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As the compliance leader, you will be expected to stay abreast of all the regulatory changes, accelerate innovation and process improvement while influencing and driving a continuous improvement culture related to compliance.
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Knowledge of major regulatory areas of focuses including Consumer Compliance Regulations, FFIEC Guidance, Stress Testing, Model Risk Management, Capital Planning and Forecasting, Enterprise Risk Management, and Operational Risk Management, Data Governance, etc.
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Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) Minimum 5 years of audit experience in areas related to compliance and operational risk management programs and regulations.
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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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As a Senior within the Sustainability, Climate and Equity: Renewable Energy practice, you will advise clients on tax issues related to renewable energy clients and projects. Collaborate with member firms, including Advisory and Consulting, to execute work streams, such as valuation studies, tax equity modeling, and life cycle assessment ("LCA") studies.
$63,420 - $144,300 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Driving compliance to requirements and continuous process improvement by influencing and partnering with enterprise wide partners and executives including Global Financial Control, Centralized Regulatory Reporting, Enterprise Stress Testing, Enterprise Data Management, Balance Sheet Capital Management, Corporate Audit, Finance, Compliance, Operational Risk and others.
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Work closely with compliance, governance, and IT teams to ensure alignment with regulatory standards. 5+ years of experience in Financial Crime Compliance domain, data analysis, statistical modeling, and/or AML Products (e.g., NICE Actimize, Mantas, SAS.
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We are committed to fostering, cultivating, and preserving a culture of diversity, equity, and inclusion. Facilitate best practices and assist in monitoring and satisfying compliance requirements.
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Advise business partners, CRM team members, and management on regulatory compliance requirements and best practices with respect to effective model risk management. As a Senior Actuarial Associate, you'll be responsible for leading model validations within the company and researching key emerging actuarial issues within the life insurance space.
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Manages and delivers an ongoing expertise in historical and forward-looking capital market and macroeconomic factors, asset/liability management objectives, and total return/source of return preferences to support refining strategic and tactical asset allocations in alignment with investment objectives and policies, while considering the unique regulatory, accounting, and tax landscapes.
$216,750 - $390,150 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Complies with Policies; Occupational Safety and Health Administration standards; Clinical Laboratory Improvement Amendments (CLIA) regulations; and The Joint Commission (TJC), Division of Facility Services (DFS), and other Regulatory Agency standards as applicable to the practice.
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Familiarity with regulatory reporting management or ALM management and forecasting applications (e.g. QRM, Oracle). Remain informed on macroeconomic, geopolitical, industry, and regulatory matters that could impact the company's risks and strategies.
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All candidates are asked to submit the following application materials:Cover letterResumeCopy of law school transcript We Know You You have gained at least three years of meaningful experience in the areas of energy and environmental law where you have focused your practice on both regulatory matters and litigation before federal and state courts and regulatory bodies.
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Stay informed about legal and regulatory developments in investment funds and private equity to provide current and relevant advice. Advise clients on compliance with securities laws and regulations pertinent to investment funds and private equity.
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We are committed to diversity, equity, and inclusion in our workplace, providing equal employment opportunities to all employees and applicants, regardless of race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity, or expression.
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equity and inclusion regulatory compliance jobs Title: associate in Charlotte, Enfield, Connecticut
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