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Responsible for providing legal guidance and support in a variety of regulatory matters (e.g., anti-corruption, competition, export control/sanctions, gaming, and other licensed activities). Job Title: Senior Regulatory Counsel.
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The Global Regulatory Manager is the subject matter expert on global food and dietary supplement ingredient/additive, formula, labeling, claims, and 3rd party certification claims and audit (e.g. Organic, Kosher, Gluten Free Certified, Non-GMO project verified, etc.
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The Compliance Manager will report to the Regulatory Correspondence Unit Head and operate as part of a broader team to help ensure that the Firm complies with the Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, industry Anti-Money Laundering (AML), and securities laws, rules, and regulations.
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Focus on financial organizations that address SEC, CFTC, FINRA, NFA OCC and other regulatory requirements for retail and institutional broker dealer compliance, capital markets, banking, swap dealer trading, investment management, and investment advisor compliance.
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Firm Type: Law Firm, Experience: 4 Years, A law firm in Chicago, IL, is seeking an Investment Funds, Regulatory Associate Attorney with 4-5 years of experience in Investment Management. Prior experience advising fund sponsors on fund formation and regulatory compliance.
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We have an immediate need for a Regulatory Manager reporting to the Senior Director of Project Management Office in Franklin Park, IL. This role Implements policies and procedures to ensure Product compliance with applicable laws, regulations, and standards.
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Proficiency in word processing, spreadsheet, and presentation creation toolsFamiliarity with Actimize, FIS Prime, or Verafin systemsMinimum 2 years of AML, Regulatory Compliance and/or Model Validation experience in financial institutionsPreferred QualificationsCAMS, CFE, ACFCS certificationsExperience working with or for the FRB, OCC, FDIC, NYDFS or other regulatory agency Effective verbal, written and interpersonal communication skills.
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You have experience with risk assessment methodologies, regulatory compliance requirements (e.g., GDPR, SOX, PCI DSS), and industry standards (e.g., NIST, ISO). You have extensive knowledge of risk management, audit & regulatory compliance principles, practices, policies and procedures, with experience writing controls and mapping controls to regulatory requirements.
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The Regulatory Reporting team is responsible for the preparation of (in accordance / compliance with GAAP, FDIC, Federal Reserve, OCC, FFIEC, and other external bodies) externally reported consolidated financial information, legal entity financial and, executive management reporting and analysis and for the integrity of the BPC database and resultant reporting.
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Quality Technologist ensures compliance with all Illinois Emergency Management Agency Div. of Nuclear Safety (IEMA) regulatory standards as applicable to CT and radiation protection and American College of Radiology (ACR) Accreditation.
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The Software and Systems group within Tax Reporting & Strategy (TRS) offers management consulting services to clients and to their large corporate tax functions, by monitoring and analyzing legislative and regulatory tax developments, developing strategies in anticipation of tax law changes and regulatory developments, analyzing the economic impact of tax legislation and federal budget proposals, and addressing technology needs for tax function effectiveness.
$266,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Cross-Functional Collaboration: Collaborate closely with cross-functional teams, including Process Development, Quality Assurance, and Regulatory Affairs, to support biologic product development from preclinical through commercialization.
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The Compliance Analyst will be responsible for monitoring enforcement and support to ensure program and regulatory compliance for the LIHTC portfolio. Job Responsibilities: Oversee LIHTC Projects within an assigned portfolio to ensure compliance with Section 42 program regulatory requirements.
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This individual will work collaboratively with members of all departments within the company, including but not limited to Offshore Wind Development, Onshore Development, Origination, Transmission, Regulatory, and Environmental Compliance & Strategy.
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We are looking for an experienced and innovative credit attorney to join our product and regulatory counsel team as Senior Counsel, reporting to the Deputy General Counsel and VP, Regulatory & Product at Robinhood.
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regulatory job Title: travel nurse Company: Next Move in Chicago, IL
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