital) and SEC Rule 15c3‑3 (Customer Protection / Reserve Formula).
• Review complex areas including: Netting and allowable vs. non‑allowable assets, Haircuts and concentration charges, Customer reserve computations and deposits, PAB vs. customer segregation distinctions, Affiliate and intercompany balances.
• Assess the impact of new products, business changes, or legal‑entity activity on regulatory reporting.
• Lead, coach, and develop a team of broker‑dealer regulatory reporting analysts.
• Establish clear expectations for quality, documentation standards, and filing discipline.
• Perform detailed review and approval of analyst work with a focus on regulatory defensibility.
• Ensure appropriate coverage, cross‑training, and continuity for key filings and critical rules.
• Maintain and enhance controls supporting broker‑dealer regulatory reporting in alignment with SOX/FRR and supervisory procedures.
• Own regulatory reporting narratives, desk procedures, and control documentation.
• Coordinate responses to FINRA, SEC, and internal audit exams, including data requests, findings, and remediation.
• Perform root‑cause analysis on reporting issues and lead sustainable remediation.
• Partner across different areas of the business line.
• Act as a key Finance point of contact for regulatory inquiries and escalations.
• Clearly explain regulatory outcomes, risks, and issues to senior Finance and business leadership.
• Drive automation, standardization, and reduction of manual regulatory reporting processes.

Regulatory Reporting Manager

• Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective compliance risk management framework
• Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations
• Identifies gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors
• Identifies, responds and/or escalates risks as appropriate
• Serves as a functional liaison between the Line of Business and the Lines of Defense

Compliance Risk Consultant – Business Banking

• Lead global GRC strategy, enterprise risk management, and compliance operations
• Own FedRAMP authorization, continuous monitoring, audits, assessments, and regulatory reporting
• Drive compliance programs across frameworks including NIST, FISMA, ISO 27001, SOC 2, CMMC, HIPAA, PCI, and related standards
• Partner cross-functionally with Security, Engineering, Product, Legal, and external stakeholders to embed compliance into business and product operations
• Build scalable governance processes, policies, controls, and compliance automation capabilities
• Support customer assurance, regulatory engagement, and public sector growth initiatives
• Lead and mentor a global GRC and compliance team

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