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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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The Compliance Analyst will be responsible for collaborating with the Paymentus Corporate Compliance team and the Profit by Paymentus team to achieve varying compliance requirements, including client due diligence, transaction monitoring, and other compliance tasks as needed.
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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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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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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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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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Ensure effective design of and compliance with internal controls and SOX compliance. With over 4,500 centers in 15 countries, Driven Brands is the parent company of some of North America’s leading automotive service brands including Take 5 Oil Change, Take 5 Car Wash, Driven Glass, Meineke, Maaco, CARSTAR, and more.
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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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Work with multiple IT/Cybersecurity teams to ensure that solutions adhere to compliance requirements defined by NERC CIP Standards and TSA Security Directives. Actively participate in daily, weekly, monthly, quarterly, and annual NERC CIP and TSA compliance tasks and audit activities, serving as a subject matter expert (SME) during audits.
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Familiarity with regulatory reporting management or ALM management and forecasting applications (e.g. QRM, Oracle). Remain informed on macroeconomic, geopolitical, industry, and regulatory matters that could impact the company's risks and strategies.
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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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Overview Nelson Mullins is looking to add a Litigation Associate to its energy & environmental regulatory group in the Charlotte office. All candidates are asked to submit the following application materials:Cover letterResumeCopy of law school transcript We Know You You have gained at least three years of meaningful experience in the areas of energy and environmental law where you have focused your practice on both regulatory matters and litigation before federal and state courts and regulatory bodies.
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UES is a nationwide leader in Geotechnical Engineering, Construction Materials Testing and Inspection, Building Code Compliance, Environmental, Occupational Health & Safety, and Building Envelope.
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regulatory compliance jobs Company: Tephra in Charlotte, Columbia, Missouri
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