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Strong understanding of Bank Secrecy Act/Anti-Money Laundering, Sanctions (e.g., OFAC) regulatory requirements is an added advantage. Subject matter expertise in financial crime regulations and regulatory landscape.
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Assist with training in Regulatory Operations and in the business areas. -Industry Knowledge: Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain business areas.
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Knowledge of Third Party Risk Management methodologies, regulatory expectations and risk mitigation principles. Bring your brightest ideas to ensure risk is being managed in alignment with regulatory guidance and best practice throughout third party life cycle (planning, due diligence, contract, on-going monitoring, and termination.
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Support cross-function requests/inquiries from Contracts, Program Management Office (PMO), Business Development (BD), Engineering, Finance, Quality, Operations, Logistics, International Trade Compliance Office (ITCO), Regulatory Government Compliance, Accounts Payable (AP), and Property Management.
$131,034.89 a yearFull-timeRemoteExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Support activities pertaining to product configuration and updating of Alfa business rules, credit regulatory laws and standards (Usury laws). Skilled with project and presentation software including PowerPoint, Visio, MS Project, Excel, Access, and Word. Qualifications·Minimum 5 years of alfa or contract/ asset/portfolio management system application experience ·Previous experience in a digital product / channel management role with exposure to a dealer / customer facing environment and/or back-office operations.
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Understanding of industry or regulatory codes and standards and design criteria pertinent to the Civil Engineering discipline such as those developed by AASHTO, ACI, ASTM, Asphalt Institute, PCA.
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As a Licensed Vocational Nurse (LVN) you will participate in and direct the delivery of patient care in accordance with facility clinical systems, regulatory requirements, and physician orders.
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The scope includes all of PepsiCo's pep+ voluntary reporting obligations, regulatory reporting obligations such as CSRD, SEC, etc., and other tracking and performance management capabilities such as glidepath forecasting, data outlier detection, proactive insights, etc.
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Leads analyses for affordability, safety, reliability, maintainability, testability, human systems integration, MRI Safety, survivability, vulnerability, susceptibility, cybersecurity, regulatory, legal, privacy and other specialties factors for defining the interfaces and interactions between complex components of a Neuromodulation system.
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Keywords: Capital Management, Forecasting Models, Regulatory Reporting, Workiva, PowerPoint. Must have 5+ years of bank balance sheet experience; capital forecasting, regulatory reporting (Reg Y-9C), Stress Testing, and deep knowledge of bank capital regulations.
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The Opportunity As a dedicated Dir, Process Transformation you will Lead a team of Business Strategy Analysts who use quantitative and qualitative analytics to provide thought leadership on evolving industry trends, market developments, USAA’s strategic direction, regulatory environment, and macroeconomic trends for the business unit.
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You will partner with the client facing teams to gather, review and input required Anti-Money Laundering (AML) / Know Your Client (KYC) information and legal documentation to meet all regulatory and internal guidelines.
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Knowledge of infection prevention and regulatory sterilization standards. Follows infection control policies, Association of perioperative Registered Nurses (AORN) Guidelines for Perioperative Practice, Occupational Safety and Health Administration (OSHA) guidelines, and other regulatory requirements in order to assure a safe work environment for self, coworkers, and patients.
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Experience navigating data, and the systems that host data, within the regulatory environment (SOX, PII, PCI, etc). Deep understanding of AWS solutions suite as well as DataBricks, Mongo, Oracle, DB2, SQLServer, PostgreSQL, etc (Certifications preferred.
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Insight Global is looking for a Python Developer for one of our top financial services clients to sit in Plano, TX. This individual will be joining a Capital Management team within the Enterprise Risk and Finance Technology space focused on regulatory projects.
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regulatory job in Allen, TX
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