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The Corporate Regulatory Reporting Group is a high profile function, providing financial information to the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the Currency (OCC.
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Skilled in: Capital Analysis and Stress Testing Loss Forecasting, CCAR, CECL, and Basel/RWA Familiarity with regulatory guidance around financial stress testing principles and methodologies (inc.
$103 - $110 an hourExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Experience with BSA/AML Transaction Monitoring programs including, but not limited to, alert and case analysis, alert rule development and testing and TM system tuning and testing. BSA/AML Compliance Risk/Regulatory program development.
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Minimum 2-year traffic or news reporting for broadcast media. Monitoring of Traffic gathering data assets (i.e. Traffic camera imagery, scanner listening, etc.) Audacy, Inc. (NYSE: AUD; OTC: AUDA) is a leading multi-platform audio content and entertainment company with the country’s best collection of local music, news and sports brands, a premium podcast creator, major event producer, and digital innovator.
$39.63 an hourFull-timeExpandApply NowActive JobUpdated 4 months ago - UpvoteDownvoteShare Job
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Experience selling one or more of the following: Analytics, Back Office Solutions, Data Governance, Data Management, Data Warehouse, EOD Reporting, Front Office Solutions, Managed Services, Middle Office Solutions, Order Management (OMS), Portfolio Management (PMS), Reconciliation, Regulatory Solution, Reporting, Trade Management, Treasury.
$80,000 - $100,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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This is a full-time position reporting to the VP, Chief Compliance Officer and Deputy General Counsel and the base salary range will be 219,000.00 - 257,000.00 USD per year. Collaborate closely with the Compliance function with identifying and complying with all relevant regulatory compliance obligations that apply to the payment operations of the Etsy group marketplaces, both within the US and internationally.
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Basic experience with any of the major Business Intelligence reporting tools, such as Power BI, BusinessObjects, Hyperion, Cognos, Microstrategy, Tableau, QlikView, or SSRS. The team is skilled in all phases of risk and resilience, from understanding global regulatory requirements and leading practices to designing and implementing right-sized capabilities throughout the business, technology/ cybersecurity, and third-party risk management lifecycles.
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Administer grants for GHC, including: monitoring of grants to ensure compliance with grant guidelines; communicate with internal constituents such as the Finance Team and Director of Legal & Compliance to ensure grant compliance and accurate financial reporting; maintain updated grant records and all donation information in Salesforce.
$70,000 - $80,000 a yearFull-timeExpandApply NowActive JobUpdated 4 months ago - UpvoteDownvoteShare Job
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As a member of the Risk & Regulatory Advisory team, you will advise financial institutions on a broad range of credit risk management topics including organization and governance; credit process optimization; risk rating model design, build and implementation; credit regulatory assessments; and Current Expected Credit Losses (CECL) process and tools.
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Previous working or educational experience in the field of regulatory reporting and compliance. The IRB Regulatory Consultant will oversee regulatory operations of studies conducted by one or more Disease and Modality Team within Montefiore Einstein Cancer Center, including, internal (investigator-initiated studies), Cooperative group, and industrial protocols (pharmaceutical and biotechnology company studies.
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PCG’s Health practice offers in-depth programmatic knowledge and regulatory expertise to help state and municipal health agencies respond to regulatory change, improve access to health care, maximize program revenue, improve business processes, and achieve regulatory compliance.
$60 - $80 an hourExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The AVP, Commercial Executive, reporting to the Vice President, Deputy Project Executive (Commercial), is responsible for managing capital project delivery working on the Interborough Express project in the MTA Construction and Development (C&D) Delivery Department.
$144,634 - $189,832 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Knowledge of applicable anti-money laundering laws, including the Bank Secrecy Act, the USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements.
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Assist with the monitoring and determination of effective and efficient supplier performance, reporting any issues to the Strategic Sourcing Manager. Participates in on-going training/development/monitoring of staff by the office.
$76,721.83 - $93,600 a yearFull-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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WFM, Omni-Channel Analytics, Customer Journeys, and Reporting. Qualifications: -Minimum of 4 years of deep knowledge of Interactive Voice Response (IVR) Applications and Advanced Speech Recognition engines (ASRs), and hands-on development and deployment experience including monitoring, continuous testing, test validation.
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monitoring regulatory reporting jobs Company: Metroplus Health Plan in Secaucus, NJ
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