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Manage third party consultants to fulfill regulatory filing obligations, both initial and ongoing – including but not limited to EIA, FERC/NERC, DOE, PUCs, ERCOT, CAISO, MISO, ISO-NE, PJM, environmental attribute compliance entities, and any state or local regulatory requirements.
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The salary range for a BSA/AML Compliance Manager is $100,000 - 125,000 and will be eligible for equity and an annual performance-based bonus. Manage oversight of the transaction monitoring program to ensure BSA/AML/OFAC regulatory compliance obligations are met.
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Other responsibilities include the collection of data and information on the progress of various diversity, equity and inclusion and overall OADF priorities, working in collaboration with other leaders of the Trial Court with emphasis on the Department of Human Resources, the Judicial Institute and the Office of Workplace Rights 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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Per Sé Group is seeking a Power Plant Compliance Specialist to support 5 simple cycle power plants, proviidng direction and oversight for safety, health, environmental, and NERC regulatory programs, Must have air quality, water, and environmental regulatory/compliance experience.
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The Senior Director, Model Validation for Santander US Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the independent validation of models used by various Compliance groups in conformance with regulatory guidance on model risk SR11-07 and other regulatory requirements around Compliance models.
$225,000 - $330,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Work Experience: 10+ years in Model Development and/or Validation of, Compliance, transaction monitoring, Below the Line testing, and Risk Management function at an investment bank or hedge fund.
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Maintain knowledge and understanding of all active UW Hematologic Malignancies Program clinical trials to ensure regulatory compliance. This position is critical to the success of the UW Hematologic Malignancies Research Program and will be instrumental in providing oversight of all research regulatory compliance.
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We are a stronger organization when we are a diverse workforce and believe that through diversity, equity, and inclusion comes creativity, innovation, and unity. Robust regulatory and agency expertise primarily in Massachusetts and municipalities, secondary knowledge of Connecticut.
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This role will involve auditing and assessing the effectiveness of our Anti-Money Laundering (AML) program and overall compliance with regulatory standards. A large financial insitution is seeking a skilled and detail-oriented AML Compliance Auditor for a temporary-to-hire position in Atlanta.
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Participates in engagements for PCI, data security, compliance and governance frameworks, security vendor assessments and IT controls assessments. The Senior Cybersecurity and Compliance Consultant supports and advises BDO’s clients (customers) to satisfy their compliance, cyber security, IT controls and multiple governance frameworks applicable to their organization.
$80,000 - $90,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Strong understanding of AML regulations, compliance best practices, and financial institutions' operational risk management. Job Title: Compliance Auditor / AML Auditor. 3+ years of experience in compliance auditing, AML auditing, or a similar role within the financial services sector.
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Ensure compliance with all federal, state and local regulatory requirements and JCI corporate safety systems and act as the lead contact with regulatory agencies.
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GAI Consultants, Inc. is committed to diversity, equity, and inclusion through fostering a workforce that represents different communities, cultures, and viewpoints. Strong technical knowledge to ensure compliance with environmental and safety regulations.
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Telecommunications Engineer 3 / 4 (Portland, OR / Salt Lake City, UT) Date: Jul 2, 2024 Location: PORTLAND / Salt Lake City, OR, US, 97232 Company: PacifiCorp PacifiCorp is seeking customer-centric candidates to grow and sustain our commitment to a culture of customer service excellence, environmental sustainability and diversity, equity and inclusion.
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equity and inclusion regulatory compliance jobs Title: full time teller wallingford Company: Wells Fargo in Lahaina, Hawaii
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