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Manage and supervise a team of Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring, and/or fraud investigations for our client.
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The AWM Capital Management Team (AWM CMT) is responsible for planning, forecasting and reporting of capital usage by AWM (under Basel and other regulatory frameworks) and supporting new business and capital efficiency initiatives.
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West Creek 3 (12073), United States of America, Richmond, VirginiaAnti-Money Laundering (AML) Supervisor - Enhanced Due Diligence TeamThe Anti-Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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The scope includes all of the pep+ voluntary reporting obligations, regulatory reporting obligations such as CSRD, SEC, etc., and other tracking and performance management capabilities such as glide path forecasting, data outlier detection, proactive insights, etc.
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Strong preference for prior regulatory reporting experience including FRY- 14 (14M & 14Q) reporting, 6G liquidity reporting, Basel 3 (Basel 3 endgame), FRTB, Client 239. Audit work will include reviewing and analyzing selected systems from a data governance and risk/controls perspective, focusing on the regulatory reporting audits.
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Our suite of services is designed to cater to a broad range of needs of healthcare organizations, including healthcare IT innovation, electronic health record (EHR) implementation & optimizations, data conversion, regulatory and quality reporting, enterprise data analytics, FHIR interoperability strategy, payer-to-payer data exchange, and application programming interface (API) strategy.
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Lead the implementation of new regulatory reporting and strategic initiatives impacting financial and accounting activities of the Bank to both enhance and support the Bank's strategies. FFIEC and other Bank regulatory reporting experience required (FDIC.
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You will be part of a centralized team that partners with the functional teams and supports their CFOs in the 30+ corporate functions that span the Firm. Besides coordinating across Corporate Sector teams, you will interact with Firmwide & Line of Business groups performing Finance & Business Management functions including Reporting and Data management, Regulatory Management, Investor Relations, Stress Testing and finance related functions.
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Cyber Security & Technology Controls (CTC) purpose is to ensure the security and resiliency of the firm's computing environment, protect customer and employee confidential information, and comply with regulatory requirements globally.
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Possess technical knowledge of corporate tax planning and compliance, with an emphasis in income tax accounting and state and local tax apportionment, and an understanding of tax-related GAAP financial reporting requirements and compliance.
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The PBM Licensing & Compliance Manager performs a wide variety of specialized operational functions for the Legal and Compliance department including pharmacy benefit management licensure, reporting, Medicaid provider enrollment, business registration, research, regulatory support, administrative support, and projects as assigned.
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The Data Manager will be part of the ECATS Regulatory Change team which is responsible for the oversight and management of regulatory exams and issues; oversight and remediation of regulatory and risk initiatives; and oversight and management of regulatory reporting changes.
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The role includes supporting Company operations, auditing the regulatory compliance performance (with a focus on LDAR requirements) of facilities and reporting findings to executive management.
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Track all activity including communication for each grievance by entering complete documentation of issues and related follow-up, ensuring all customers receive required correspondence according to time line requirements and to ensure all regulatory reporting requirements are met.
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This position can be based in one of the following locations: San Antonio, TX, Plano, TX or Charlotte, NC.What you'll do:Develops and implements processes to facilitate the end-to-end delivery of complex financial and regulatory reporting to include Bank Holding Company reporting, Enterprise GAAP reporting, P&C and Life Insurance STAT reporting, and / or investment reporting.
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regulatory reporting jobs in Plano, TX
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