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Regulatory NERC CIP audit experience as an ERO NERC CIP auditor, consulting or internal CIP auditor, or subject matter expert supporting CIP regulatory audits. Lead and participate in client NERC CIP regulatory mock audits and gap analysis projects.
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Wells Fargo is seeking a Loan Closing Manager to manage closing teams located in Charlotte, NC and New York, NY. The Closing Manager will be responsible for performing a variety of duties related to the closing of complex commercial mortgage-backed securities (CMBS) loans ensuring compliance with internal policies and procedures as well as regulatory requirements.
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Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) Minimum 5 years of audit experience in areas related to compliance and operational risk management programs and regulations.
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Review and monitor federal, state, and regulatory publications and other compliance resources to maintain current knowledge of regulations (i.e., ECOA, Reg. B, Reg U, Reg O/FIRA, CRA, FCRA, HMDA, UDAAP.
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Driving compliance to requirements and continuous process improvement by influencing and partnering with enterprise wide partners and executives including Global Financial Control, Centralized Regulatory Reporting, Enterprise Stress Testing, Enterprise Data Management, Balance Sheet Capital Management, Corporate Audit, Finance, Compliance, Operational Risk and others.
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Advise business partners, CRM team members, and management on regulatory compliance requirements and best practices with respect to effective model risk management. Family Support - Care for loved ones with up to 16 weeks of paid leave for new parents, back-up dependent care, dependent care flexible spending account, and up to a $25,000 lifetime maximum during your adoption, infertility, or surrogacy journey.
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Candidate will also have experience with regulatory compliance from an Information Security perspective, broad knowledge across all information security domains, information security control testing experience, risk/compliance assessment experience, and technical writing skills.
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Manages and delivers an ongoing expertise in historical and forward-looking capital market and macroeconomic factors, asset/liability management objectives, and total return/source of return preferences to support refining strategic and tactical asset allocations in alignment with investment objectives and policies, while considering the unique regulatory, accounting, and tax landscapes.
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Minimum 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits, Compliance audits or a combination. The mission of CACR is to support the Company's risk governance framework effectively and efficiently by determining whether controlling processes and controls over strategic, credit, market, liquidity, operational, compliance, and reputational risks are adequately designed and functioning effectively.
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Conduct regular reviews and audits of the DB plan to ensure financial health and compliance with ERISA and other regulatory requirements. Monitor industry trends and regulatory changes to ensure compliance and competitiveness of retirement plans.
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Follow regulatory requirements including those pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the identification, detection and determent of money laundering and other unlawful activities, as well as regulations pertaining to lending and consumer compliance to include fair lending laws.
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The Safety Officer manages and has responsibility for all aspects of the Department's Safety Program; protects Department employees by developing and implementing safety programs, policies & procedures and providing safety training & guidance; manages and supervises the Departmental Safety staff and the Departmental Safety Teams; represents the Department in all safety matters at the City-wide level; and ensures compliance with all applicable OSHA regulatory requirements.
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Track and draft client alerts and other thought leadership pieces about emerging issues and new developments on topics related to international AML/CFT, ABC, and fraud-related laws and regulations; industry and regulatory developments in card payments and FinTech; and the application of emerging technologies to financial crimes compliance.
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This person shall be capable of performing maintenance operations in a manner consistent with the highest standards of aviation maintenance safety and regulatory compliance. Hendrick Motorsports is seeking an FAlicensed Airframe & Powerplant Technician to expand its Aviation Maintenance Team. The Aviation Maintenance Technician is responsible for inspecting, repairing, maintaining, and servicing the organizations aircraft and will report directly to the Director of Maintenance.
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Ensures that bank audit guidelines, regulatory, and operational policies & procedures are implemented and followed. Complete all mandatory annual compliance training. Ensures that bank audit guidelines, regulatory, and operational policies & procedures are implemented and followed.
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regulatory compliance jobs in Charlotte, Columbia, Missouri
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