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V-Soft Consulting is currently hiring for a Regulatory Control Procedure Writer/ Banking Compliance for our premier client in Midtown, New York. Strong knowledge of banking regulations, including but not limited to BSA/AML, Dodd-Frank, Basel III, and other relevant regulatory frameworks.
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Advise clients on legal strategy in responding to criminal and regulatory investigations and enforcement actions by DOJ, SEC, CFTC, and other regulatory bodies. Demonstrated ability to represent clients in criminal and regulatory investigations and enforcement actions by DOJ, SEC, and CFTC.Excellent written and verbal communication skills.
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Review reports from the Regulatory Counsel regarding Organizational CAPs. Develop recommendations based on the reports to send to the Executive Director of ORCA. Assume a direct role in the development of ORCA’s implementation of the DHS Compliance Procedure, which controls the process for holding non-compliant providers accountable through the imposition of contractual penalties after the Supervising Regulatory Counsel conduct an enforcement conference.
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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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Cititec Talent has partnered with a boutique commodity trading company who looking to bring a Senior Business Analyst into the business to lead their regulatory reporting consolidation efforts, as they streamline their regulatory reporting solutions for Dodd-Frank and EMIR compliance.
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Detailed knowledge of relevant regulatory requirements, including comprehensive understanding of required under the Investment Advisers Act of 1940 and FINRA broker dealer Compliance. In this capacity, the Head of Marketing oversee matters that arise in connection with investor suitability, domestic and global marketing registration, marketing material compliance review (including analysis and resolution of regulatory questions and/or issues), and investor and third-party communications.
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Responsibilities: The following regulatory duties will be performed under general supervision by the Assistant Director of Regulatory Affairs and/or Clinical Trials Manager-Regulatory Affairs: 1.
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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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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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Demonstrable experience leading a compliance program at a broker-dealer, including strong working knowledge of FINRA Rule 2241 and various rules related to investment banking compliance and regulatory filing.
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Represents Jet Aviation as one company internally and externally with industry groups, regulatory bodies and the General Dynamics network. Represents Jet Aviation as one company internally and externally with industry groups, regulatory bodies and the General Dynamics network.
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Core Responsibilities Track, analyze, and communicate, federal and state-level regulatory dockets, pending legislation, stakeholder working groups, and other sources to understand the nuances of state solar and energy storage markets Create detailed summaries and regular reports of state and federal solar policy developments Research energy markets, renewable energy credit markets, or state programs that provide or underpin CleanCapital solar and storage assets.
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BIC seeks a staff attorney to conduct regulatory and background investigations, make regulatory recommendations, draft Commission Decisions and conduct a wide range of other legal and policy work.
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Youll likely have the following qualifications to succeed in this role: 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.
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Knowledge of regulatory and compliance requirements in healthcare such as HIPPA, OMH, OASAS, DOH. Within the Office of Behavioral Health at NYC Health + Hospitals, the Digital Behavioral Health Project Manager will support the Medical Director of Digital Behavioral Health working to ensure timely and accurate implementation of the system’s Digital Behavioral Heath initiatives.
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regulatory job Title: sr director Company: Planet Pharma in College Point, NY
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