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Demonstrates knowledge of post-educational, private sector work in the financial services or bank regulatory areas required, including: Prepayment, credit risk, fair lending, default, Basel or fair lending modeling/modeling validation, advanced statistical and/or econometric modeling techniques and complex Excel-based spreadsheet models Statistical modeling assessing strengths and weaknesses.
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As a not-for-profit entity, FINRA (Financial Industry Regulatory Authority) operates under the oversight of the SEC and sits at the nexus of broker-dealers, policymakers and investors. We're hiring an Assistant General Counsel in our Regulatory group.
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Ensure compliance with all applicable regulatory safety standards in the laboratory departments, including cell culture, molecular, NGS, histology, biorepository, and nucleotide extraction laboratories across 3 sites.
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Job Overview: A law firm in Chicago, IL, is seeking a Corporate Investment Funds Regulatory Associate Attorney with a solid background in asset management regulations. Collaborate with internal teams and external stakeholders to ensure regulatory compliance and risk mitigation.
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Under the direction of the Groundwater and/or the Wastewater Field Manager, the laborer will follow standard procedures for data and sample collection to ensure representative data is collected to meet EMT, client, and regulatory specifications.
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This position is ideal for self-starters with bank auditor experience, regulatory examiner experience or banking industry experience within risk management. Audit experience within Banking, Accounting / Consulting, Regulatory Agencies, or Financial InstitutionsCertified Internal Auditor (CIA) or willing to obtainAdditional Certifications:CRCM, CPA.
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Regulatory/utility/FERC/SEC reporting or energy industry experience. Participate, as needed, in the planning and analysis function for the Business Unit or functional area of responsibility in coordination with FP&A. Maintain and identify opportunities to enhance internal controls and support regulatory compliance and business planning by performing analyses.
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Based out of our downtown Chicago office, the Director will use their engineering and cyber security acumen, regulatory compliance administration, and relationship management expertise to fulfil the job responsibilities, with limited managerial oversight and cross-functional collaboration.
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Role/Department: Sr Legal Counsel, Litigation, Investigation and Regulatory Enforcement /Corporate Legal. The Litigation, Investigation and Regulatory Enforcement group has a global mandate, advising all Northern Trust entities on an array of legal matters, including pre-litigation business problems, corporate and representative litigation, government inquiries, cyber, privacy and internal investigations.
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Certification in Control Self-Assessment, Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM) Provides education and monitors employees on the requirements of company policies and standards related to risk and control ownership, the development and execution of new products and services, regulatory change management, issue resolution, and control testing.
$88,500 - $149,300 a yearFull-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Exposure to risk management, capital stress testing, credit risk models, and regulatory compliance would be particularly relevant. Continuous Learning – stay up-to-date with emerging technologies, changes in the banking industry, and regulatory developments.
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Certified Internal Auditor or Certified Public Accountant or Certified Regulatory Compliance Manager or Certified Anti-Money Laundering Specialist or Credit Risk Certification (RMA) or Certification in Control Self-Assessment (IIA) or Certification in Risk Management Assurance (IIA) is preferred.
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The position is responsible for developing, implementing, and maintaining high operational standards and strategies that align with department goals, ensuring regulatory and licensing compliance, managing daily operations of all community-building residential programs, developing and implementing a robust shelter-based volunteer engagement program that supports shelter operations, and assisting in the creation of departmental policies, priorities, and procedures.
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Knowledge of regulatory requirements and ethical standards governing survey research in healthcare, including HIPAA and IRB guidelines. Adhere to regulatory requirements and ethical standards governing survey research, including patient privacy and informed consent.
$160,000 - $284,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The CAO, in connection with other departments, works to ensure Metra is in compliance with all applicable laws and regulatory requirements. The CAO regularly presents and provides guidance to the Metra Board of Directors, the Chief Executive Officer/Executive Director, and senior leaders and executive members.
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regulatory job Title: sr regulatory affairs associate Company: Modis in Northfield, IL
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