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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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Experience in other Medical Affairs functions (i.e., Publication Planning, Scientific communications, HEOR, etc.) Inizio Engage has a strong partnership with an emerging biopharmaceutical company in endocrinology/rare disease to support Medical Affairs activities and execution.
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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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Consult regularly with the Departments of Enrollment Management and Student Affairs, and academic program departments to support international student exchange and experience. Manage crisis and emergency situations involving international students and scholars collaborating closely with Academic Affairs, Student Affairs, Residential Services and other stakeholders.
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Work collaboratively with project teams: accounts, creative and strategy, finance, business affairs, hired contractors, and on-site event & production staff. Work collaboratively with project teams: accounts, creative and strategy, finance, business affairs, hired contractors, and on-site event & production staff.
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Design, develop and implement system-wide e-learning solutions in support of NYC Health + Hospitals' learning and development strategies and maintain regulatory compliance with the creation and provision of system-wide mandated in-service modules.
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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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Data Security and Encryption : Knowledge of data protection techniques such as encryption, data masking, tokenization, and data loss prevention (DLP) Compliance and Governance : Understanding of regulatory compliance requirements and best practices for ensuring Cloud environments meet industry standards and regulatory mandates.
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The Advisory Compliance team serves as a regulatory advisory function and is responsible for overseeing the management of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such as the New Product, Underwriting, Risk Management, Compliance, and Trainingcommittees.
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This position involves cross-functional interaction and collaboration across teams within Treasury and the broader firm, including but not limited to Liquidity Management, Asset Liability Management, Regulatory Reporting, Financial Controllers, and Finance Change Management.
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DEP's water supply system is comprised of 19 reservoirs and 3 controlled lakes throughout the system’s 2, square mile watershed that extends miles north and west of the City. The Bureau of Public Affairs and Communications (BPAC) manages the public information, community outreach and legislative affairs of the Agency.
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Reporting to the Audio Visual Systems Manager, the Audio Visual Coordinator provides comprehensive support for AV services for the Columbia University School of International and Public Affairs' student labs, electronic classrooms, and audiovisual operations.
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The Financial Planning & Analysis Consultant is a member of the Treasury organization which is a dynamic team of individuals with diverse backgrounds that are focused on maintaining a balance between high and sustainable returns for policyholders, and a strong capital position, while enabling MassMutual to take advantage of growth opportunities; within internal, regulatory, and rating agency constraints.
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The Chief Risk Officer for Finance (Finance CRO) organization provides risk management oversight of the Global Finance function, including effective risk challenge and mitigation of risk for capital, liquidity, interest rate risk and Treasury investments, and ensures compliance with all risk-related regulatory requirements.
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The Clinical Supervisor is responsible for maintaining OASAS regulatory compliance and assuring that programs operate in accordance with VIP Community Services organizational standards. Qualified Mental Health Professional (e.g., LCSW, LMSW, LMHC, CRC, Ph. D., MSN, CASAC, etc.
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regulatory affairs jobs Company: Planet Pharma in Queens, NY
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