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Strong knowledge of BSA/AML/OFAC regulatory requirements. AML includes Know Your Customer (KYC), transaction filtering, transaction monitoring, case management, Currency Transaction Reports (CTR) and AML data analysis.
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Strong understanding of regulatory compliance regulations, financial crimes compliance, testing and monitoring (including transaction monitoring), and/or BSA/AML processes, including Know Your Customer (KYC), is required.
$150,000 a yearFull-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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The US GRPA team is responsible for monitoring new developments impacting the US prudential regulatory capital regime, as administered by the US Agencies - the Federal Reserve, OCC, and FDIC. Strong technical working knowledge of the prudential regulatory capital rules relating to the calculation of regulatory capital resources, RWAs, and the leverage ratio; knowledge of these concepts under US (Fed / OCC / FDIC) rules is essential.
$235,900 a yearFull-timeExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Thorough understanding of international regulatory frameworks like NIST, ISO, HIPAA, HITRUST, PCI DSS, and GDPR. Thorough understanding of international regulatory frameworks like NIST, ISO, HIPAA, HITRUST, PCI DSS, and GDPR.
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Projects will cover Anti-Money Laundering (AML) and Economic Sanctions for institutional client businesses. In-depth knowledge of Compliance Risks and Risk Management, including Anti-Money Laundering, Sanctions, and data captures/flows in supporting applications.
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The Plant Manager for the ethanol production facility will be responsible for overseeing daily plant operations, ensuring efficient production, safety, and compliance with regulatory standards.
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Conducts review of requests for prior authorization of health services, as required in certain product lines, and prepares written responses consistent with regulatory requirements. Reviews covered and coordinated services in accordance with established plan benefits, application of medical criteria and regulatory requirements to ensure appropriate appeal resolution and execution of the plan’s fiduciary responsibilities.
$93,000 a yearPart-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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15+ years of experience in regulatory law and compliance at a law firm or in-house. The Chief Compliance Officer and Head of Regulatory will lead CLEAR’s Compliance and Regulatory teams within Legal while working with teams across the company to build products and programs consistent with global laws and regulations.
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Position summary: The Paralegal Manager is responsible for the day-to-day management of regional assigned case assistants, paralegals to include (senior/specialist) and regulatory analysts. Manage case assistant paralegal (all levels) and regulatory analyst recruiting process for assigned region(s)/offices.
$170,000 a yearFull-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Skills and KnowledgeCertified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor (CFSA) designation a plus. The Manager of Commercial Banking Compliance is responsible for advising, overseeing, and challenging commercial banking focused front line business units on matters of regulatory compliance within the second line independent risk management function.
$263,408 a yearFull-timeExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Experience in review of regulations related to bank holding companies/intermediate holding companies (bank regulatory capital requirements under FRB guidelines and Basel Accords, enhanced prudential standards under Dodd-Frank and Volcker Rule requirements.
$185,000 a yearFull-timeExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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Experience using Microsoft Office Application Suite (Word, Excel, Access, and PowerPoint), Business Intelligence solutions (Example: Alteryx, Tableau) and regulatory reporting solutions (Example: Axiom) is preferred.
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Lead cloud security risk, operational resilience and regulatory compliance audit engagements requested by Google Cloud’s customers, their internal IT audit teams, assigned third-party auditors, or their regulators.
$172,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Regulatory Compliance: Ensure all pharmacy practices align with federal, state, and local regulations, particularly those specific to reproductive health services, including ICA and PAB. Patient Education: Provide clear and empathetic counseling to patients on medication use, potential side effects, and related health concerns, with a focus on reproductive health and abortion services.
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In-depth knowledge of the U.S. regulatory system in general and specifically knowledge of CFTC and NFA rules and regulations applicable to swap dealers. Global Markets Regulatory Compliance (“GMRC”) Advisory – Americas Director is responsible for providing advice on Swap Dealer and Broker Dealer regulations (including the global impact of relevant U.S. regulations) and internal policies and procedures to internal stakeholders, including trading and sales personnel and key support functions.
$220,000 a yearFull-timeExpandApply NowActive JobUpdated Today
regulatory job Company: Careerbuilder Us in Brooklyn, NY
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