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Demonstrates knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software (BSA/AML), Beneficial Ownership, Office of Foreign Assets Control (OFAC), Flood Regulations) and documentation policies.
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The goal is success in the courtroom followed by five-star client reviews. Courtroom experience, completed trial advocacy class/programs, and/or participated in trial competitions; Review and respond to correspondence from clients and opposing counsel.
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Develop, design, implement, and revise the flight attendant safety and regulatory training curricula to ensure compliance with Federal Aviation Administration (FAA), Transportation Security Administration (TSA), Department of Transportation (DOT), and other government regulations.
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The Quality Engineering Manager will be responsible for overseeing the quality engineering activities related to the design, development, and manufacturing of medical devices, ensuring compliance with regulatory standards and company quality policies.
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Description Summary:The ETAR Analytics Manager, part of the corporate Enterprise Trading Analytics and Reporting team, drives development as a subject matter expert in all aspects of market risk and counterparty risk measurement, model development, in-depth analysis, internal and regulatory risk reporting, stress testing, and model ongoing monitoring in a strong team-oriented working environment.
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Senior Structured Finance Associate Attorney or Counsel Company name. Provide legal counsel and guidance on complex financing matters. Senior Structured Finance Associate Attorney or Counsel Company name.
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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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May handle litigated claims, including negotiating with plaintiff attorney, or coordinates litigation with defense counsel as required. Additional benefits that include company-paid basic life insurance; short-and long-term disability insurance; orthodontic coverage for children and adults; adoption assistance; fertility and infertility coverage; well-being programs; paid volunteer hours for service to your community; and dollar-for-dollar matching of your charitable gifts each year.
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Active Certified Regulatory Compliance Manager (CRCM) designation or a Juris Doctor (JD) degree. 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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Aiding clients to comply with transmission regulatory policies, such as: FERC OATT, NERC TPL, TOP, PRC, and FAC standards, Generator Interconnection Applications, and associated studies. Experience modeling inverter-based resources and renewable generation, such as Wind Turbine Generators (WTG), photovoltaic (PV), Battery Energy Storage Systems (BESS), and hybrid generation, and associated collector system for interconnection applications within software programs PSS/E, PSLF, and PSCAD.
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Regulatory Reporting & Analytics. We work with risk & compliance cross-industry but currently having a high focus on the Financial Services industry where the regulatory change agenda and end customer demands results in an extensive change agenda.
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Remain current on legal, regulatory AML/BSA and OFAC requirements and actions. The Economic Sanctions Adjudication Analyst is responsible for fulfilling the Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements through enhanced evaluation, identification, and research of relationships on behalf of U.S. Bank of both new and existing accounts.
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The Senior Accounting Analyst will work closely with payroll accounting teammates to become a payroll accounting subject matter expert, maintaining working relationships with peers within the Human Resources, Finance Program Office, IT, Rates and Regulatory teams, as well as Alight Solutions, the company's third-party payroll processor.
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10 years of experience in wastewater treatment with at least 5 years in water quality and treatment (water quality analysis, treatment evaluations, process design, regulatory compliance assessments, etc.
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The Director, Assistant General Counsel works across the Novant Health System to oversee the preparation of legal documents. Job Relationships: Reports to and receives assignments from the VP, Assistant General Counsel.
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regulatory courtroom counsel jobs in Charlotte, NC
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