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Certified Regulatory Compliance Manager (CRCM), Certified Securities Compliance Professional (CSCP), or other relevant compliance certifications. As we continue to grow, we are looking for a Chief Compliance Officer (CCO) to join our team and ensure that our firm operates in compliance with all regulatory requirements while maintaining our exceptional work culture.
$215,000 a yearFull-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Strong Business Analysis experience in Designing and Implementing applications involving collateral management strategies aligned with the companys risk appetite and regulatory guidelines to optimize collateral usage.
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Provides analysis and education regarding regulatory and clinical changes impacting inpatient and post-acute care processes and reimbursement. Provides operations oversight to align processes across all Case Management and Care Continuity programs to support business growth, revenue cycle, regulatory compliance and quality care across all sites and settings of care.
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Responsibilities will include limit and Key Risk Indicator monitoring, regulatory reporting, Liquidity Stress testing and internal governance and reporting. The Senior Treasury Associate, provides subject matter expertise in one or more of the following processes: Liquidity Risk Management, Asset-Liability Management, Interest Rate Risk, Investment Portfolio Management, Cash-Management, Debt Capital Markets, Capital Allocation, Capital Markets Theory, Capital Planning and Recovery & Resolution.
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Coordinate the submittal and approval of regulatory filings, including drill permit applications, completions reports, sundry reports, SWD applications, and air permits. The Regulatory Analyst will work primarily with the engineering group and secondarily support the Sr. Engineering Tech and Regulatory Specialist and the engineering team and management.
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Prior experience in compliance, product controllers, legal, regulatory, audit or risk management functions in the firm's various businesses, e.g., consumer banking, asset or wealth management and/or global banking and markets businesses.
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Maintains inventory of clean and sterilized surgical equipment, instruments, and supplies in accordance with Baylor Scott and White Health policies and procedures and regulatory standards. Knowledge of infection prevention and regulatory sterilization standards.
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Responsible for complete documentation process from drafting, reviewing and negotiating to execution & filing of the CDEA, ISDA/CSA, ancillary documents such as novation and related regulatory initial margin documents.
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Meet all requirements for a qualified diagnostic medical physicist from the Nuclear Regulatory Commission, the American College of Radiology, the Mammography Quality Standards Act, the Food and Drug Administration, and The Joint Commission.
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Provides managerial guidance, training, technical assistance, and regulatory guidance to staff within the department, as well as campus-wide to assure operational compliance with IACUC policies and procedures.
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Providing subject matter expertise in the regulatory compliance processes of NEPA, Clean Water Act Endangered Species Act, and other federal, state, and local environmental regulations. Managing and preparing National Environmental Policy Act (NEPA) documents including Categorical Exclusions, Environmental Assessments, and Environmental Impact Statements for transportation or other infrastructure projects in accordance with Texas Department of Transportation or other state/federal agency standards.
$115,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Participate in regular training sessions to stay updated with new regulatory requirements and best practices in AML compliance. Knowledge of regulatory compliance and financial industry guidelines is necessary.
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The Regulatory Middle Office ( "RMO ) team is responsible for providing business management and expertise in Asset Management's regulatory reporting, filings, and trade surveillance, as well as initializing and driving the full-cycle of various audits.
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Assists the Parkland Fire Marshal in the administration of regulatory compliance programs and associated documentation. Must be proficient in the use and application of regulatory agency standards associated with healthcare, such as Texas Department of State Health Services (TDSHS), Joint Commission (TJC), Centers for Medicare and Medicaid Services (CMS.
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Ten or more years of financial services credit review/credit risk management experience through: past work in credit/loan review, credit risk management, internal audit credit risk coverage, commercial loan underwriting departments at large banking institutions; regulatory agency credit review/credit risk experience; or credit review/credit risk experience at a large consulting firm.
$180,840 a yearFull-timeExpandApply NowActive JobUpdated 9 days ago
regulatory job in Dallas, TX
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