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Demonstrated expertise in credit risk modeling, counterparty credit risk management, market risk management, risk measurement techniques, market-based regulatory capital requirements, and asset pricing.
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Chief among the role's responsibilities involve full cycle examination management support including managing intake of examination requests, work with partners to obtain responses, facilitate regulatory submissions in the appropriate time frame and manage communications with partners.
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POSITION SUMMARY Reporting to the Managing Counsel, Health Affairs, Privacy & Data Protection Law, the Principal Counsel - Health Regulatory provides primary legal support to the University's medical centers and health sciences schools on complex and high impact healthcare regulatory analysis.
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You Have: 3+ years direct experience with federal regulatory examinations (FDIC, FRB, OCC, or CFPB) and bank partnership lending models. You will work with partners in legal, operations, compliance, finance, data analytics and engineering, product and other teams, to ensure that Block is compliant with applicable requirements and obligations while, to the extent possible, streamlining regulatory impact and facilitating innovation.
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Leads environmental compliance program for West region (including managing regulatory visits and responses to NOVs/SOVs and fire risks), in coordination with regional/facility operations management and national environmental management and enviro legal counsel.
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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). Perform ongoing AML and OFAC risk assessments and horizon scanning for applicable regulatory requirements.
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The role will report to a Vice President and Associate General Counsel, Global Risk and Regulatory Affairs, based in Washington DC. Developing, managing and maintaining relationships to facilitate the effective delivery of legal support, liaising with other Visa departments across the globe to ensure full alignment with business needs and policies.
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Reporting to the Telecommunications Project Manager, this position manages the site development process from site candidate qualification, design, leasing, zoning, regulatory approval, permitting and handoff to construction.
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We are looking for a Solar Finance Specialist in our downtown Oakland office. The Solar Finance Specialist will take the lead in answering customers’ questions and managing the day-to- day flow of projects moving through the sales and installation process.
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Certified Tax Credit Specialist and/or Certified Occupancy Specialist (COS) depending on property and regulatory structure or attainment of within six (6) months of hire. The Property Manager is primarily responsible for the overall operation of the properties which include daily implementation and adherence to EBALDC policies and processes, assuring compliance with all regulatory agencies and investors, ensuring the physical condition is maintained daily, assuring the property's sound fiscal management, and promoting social soundness of a property.
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The role will support management of the processes of onboarding managers, investors, KYC/AML requirements, Bank and SEC regulatory reporting, Fund Audits, and Client Reporting. Responsible for addressing KYC/AML and all regulatory elements for Clients.
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The position is full-time, and the physician will be joining a team of 2 pediatric nephrologists locally at Kaiser Oakland and 2 additional pediatric nephrologists regionally as well as other pediatric subspecialists, case managers, social workers, dieticians, child life specialist, and support staff.
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You're an experienced, agile reporter with a deep rolodex of technology industry contacts and an intimate knowledge of social media companies - TikTok, Meta, X, Snap and others - and the complex regulatory and competitive landscape that surrounds them.
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The CAO is responsible for the management, strategic planning, and leadership of all administrative activities in the unit including: fiscal management of the departmental budgets, contracts, gifts, and grants from a variety of internal and extramural sources; payroll; academic/staff/student human resources; labor relations, health, and safety; administrative information systems; graduate and undergraduate student affairs; internal controls and risk management; and administrative computing.
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CRCM, Certified Regulatory Compliance Manager. Ensure integrity of departmental complaint database by thorough, timely and accurate entry, consistent with regulatory protocols and effectively manage case resolution reports.
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regulatory affairs specialist full jobs in Oakland, CA
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