Referso Jobs

Regulatory Compliance & Controls Officer

ZainTECH · Posted Nov 11, 2026

Open

Amman, Amman, Jordan +5 more
4+ years

Apply with RefersoAI Apply on careers page

Regulatory Compliance & Controls Officer

ZainTECH · Posted Nov 11, 2026

Open

Amman, Amman, Jordan +5 more
4+ years

Apply with RefersoAI Apply on careers page

Manager, Regulatory Change, AML Policies & Standards

Equity Bank · Posted Jan 1, 2024

Open

Kenya
Manager

Apply with RefersoAI Apply on careers page

Lead regulatory change management for AML/CFT/CPF policies and standards, ensuring compliance with Kenyan and group regulations.

Responsibilities

Perform AML/CFT/CPF horizon scanning, regulatory interpretation, impact assessments, change tracking and escalation
Draft and coordinate AML/CFT/CPF policy and standards reviews, consultations, approval packs, version control and gap assessments
Maintain the AML/CFT/CPF regulatory obligations register, including applicability, ownership mapping and control linkages
Prepare technical advice, draft responses to CBK and FRC, new product impact assessments and committee papers
Monitor implementation milestones, overdue actions and regulatory remediation evidence

Skills

AML/CFT regulatory change policy development gap assessment stakeholder consultation impact assessment regulatory compliance

Compliance Manager

ISI Enterprises · Posted Nov 9, 2026

Open

Reston, Virginia, United States
Hybrid
Full-time · Manager
$125K–$140K per year
5+ years

Apply with RefersoAI Apply on careers page

Lead and manage a team of analysts to achieve CMMC/NIST 800-171a compliance for US Government contractors.

Compensation

The salary range for this role is $125,000- $140,000 commensurate with experience

Responsibilities

Lead, mentor and develop a team of analysts
Participate in hiring, onboarding, and training new analysts
Conduct performance reviews and support analysts’ professional development
Balance team workload across concurrent client engagements
Own quality control for all compliance deliverables

Skills

NIST 800-171a CMMC CMMC RP CCP CCA NIST Risk Management Framework DFARS C3PAO gap assessment remediation

Senior Associate

Schellman · Posted Apr 14, 2026

Open

Remote, United States
Remote
Senior
1+ years

Apply with RefersoAI Apply on careers page

Senior Associate responsible for executing cybersecurity assessments for CMMC and NIST SP 800-171/2, including gap, compliance, and formal certification assessments across diverse client environments.

Responsibilities

Execute gap assessments, compliance assessments, and formal certification assessments for CMMC and NIST SP 800-171/2
Perform walkthroughs of client on-premise, cloud, and hybrid architectures
Review system security and technical configurations per NIST 800-171 control requirements
Analyze technical documentation such as SSPs, policies, procedures, and evidence artifacts
Document assessment findings, develop scoring rationales, and draft formal deliverables

Requirements

Bachelor's degree in accounting, finance, business management, technology, or other relevant subject area

Skills

CMMC NIST SP 800-171 NIST 800-53 FedRAMP gap assessment compliance assessment

Senior Salesforce Business Analyst

CUBE84 · Posted Nov 6, 2026

Open

Chennai, Tamil Nadu, India
Full-time · Senior
5–8 years

Apply with RefersoAI Apply on careers page

Senior Salesforce Business Analyst responsible for leading discovery sessions, writing technical requirements (BRDs, FRDs), and bridging communication between clients and technical development teams.

Responsibilities

Run discovery sessions, stakeholder interviews, and requirements workshops
Analyze existing processes to identify gaps, waste, and workarounds
Advise on Salesforce out-of-the-box features vs custom builds
Write BRDs, FRDs, user stories, process flows, and acceptance criteria
Act as the functional link between clients and Architects, Developers, QA, and PMs

Requirements

Nice to have: CPQ
Nice to have: Marketing Cloud
Nice to have: Account Engagement (Pardot)
Nice to have: Nonprofit Cloud
Nice to have: MuleSoft integrations

Skills

Salesforce consulting Business Analysis Sales Cloud Service Cloud Experience Cloud Business process analysis

Sr. Specialist, Quality Assurance (Nights)

Cardinal Health · Posted Nov 5, 2026

Open

Jackson, Mississippi, United States
Senior
$60K–$77K per year
2+ years

Apply with RefersoAI Apply on careers page

Quality Assurance specialist responsible for developing and implementing compliant quality systems, performing investigations, root cause analysis, and ensuring CGMP compliance in a night shift environment.

Compensation

Anticipated salary range: $59,600.00-$76,590.00

Responsibilities

Develop and implement compliant quality systems
Perform investigations and root cause analysis
Review and disposition documentation such as batch records, validation documents, and change controls
Analyze chromatograms by HPLC, Gas Chromatography, and E-Z Scan radiometric TLC scanner
Perform gap assessments and corrective actions

Requirements

Bachelor’s degree in related science field
Nice to have: ISO experience
Nice to have: Pharmaceutical experience
Nice to have: Medical device experience

Skills

Quality systems Regulatory compliance Root cause analysis SAP Microsoft Excel Microsoft Word

EPA GLP Senior Consultant

ProPharma · Posted Nov 5, 2026

Open

United States
On-site
Senior

Apply with RefersoAI Apply on careers page

Provide EPA GLP consulting, including initial consultation and formal gap assessment of analytical chemistry and microbiology laboratories.

Responsibilities

Conduct initial consultation to overview EPA GLP requirements
Define applicable EPA GLP requirements for the site
Confirm scope, objectives, and assessment criteria
Develop detailed plan for gap assessment
Perform on-site formal gap assessment of analytical and microbiology laboratories

Skills

EPA GLP knowledge analytical chemistry microbiology laboratory quality systems gap assessment

See full job description

Regulatory Compliance & Controls Officer

Regulatory Compliance & Controls Officer

Locations (6)

Responsibilities

Skills

Manager, Regulatory Change, AML Policies & Standards

Responsibilities

Skills

Compliance Manager

Compensation

Responsibilities

Skills

Senior Associate

Responsibilities

Requirements

Skills

Senior Salesforce Business Analyst

Responsibilities

Requirements

Skills

Sr. Specialist, Quality Assurance (Nights)

Compensation

Responsibilities

Requirements

Skills

EPA GLP Senior Consultant

Responsibilities

Skills

Benefits

Benefits

Gap assessment jobs

Locations (6)

Responsibilities

Skills

Responsibilities

Skills

Compensation

Responsibilities

Skills

Responsibilities

Requirements

Skills

Responsibilities

Requirements

Skills

Compensation

Responsibilities

Requirements

Skills

Responsibilities

Skills

Benefits

Benefits