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Engage with regulatory authorities (e.g., SEC, CFTC, FINRA) to address regulatory inquiries and filings. Provide expert legal advice on various aspects of ETF operations, including product structuring, disclosure, governance, regulatory, compliance, distribution, and marketing.
$170,000 - $190,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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A career in Treasury Advisory, within Risk & Regulatory Advisory, will allow you to advise financial institutions on developing strategies to optimize financial performance and risk management across financial risks, including liquidity risk, market risk, counterparty credit risk and interest rate risk.
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Our teams include Communications, Community Impact and Investment, Community Finance, CRA Strategy and Program Management, the Government and Political Affairs Group, Regulatory Relations, and Strategy and Engagement.
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Familiarity with client onboarding: KYC/AML, UMR, CFTC, Dodd Frank, SEC and other regulatory standards. + Ensure trade capture and allocation meet Good-to-Trade requirements and regulatory standards.
$92,700 - $139,200 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Oversee the investigation and analysis of suspicious financial activities, transactions, and patterns as well as associated regulatory reporting (SARs, CTRs, etc.) Serve as a subject matter expert on investigations, suspicious activity reports (SARs), Currency Transaction Reports (CTRs), and alert management in discussions with senior management, regulatory authorities, and external stakeholders.
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Serve as the focal point with Marketing and Communications, Executive Office, Public Affairs, and Programs to advise the EVP/CPO on prioritization that best supports constituent engagement requests, including but not limited to, thought leadership, CEO and board activation, advocacy mobilization, and UNICEF experts.
$78,600 - $102,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Work with the Provost & Dean of Faculty, Program Director, and Country Coordinators, to ensure that any academic, administrative and student affairs associated with the program are resolved.
$28,000 - $32,000ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The unit also assists Third Party Risk Management program’s compliance with regulatory requirements, including OCC Bulletin 2023-17 Interagency Guidance. This position will assist with the implementation of the programs and policies and support the ongoing adherence with the requirements of regulatory guidance, internal policies and procedures.
$100,000 - $120,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Support other teams including the Airline Planning, Commercial, Finance, Government Affairs, Corporate Communications, and Investor Relations divisions. Analyze JetBlue Airways performance on a route by route basis and identify areas of opportunity; monitor industry capacity changes.
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Manager, Global Partnerships Location: Hybrid role with preference given to Minneapolis, NYC & DC | Full time – hybrid schedule of two days in-office for team collaborationReports to Director, Global Partnerships and Government Affairs Hello Hello.
$90,000 - $100,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Assist in maintaining all necessary documentation for regulatory requirements associated with Investment and Operational Due Diligence (aka IDD/ODD) for fund investments. + Support the regulatory requirements of maintaining research records such as fraud oversight, news alerts, manager lists (initial, approved, terminated, etc.
$101,325 - $172,568 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Knowledge of the United Nations system, diplomacy and interest in International Development, International Affairs and/or the non-profit sector preferred. Selection Criteria Bachelor's degree in political science, international affairs, policy, journalism or related field and some related work.
Full-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Leading analytics related to the BSA/AML compliance controls for regulatory examinations, tuning and optimization of controls. Assist the team that will document, maintain, and tune AML transaction monitoring rules, sanctions screening systems, and risk scoring models as well as detailing data lineage and model/rule assumptions and parameters for all models.
$145,000 - $192,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Data Steward of the Data and Analytics (D&A) team is responsible for utilizing relevant data expertise and executing the business unit’s strategy on leveraging data and intelligence to benefit the regulatory functions performed throughout the organization.
$108,200 - $235,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Oversees clinical services of the clinic to ensure compliance with regulatory agencies, DOHMH, OASAS and CARF. An Opioid Treatment Center in Manhattan is currently seeking an Assistant Clinic Director to join their growing team.
$35 an hourFull-timeExpandApply NowActive JobUpdated 4 days ago
regulatory affairs jobs Title: sr director Company: Planet Pharma in Queens, NY
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