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Commitment to diversity, equity, and inclusion, with employee resource groups organizing activities and providing a space for open communication. The Department consists of six main functional areas: Loan Administration, Asset Management, Insurance Compliance, Investor Reporting, Treasury, and Compliance.
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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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Familiarity with regulatory standards and compliance requirements relevant to the power and utilities industry (e.g., NERC CIP, FERC, TSA). Collaborate with IT, OT, and cybersecurity teams to ensure the security and compliance of OT assets.
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Familiarity with regulatory guidelines including but not limited to CFPB, FDIC, FRB, OCC, and NCUA compliance examination procedures. As a Regulatory Compliance and Operational Risk Manager, you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth technical knowledge on emerging regulations and help organizations leverage efficiencies within the Risk Advisory Practice – all with the resources, environment, and support to help you excel.
$138,200 - $207,400 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Experience with OT networks and device communication (e.g., Emerson, SEL, GE, Allen Bradley, Cisco, Siemens, etc.) Assist product owner with user research and story writing. Develop and maintain the OT asset management process within ServiceNow, ensuring alignment with industry best practices.
$56.75 - $66.75 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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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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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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The AML Manager must be able to assess complex regulatory situations and assist business leaders in operationalizing applicable requirements. Overseeing the implementation of U.S. Bank’s BSA/AML Program consistent with regulatory expectations and industry practice for assigned area(s) of coverage.
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6+ years of experience in equity and interest rate derivative pricing and sensitivity calculation, modeling and quantitative finance. Advanced math/quantitative finance skills, e.g., statistics, calculus, linear algebra, differential equations, stochastic processes, equity and interest rate models.
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The IDEA helps our organization embrace diverse business practices, creates a sense of community through colleague resource groups, reminds our leaders to sponsor and embrace diversity, equity, and inclusion, and encourages cultural competence and awareness through company-wide resources for learning.
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At Citizens we value diversity, equity and inclusion, and treat everyone with respect and professionalism. Working with Managing Directors, Vice Presidents, Associates within the Debt Capital Markets, Equity Capital Markets and M&A product groups, Sponsor Coverage and Corporate Banking relationship teams to develop new business ideas, pitch strategies or transaction financing scenarios to help corporate clients and financial sponsors achieve their financial and strategic objectives.
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The Aircraft Cabin Agent is responsible for cleaning and conducting security searches on designated aircraft according to Company, Client, and Regulatory policies, specifications and standards.
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The candidate shall have experience with Accounting, Timekeeping, and Expense Reporting for Government Contractors, and compliance with DCAA, FAR, DFARS, and CAS standards.
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Experience working with regulatory agencies (e.g., SEC, FINRA, CFTC, FCA) and/or a corporate audit environment a plus. Primary ResponsibilitiesMust successfully monitor all elements of trading for investment products related to, among others: public equity and fixed income investments; bank loans, private placements, mezzanine funds, derivatives, real estate and other structured products.
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Experience supporting regulatory compliance requirements such as PCI, GDPR, DFARS, PCI. Advance AWS cost optimization projects, focusing on automated monitoring and management of deployed resources.
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equity and inclusion regulatory compliance jobs Title: technology director in Charlotte, Enfield, Connecticut
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