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Minimum seven (7) years customs brokerage, customs consulting, regulatory or similar professional services is required. Actively manage and continuously develop a team of compliance professionals providing day to day support of regulatory and compliance-based inquiries.
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The Regulatory Affairs Business Risk Officer is a first line professional within the Wholesale Banking division managing and assisting the business with regulatory adherence with a strong focus on BSA/AML, change management and people manager of a first line KYC team.
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Under direction from the Chief External Affairs Officer, Office of External Affairs (OEA), with wide latitude for independent judgment and decision making, the Strategic Initiatives Specialist is a key member of the support team for the DSS Chief External Affairs Officer, supporting the entire division and its 500+ staff with critical strategic initiatives and operational needs based on agency priorities.
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Global Regulatory Policy Manager - Liquidity covers a number of key aspects of prudential interpretation, including risk weighted assets (RWAs), capital resources, and the leverage ratio, across a full range of risk areas e.g. credit risk, counterparty credit risk, liquidity risk, securitisation, market risk, etc.
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Director, Model Validation for SHUSA Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the independent validation of models used by various Compliance groups in conformance with regulatory guidance on model risk SR- and other regulatory requirements around Compliance models.
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Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) Risk, Data and Regulatory professionals help organizations identify the regulatory changes impacting their business and implement effective and efficient processes to manage regulatory, capital, liquidity and interest rate risks, respond to evolving regulatory environments and implement programs, measures, and tools to help clients with a specific focus on risk, data, and regulatory processes.
$113,325 - $207,763 a yearFull-timeExpandApply NowActive JobUpdated 29 days ago - UpvoteDownvoteShare Job
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The Field HEOR Sr. Director or Director (FHD) position will lead clinical, health economics and outcomes research communications with population health decision-makers to ensure effective delivery of value stories and support for BeiGene products.
$187,800 - $257,800 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Act as the liaison with OSS for all environmental regulatory issues and FDNY tank compliance issues. Manage environmental and FDNY regulatory compliance programs for petroleum and chemical bulk storage tanks, including mandatory tank testing.
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Ensuring the business remains in compliance with OPWDD, DOHMH and DDD /NJDHS Policies, rule, and all related regulatory agency requirements. Collaborating and coordinating operations with OPWDD and DDD Human Resources Division, Legal Affairs, Labor Relations, Affirmative Action / EEO.
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In-depth knowledge of the U.S. regulatory system in general and specifically knowledge of CFTC, NFA, FINRA, and SEC rules and regulations applicable to swap dealer and broker dealer and FED rules applicable to banks.
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Develop and execute a robust third-party risk management framework, ensuring compliance with regulatory standards and alignment with organizational objectives. The Business Continuity Director is a critical role for enhancing the organization's resilience by overseeing and managing business continuity, including Incidents, across the company's global and regional entities through appropriate escalations and reporting.
$150,000 - $190,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Develop together with IWIP’s CSR and external affairs team a set of monitoring/evaluation reports for all social actions carried out, including regulatory indicators and social indicators jointly defined as per ERAMET’s standards.
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The Senior Director, Model Validation for Santander US Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the independent validation of models used by various Compliance groups in conformance with regulatory guidance on model risk SR11-07 and other regulatory requirements around Compliance models.
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4 years of experience must include: Java, Object Oriented Programming; multi-threading and design patterns; Relational and Microsoft SQL Server Database; Spring Boot; Hadoop ecosystem; Impala, Hive, and Java Spark; Liquidity Stress Testing and regulatory reporting; Data Structures and Algorithms; Angular and Node JS; LCR, NSFR, FR2052A regulations; and Capital markets.
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Manage CHW recruitment and training, ensuring compliance with NYS Medicaid, OMH, and other regulatory bodies. In-depth knowledge of regulatory requirements related to Medicaid, OMH, and HEDIS measures.
$120,000 - $150,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday
regulatory affairs jobs Title: sr director Company: Usaa in Ridgefield, NJ
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