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Coordinate with Deutsche Bank Compliance, Deutsche Bank Credit and other control functions to ensure that internal approvals, legal policy points, and legal/regulatory changes are understood and reflected in final documentation.
$320,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Regulatory Compliance Manager applies and interprets audit and compliance requirements for various departments. The Regulatory Compliance Manager is responsible for ensuring that the company is conducting its business in full compliance of with all national and international laws, including regulations that will involve the creation, review and implementation of policies and procedures and best practices within the industry.
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Two years' experience in property management or housing regulatory agency; multi-regional property management experience, preferred; and, either COS (Certified Occupancy Specialist) or CPO (Certified Profession of Occupancy) and TCS (Tax Credit Specialist; SCS - Site Compliance Specialist or SHCM - Specialist in Housing Credit Management or any related designation) certification.
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As Regulatory Counsel, you will play a pivotal role in our mission by enabling Credit Karma to drive new initiatives while navigating an evolving regulatory landscape. Credit Karma is looking for a Regulatory Counsel to join our Legal team.
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Regulatory Compliance: Stay informed on evolving tax regulations and policies impacting renewable energy incentives, such as the Investment Tax Credit (ITC) and Production Tax Credit (PTC.
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As the Director of Regulatory Compliance (MLRO), you will be working as part of Nium's global, dynamic Compliance team and will be reporting to the VP Compliance (US). Identify control gaps and lead the implementation of control enhancements to include AML, OFAC, and Regulatory Compliance.
$150,000 a yearFull-timeExpandApply NowActive JobUpdated 17 days ago - UpvoteDownvoteShare Job
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Deputy Chief Ethics and Compliance Officer position is a senior-level executive role responsible for assisting in the oversight and management of an organization's compliance with laws, regulatory requirements, policies, and procedures.
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The successful candidate will work closely with the CEMS Program Manager to develop proficiencies in this area and will develop SOPs for regulatory compliance. Train new employees on the position and ensure their growth and development, while maintaining a strict schedule for regulatory compliance.
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You'll coordinate regulatory activities, drive improvements in key compliance areas such as KYC and AML, assist in audit preparations, conduct risk assessments, and oversee internal procedures related to merchant onboarding and transaction monitoring.
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Senior Solution Architect with a focus on Card Payments and Merchant Services onboarding and KYC / AML expertise. The ideal candidate will design complex, large scale / enterprise-wide systems and integrations using best practices and patterns and guide the development and implementation of digital systems that support the onboarding and KYC for Card Payment Processing and Merchant Services.
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The role focuses on ensuring compliance with evolving regulatory requirements while supervising the team's activities related to monitoring suspicious activities, managing high-risk customers, and maintaining key compliance programs such as the Member Identification Program (MIP) and OFAC. Additionally, the position includes managing CTR operations and fraud prevention efforts to safeguard the institution from potential risks.
$130,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Certified Regulatory Compliance Manager (CRCM) This position will serve as a member of the financial services client service team and be committed to regulatory compliance.
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5 years or more of experience in financial institution regulatory compliance. Knowledge of, and experience working with, federal banking regulations, such as Bank Secrecy Act Regulations, Fair Lending, Electronic Funds Transfer, Truth in Savings and Availability of Funds, Truth in Lending, RESPA, Equal Credit Opportunity, Flood Insurance and other alphabet regulations.
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Evaluating financial institution clients for compliance with laws and regulations. Los Angeles County and City Fair Chance Ordinance", Forvis Mazars will consider for employment all qualified applicants, including those with criminal histories and conviction records, in a manner consistent with the requirements of applicable state and local laws, including but not limited to the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, the LA County Fair Chance Ordinance, and the California Fair Chance Act.
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New product setup and management of related projectsAssist with Supplier audits, as neededMaintenance of BSE Serum Certificates of Suitability filing with EDQMCollaborates with USDA on regulatory compliance activities including regulatory approvals, import/export compliance, traceability, quarantine, safety testing and affidavits.
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merchant credit regulatory compliance jobs Title: middle market
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