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Ensure compliance with relevant regulatory frameworks, including NERC CIP, NIST, and ISA/IEC standards. Experience with NERC CIP or other regulatory compliance frameworks.
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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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You will report to Managing Regulatory Counsel and work closely with other members of the Legal and Compliance team and leaders across the organization to influence strategy, enhance compliance systems, and help the company scale.
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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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Provide direction, analysis and input on address reporting and management associated with reporting for various federal regulatory, grant compliance and other address related programs, including working with large data sets, such as BSL (broadband serviceable locations) Provide operational and process support to the field operations, mass markets, network and customer services team supporting front line execution.
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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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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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Experience supporting regulatory compliance requirements such as PCI, GDPR, DFARS, PCI. Advance AWS cost optimization projects, focusing on automated monitoring and management of deployed resources.
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Certified Public Accountant (CPA), Certified Internal Auditor (CIA) or equivalent advanced risk certifications Operational and regulatory knowledge of financial institutions; retail banking preferred.
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Provide counsel to clients on real estate matters, including development, zoning, land use, and regulatory compliance. Juris Doctor (JD) degree from an accredited law school. We are seeking a highly skilled and motivated Real Estate Transactional Attorney to join our esteemed Real Estate Practice Group.
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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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Under minimal supervision, the General Manager is responsible for the management of two industrial Tank Wash facilities in Charlotte, NC , creating a safe and desirable work environment in order to produce an acceptable profit margin while excelling in service quality and maintaining regulatory compliance.
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Interpret legal/regulatory change matters and/or administer new or modified business processes, systems, and/or workflows changes to ensure compliance and communicate same. Manage escalated regulatory change matters to ensure appropriate communication and compliance.
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Work closely with compliance, governance, and IT teams to ensure alignment with regulatory standards. 5+ years of experience in Financial Crime Compliance domain, data analysis, statistical modeling, and/or AML Products (e.g., NICE Actimize, Mantas, SAS.
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Senior Delivery Lead - Cloud Control Objectives and Regulatory Compliance. Enable the Bank's Cloud Strategy while maintaining compliance with policies, controls, and regulations, driving operational excellence and industry best practices for financial services cloud computing.
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regulatory compliance jobs in Charlotte, NC
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