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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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Track animal care and sustainability developments in legislative/regulatory affairs across species (cage-free, animal medication/housing, etc.) Work alongside Coca-Cola corporate teams to identify issues, legislative, regulatory, and lobbying opportunities.
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In this role, the Market and Regulatory Affairs Lead will participate as a stakeholder in RTO/ISO stakeholder processes, serve as the liaison for trade groups and collaborate with industry stakeholders to address issues that are relevant to LRE interests throughout the country.
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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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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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Oversee the preparation and submission of regulatory reports, including, but not limited to: Form ADV, Form CRS, Form BD, Form PF, Bureau of Economic Analysis (BE-11; BE-180; BE-15, BE-10A), Bank Holding Company Reporting, Fed TIC filings (B, S, D, SLT, SH-C/A/LA), 13 G & F, 13h-1 (Large Trader), Forms U4/U5, FINRA Contacts, etc.
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In-depth knowledge of relevant regulatory requirements and industry standards (e.g., FDA, HACCP, GMP, SQF). Coordinate and facilitate in all GFSI, customer or regulatory visits/audits, ensuring compliance with applicable regulations and standards and follow-up of any CAPA's as needed within provided timelines.
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Web Application Firewalls, URL Content Filtering, DMARC, DKIM, and SPF, Identity and Access Management, Privileged Account Management, Threat Hunting & Penetration Testing, PKI - Public Key Infrastructure, Web Application Firewalls, E-Discovery & Legal Hold, Data Loss Prevention, BCDR, SAST, DAST, And SDLC, Regulatory Frameworks, Firewall solutions, Phishing Tactics, Techniques, and Processes, Network Access Controls (NAC.
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Experience with Information/Technology Risk Management, Supply Chain Risk Management, Third Party Risk Management, and/or Global Regulatory Compliance. These critical initiatives require strong leadership to ensure compliance with policies, standards, regulatory requirements, and best practices.
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Knowledge of addiction medicine fellowship programs, including accreditation standards and regulatory requirements. Ensure that the addiction medicine fellowship program is consistent with accreditation standards and regulatory requirements.
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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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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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Working in an optional hybrid work environment (2 days per week in office and 3 days per week remote) and under general direction, the Grant Administrator is responsible for providing central-level post-award financial administrative support regarding grant and contract policies and procedures, compliance, and regulatory issues.
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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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This role will focus on compliance with applicable regulatory and legal rules and requirements (i.e. SEC-Regulation SCI, CFTC-System Safeguards, etc.) as they relate to information including support of regulatory exam and Internal Audit remediation planning, tracking, and mitigation.
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regulatory job Title: regulatory affairs associate Company: Modis in Niles, IL
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