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Proven experience (5+ years) as a Data Analyst, Data Engineer, or similar data focused role within the financial industry, with a strong focus on BSA/AML compliance and regulatory matters. Familiarity with regulatory frameworks and requirements in the financial sector (e.g. BSA/AML) is highly desirable.
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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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Knowledge of relevant regulatory requirements within model risk management such as SR11-7. Masters or Degree in a relevant discipline such as data / computer science, mathematics, statistics, or operations research, from a Tier 1 Institute.
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Assists in managing the execution of all operations in the rooms area departments (e.g., Front Office, Engineering/Maintenance, Housekeeping). Assists in managing the execution of all operations in the rooms area departments (e.g.,Front Office, Engineering/Maintenance, Housekeeping) and managing staff.
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Familiarity with regulatory standards and compliance requirements relevant to the power and utilities industry (e.g., NERC CIP, FERC, TSA). Familiarity with regulatory standards and compliance requirements relevant to the power and utilities industry (e.g., NERC CIP, FERC, TSA.
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Other experience and capabilities considered a plus include airfield reconstruction and rehabilitation, airline support functions, baggage operations, security/screening facilities and checkpoints, building utilities, commercial and concessions areas, airport offices and conference space, parking garages, paving operations, roadway, infrastructure, and demolition.
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As a Senior Field Service Technician here at Honeywell, you will have the opportunity to provide technical expertise and support for gas meter field service operations. In this role, you will impact the efficiency and effectiveness of our gas meter field service operations, directly contributing to customer satisfaction and loyalty.
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The RN Clinical Director, in collaboration with the Chief Operating Officer, is responsible for developing and sustaining Quality and Safety programs, while maintaining all regulatory compliance aspects for the group.
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Supervise operations and technology staff and determine project plans and timelines to meet the organization’s enrollment technology needs. Collaborate with the director of undergraduate admissions, director of graduate admissions, assistant vice president of marketing and communications, and partners across campus on long-term strategy for database-related initiatives and other technical system needs.
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Working as a VP, Operations - Service Center you are responsible for leading our business services operations center. Supports the development and implementation of service programs that meet client and regulatory requirements.
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Knowledge of major regulatory areas of focuses including Consumer Compliance Regulations, FFIEC Guidance, Stress Testing, Model Risk Management, Capital Planning and Forecasting, Enterprise Risk Management, and Operational Risk Management, Data Governance, etc.
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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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In-depth knowledge of Defined Benefit and Defined Contribution plans, including regulatory requirements and industry best practices. Conduct regular reviews and audits of the DB plan to ensure financial health and compliance with ERISA and other regulatory requirements.
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Our Financial Services Practice delivers Strategy, Target Operating Model, Regulatory Governance and Remediation, Business & Technology Transformation, Program/Project Management and Business Analysis to our clients across functions including Sales & Trading, Risk Management, Finance, Treasury, Operations, and Technology, to name a few.
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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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regulatory operations jobs Company: City National Bank in Charlotte, NC
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