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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. 5 years or more of experience in financial institution regulatory compliance.
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Deep understanding of trading ecosystem, including pre-trade communication tools and protocols, trading venues, post-trade settlement and regulatory reporting requirements, across asset classes.
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A minimum of one year work experience at a financial services or management consulting company working in one of the following areas: consumer compliance, regulatory change management, front-office trading, regulatory operations, regulatory reporting, compliance technology, middle office, research.
$125,000 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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This will also include optimization of transaction flows, ensuring seamless integration with various payment networks, and enhancing security measures to protect against fraud and cyber threats, while also ensuring payment and data analytics products adhere to regulatory requirements, including AML, KYC, GDPR, and other relevant regulations.
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As an Anti-Money Laundering ("AML") Project Associate (Manager), you will have the opportunity to help our clients mitigate their risks related to money laundering, terrorist financing, and sanctions violations, as well as to improve their ability to meet regulatory requirements, expectations, and guidance in support of developing and maintaining sound AML and sanctions programs and controls.
$197,863 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Develop and maintain a risk-based technology & cyber control program to design, implement, and monitor the effectiveness of key controls across the Technology organization, ensuring alignment with FanDuel’s Enterprise Risk Management frameworks, and relevant industry best practices and regulatory requirements.
$155,000 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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As our primary divisions Cox Automotive and Cox Communications drive new waves of innovation, Cox Enterprises is entering spaces like cleantech, healthcare, esports and more. Familiarity using social media platforms, including Instagram and TikTok, is helpful to find sources, including students and student groups, and to help your journalism reach wider audiences.
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HDR is looking for Senior Dam Safety Engineers and/or Federal Energy Regulatory Commission (FERC) approved Independent Consultants (IC) in multiple locations across the country to join our thriving and growing Hydropower Practice.
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The Regulatory Consulting Contractor supports the provision of advisory services to assist financial institution clients to meet legal and regulatory responsibilities, including federal financial consumer protection laws, as well as Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Office of Foreign Assets Control (OFAC) requirements.
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The Project Manager, Capital Planning & Support is responsible for managing the Atlanta Gas Light Company (AGL), Chattanooga Gas Company (CGC), and Virginia Natural Gas (VNG) capital planning and regulatory strategy in coordination with department leadership and support personnel plus the PMO, Regulatory, Legal, Accounting and Financial Planning teams.
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High comfort providing healthcare regulatory advice (Anti-kickback law, FDA, government affairs, antitrust). Ability to work closely with, facilitate interactions within, and influence large cross-functional teams (including representatives from other areas of the law department, regulatory and compliance professionals, and Oncology Ecosystem colleagues.
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As Regulatory Compliance Counsel, you will lead the review, analysis and interpretation of legislation and regulatory sources, assessing the applicability and impact to Acuity Brands, Inc., including each of its business segments.
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Demonstrating knowledge of macroeconomic, banking industry and regulatory environment as they relate to financial institutions; A career in our Balance Sheet Management practice, within Financial Risk and Regulatory services, will provide you with the opportunity to help business leaders embed a proactive and dynamic risk management capability and mind set into their corporate business practices.
$232,000 a yearFull-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Solid knowledge of domestic and international geography as well as basic knowledge of U.S. Regulatory Laws. The Air Export Coordinator is responsible for coordination of all aspects of air export shipments worldwide.
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Kemira Product Safety and Regulatory Affairs (PSRA) drives the global execution of product safety and product regulatory compliance related activities, and proactively contributes to Kemira product stewardship through lifecycle approach.
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regulatory job Company: Cox Communications in Atlanta, PA, Arkansas
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