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Regulatory familiarity with environmental reporting, spill prevention/planning, stormwater, water discharge, emissions, waste generation and reduction, carbon reporting, and/or internal and regulatory auditing.
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Experience with TRF/ORF (listed and OTC Equity Reporting), Equity Trading (Listed and OTC Equities), Regulatory Option Trading Reporting, and Trace Reporting (Corporate/Agency Debt Products/Securitized Products, Treasury Products.
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The position is expected to provide thought leadership on Regulatory Reporting matters (changes due to Basel 3 End Game) and will also play a significant role in initiatives that are focused on managing the firm’s spot Risk Weighted Assets (“RWA.
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Reporting to the Chief Deputy Auditor, the Senior Audit Director is responsible for providing strategic direction, leadership, and coordination of the cyclical risk-based audit plan,provide oversight and continuous monitoring of audit activities, and deliver updates to operating committees, senior management, and key stakeholders.
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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.
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Participate in data quality improvement projects including GENESIS/U.S. Regulatory Reporting Initiative (USRRI) to strengthen controls and improve report accuracy. Lead in-depth analysis of variances focusing on various products such as loans, securities, deposits and derivatives, incorporating the understanding of regulatory reporting along with financial analysis in order to communicate results to Senior Management and US Regulatory Agencies.
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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 Today - UpvoteDownvoteShare Job
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The US 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.
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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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Previous experience with the regulatory reporting platform Axiom would be helpful, but not essential. Contribute and participate in the resolution of items raised by regulatory, and internal and external compliance bodies by providing subject matter expertise on reporting content and processes.
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Experienced in several of the following domains: biomedical informatics, outcomes and health services research, clinical trials, clinical decision support, population health and claims analytics, quality metrics and reporting, data security, privacy and regulatory compliance, and data governance.
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Loan Review performs comprehensive assessments of Natixis’ credit risk, reporting on the quality of risk and the effectiveness of the bank’s risk management practices, adherence to policy and procedures, as well as compliance with regulatory guidance and application of market best practices.
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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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We're seeking a future team member for the role of Capital Markets Broker Dealer Regulatory Reporting Analyst to join our Capital Markets Accounting team. Capital Markets Broker Dealer Regulatory Reporting Analyst.
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Design governance and reporting framework for all ongoing regulatory programs across ERM, including digitization results in partnership with the ERM internal teams, partners and stakeholders across 1LOD and 2LOD. Ensuring that appropriate end to end business architecture, design and development initiatives are aligned with the ongoing Consent Order programs and strategic ERM Business Architecture objectives.
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monitoring regulatory reporting jobs Company: Metroplus Health Plan in New York, NY
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