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Consumer lending product knowledge (e.g., mortgage, auto, credit card), consumer lending life cycle knowledge (e.g., marketing, origination, pricing, risk and servicing), consumer regulation knowledge (e.g., fair lending, CRA, UDAP, TILA, RESPA), regulatory requirements of the Federal Reserve, OCC, OTS and/or FDIC.
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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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GRA partners with the Lines of Business and Enterprise functions to ensure that its models and analytics address both internal and regulatory requirements, such as quarterly Enterprise Stress Testing (EST), the annual Comprehensive Capital Analysis and Review (CCAR), and the Current Expected Credit Losses (CECL) accounting standard.
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It involves interaction with many of the RES functions, including sales, regulatory, and field operations teams, analysts, and in-house counsel – thus, communication skills are key to success. We are looking for a skilled communicator who knows how to collaborate with interdisciplinary teams within RES, including Project Management, Legal, Regulatory, Design, Sales, Ecology, and Construction.
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Global Regulatory system is regulatory reporting project using on premise vended product from Adenza (Axiom SL) and the scope includes regulatory reporting requirements in APAC, EMEA and NA regions.
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The firm's other practice areas include bankruptcy, corporate law, civil litigation, environmental law, real estate, regulatory law, sports finance, trusts and estates, and taxation. Firm Type: Law Firm, Experience: 3 Years, Job Overview: A law firm in Chicago, IL, is seeking a highly qualified Corporate Finance Associate Attorney with 3-6 years of experience in transactional, real estate, or finance law.
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Manage the bioanalytical assay transfer/validation, quality and conduct at external bioanalytical vendors and ensuring regulatory compliance. Working knowledge of bioanalytical method validation and sample analysis regulatory guidelines in all regions (ICH, FDA, EMA, PMDA.
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There’s no one like you and that’s why there’s nowhere like RSM.RSM's AML/Regulatory Compliance group is currently seeking a strong resource to join our fast growing Risk Consulting practice at the Senior Associate level.
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Assessment (RaCA), process management, regulatory change management and. 6+ years of Financial services, Marketing, Compliance, Internal Audit Operations, Business Technology, Cyber Security or Vendor Management areas or related.
$88,500 - $149,300 a yearFull-timeExpandUpdated 1 month ago - UpvoteDownvoteShare Job
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Ten or more years of financial services credit review/credit risk management experience through: past work in credit/loan review, credit risk management, internal audit credit risk coverage, commercial loan underwriting departments at large banking institutions; regulatory agency credit review/credit risk experience; or credit review/credit risk experience at a large consulting firm.
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The Nursing Home Administrator assists in ensuring regulatory compliance, effective labor management, optimizing ancillary revenue and reimbursement, managing occupancy and resident transitions, overseeing financial management, and enhancing resident experience outcomes.
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The Fund Controller is highly experienced in the financial, accounting, and regulatory operations of non-profit organizations and/or Taft-Hartley Funds; organizational leadership, co-creating company culture and designing approaches where staff align to the organization’s mission, values and vision through performance, processes, and behavior.
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Collaborate with cross-functional teams, including project development, engineering, and regulatory affairs, to support overall project objectives and milestones. Stay informed about industry trends, regulatory changes, and best practices in land acquisition and renewable energy development.
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Oversee Environmental Regulatory Compliance programs including Air permitting/compliance, Stormwater/NPDES permits/Compliance, USACE Waters of US, Endangered Species, Tier II reporting, TRI reporting, RCRA Subpart C and D waste compliance, SPCC, UST, and others as applicable.
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Thorough knowledge of regulatory requirements and industry best practices related to mortgage servicing, including CFPB and investor guidelines. Regulatory Compliance: Ensure compliance with all relevant federal, state, and investor guidelines, regulations, and reporting requirements related to mortgage servicing operations.
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regulatory job Title: sr regulatory affairs associate Company: Modis in Des Plaines, IL
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