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Leading analytics related to the BSA/AML compliance controls for regulatory examinations, tuning and optimization of controls. Partner with Compliance Program team and Compliance Product team to facilitate the dashboarding and reporting design conversations for AML, Sanctions and KYC controls.
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Regulatory Reporting & Analytics. We work with risk & compliance cross-industry but currently having a high focus on the Financial Services industry where the regulatory change agenda and end customer demands results in an extensive change agenda.
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ERM delivers a wide range of climate change services including decarbonization strategy development, creation of Scope 1, 2, and 3 carbon inventories, Task Force on Climate-related Financial Disclosure (TCFD) analysis and reporting, strategy development, policy and regulatory analysis, target setting, and benchmarking.
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Experience with revenue accounting workflows such as ERP integrations, revenue reconciliation, financial reporting, and supporting technologies like Looker and Fivetran. Help navigate technical, legal, and regulatory compliance requirements as we launch and grow new business lines such as Apps/Activities IAP, Quests, and (potentially) virtual currencies.
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Try new things, learn new skills and discover what you excel at—all from Day One. Job DescriptionJob DescriptionThe Corporate Audit Services (CAS) Senior Audit Manager – International Compliance is a senior level management position that supports the Regulatory Compliance Audit Director/Senior Audit Director of the Risk Management and Compliance audit team.
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Additionally, you will contribute to the continued automation of regulatory reporting which includes: 1) using SQL and Teradata technology to query, identify and analyze data for automation opportunities, 2) using SAS to streamline and maintain existing reporting processes awaiting automation in the Axiom system, and 3) defining scope of activities, requirements definition, process review, impact assessment and operational streamlining.
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The CAO partners with the Senior VP, Chief Risk and Administrative Officer and serves as the Internal Audit lead for Emory University and Emory Healthcare, executing the Internal Audit strategy within Emory's Enterprise Risk Management (ERM) framework, reporting results and outcomes to Emory leadership and the Audit and Compliance Committee of the Board of Trustees (ACC.
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Etc), hazard communication, control of change, hazardous waste management, reporting site key performance factors, Green House Gas data, chemical management systems and programs, personal protective equipment, dangerous goods - hazardous materials management, emergency preparedness, regulatory reporting and data collection.
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The Regulatory Operations team plays a key role; we own many of the firm's most complex and critical regulatory reporting processes. + Design, deliver and operate oversight processes owned within the team to independently evaluate the completeness and accuracy of our regulatory reporting, including clear communication and escalation where required.
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As an Environmental Scientist/Ecologist, you will work in a highly dynamic team environment with other biologists/ecologists/water resource specialists, ecosystem restoration engineers, NEPA specialists, environmental planners, and regulatory experts.
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Experience in managing/handling compliance issues, operations, OSHA/EPA/HAZWOPER programs, regulatory reviews, permit preparation, reporting and record keeping. Reporting to the corporate Central Operations Team, you will be responsible for developing, implementing, and overseeing a robust health and safety program tailored to our unique biohazard remediation operations.
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Provides management of program functions including scope and budget development, regulatory reporting and permitting, value engineering, project controls and scheduling, product and materials selection.
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H&F Bread Company ("H&F")- QA/QC TECHs will be responsible for ensuring all company personnel and visitors are following Good Manufacturing Practices (GMPs), Sanitation Standard Operating Procedures (SSOPs) and food safety preventive control requirements for regulatory compliance.
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Prior experience or knowledge of ESG, Human Rights regulations and underlying compliance program requirements, due diligence, and development of regulatory reporting disclosures. You will own and drive key workstreams in our Regulatory Labor & Employment Program pertaining to Employment, Immigration, and ESG regulations.
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Liaise with Legal, Compliance and Finance on company positions on legal developments, financial policies and regulatory guidance pertaining to site financial reporting, FMV, financial transparency and site payments.
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regulatory reporting jobs in Atlanta, GA
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