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Understanding of regulatory compliance and data privacy (e.g., GDPR , CCPA ). Experience with Alteryx, Python , R , or other programming languages for data analysis. Knowledge of data visualization tools (e.g., Tableau , Power BI.
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Broad awareness of the Depository Trust & Clearing Corporation (DTCC) framework for swaps reporting, including the regulatory requirements for timely, complete, and accurate reporting for Over-the-Counter Derivative (OTC) Derivatives products (17 CFR Parts 43 and 45.
$120,700 - $156,200 a yearExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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A first line of defense risk professional within the Governance and Controls Office (GCO) for Human Resources, the Government Affairs and Legal Team, and Office of Chief of Staff, responsible for the execution and support of various risk programs including but not limited to the risk control self-assessment (RCSA), business and regulatory change initiatives, issues management, loss events, third party, model risk, data risk and cyber risk.
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Primary responsibilities include auditing loan files and lock confirmations, reviewing loan documents for funding and regulatory compliance, preparing collateral disclosures for shipment to investors, reviewing funding conditions, initiating funding requests with warehouse banks and communicating final funding figures to escrow.
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Collaborate with cross-functional teams (including Clinical Operations, Biostatistics Regulatory Affairs, Patient Safety, and Pharmacology/Pharmacometrics) to design and implement clinical trials.
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Use stand-up reach forklift to move products, equipment, and materials while following all regulatory and company safety standards, policies, and procedures. Use stand-up reach forklift to move products, equipment, and materials while following all regulatory and company safety standards, policies, and procedures.
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Resolve difficult issues, often with little information in Axiom to meet the regulatory deadlines. Seeking to support the design, build and develop enhancements of Regulatory Reporting applications.
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A successful candidate will have experience working with cyber security ops teams, developing/managing incident response playbooks and procedures, developing/managing other high-level operational guides, developing executive-level briefings, responding to audit, regulatory, and compliance requests, and acting as the operational expert for execution of enterprise cyber policy for CSO teams.
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Other data privacy and data security related regulatory training may be required based on your role or assignment. Experience providing a breadth of architecture leadership around Modern Data Platforms, Cloud Analytics, Visualization, Data Integration, Data Science, Machine Learning, and Data Governance, to include experience working with vendors such as AWS, Microsoft, IBM, Google, Snowflake, Denodo, Talend, Informatica, Collibra, Alation, Tableau.
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This position is responsible for providing technical review to assess models and quantitative methodologies utilized to support business decisions for financial forecasting functions including capital planning and management, liquidity risk management, market risk and/or other forecasting functions to evaluate compliance with the relevant regulatory requirements and internal policies, standards and procedures.
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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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The Microsoft Federal organization was established to address the unique mission, legal/regulatory requirements, and procurement rules and processes of the United States Government (USG). Infrastructure as Code (Terraform, Bicep, PowerShell, etc.
$101,200 - $213,200 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Resolve challenging issues, often with limited information in Axiom, to meet regulatory deadlines. Experience in implementing solutions with Axiom scripting language, Unix, and Autosys Jil scripts for the automation of Axiom jobs.
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Utilizes standard precautions, complies with CHS Policies; Occupational Safety and Health Administration (OSHA) standards; Clinical Laboratory Improvement Amendments (CLIA) regulations; and The Joint Commission (TJC), Division of Facility Services (DFS), and other Regulatory Agency standards as applicable to the practice.
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Overseeing regulatory and internal control reporting; tax and SOX compliance. Planning, directing, and leading all corporate accounting activities, including supervising General Ledger, Accounts Payable, Accounts Receivable activities.
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hitrust regulatory jobs in Charlotte, NC
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