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The Community Choice Financial Family of Brands is currently seeking a Deputy General Counsel- Regulatory. Deputy General Counsel - Regulatory. Reporting to the Chief Legal Officer, the DGC is responsible for managing a diverse array of consumer lending regulatory matters, general legal matters involving privacy, corporate governance, finance, and legal operations issues, as well as, contracts, and assisting in developing and managing a team of highly talented legal professionals.
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Experience with data governance processes (lineage, profiling, classification, and regulatory compliance). On-site amenities: Daycare, Grab & Go Store, Coffee Shop, the Local Kitchen, fitness center, free garage parking, golf simulator, arcade, pickleball courts, and vibrant co-working spaces, meeting rooms and wellness rooms.
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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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As Quantitative Analytics Associate I in Regulatory Operations, you will be responsible for providing business intelligence through data analysis and optimizing processes through automation. You will have the opportunity to learn and work with several different organizations within Regulatory Operations.
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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 Corporate Sustainability Manager will serve as a key point of coordination around all of company’s sustainability and ESG activities and initiatives and will monitor the legal and regulatory landscapes and requirements around sustainability/ESG reporting.
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The BSA Risk Manager contributes to the Banks adherence to legal and regulatory requirements and serves as a subject matter expert on BSA/AML and OFAC risk compliance related matters. Actively monitor and report on emerging regulatory BSA/AML and OFAC Compliance changes, trends, and issues.
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Observes all rules and regulations at Primrose School of Firewheel and the local, state or national regulatory agencies pertaining to the health, safety and care of children. Desired skills and experience: Must meet basic requirements of local child care regulatory agency.
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Knowledge of inland marine products, the regulatory environment, and the local insurance market. Inland Marine provides protection for business properties that are mobile in nature or require unique valuation.
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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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Update and maintain Environmental management plans (e.g. SWPPP, SPCC, HazWaste Contingency, ERP) Establish proactive and cooperative relationships with safety and environmental regulatory agencies.
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Strong understanding of building codes, zoning laws, and regulatory compliance issues related to affordable housing. About Us: Dominium is one of the leading affordable housing development and property management companies nationwide.
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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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Vast understanding of regulatory guidelines as they pertain to loss mitigation. Knowledge of MSP (Preferred)Knowledge of corporate policy, laws, and regulatory requirements of the area of responsibility.
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Knowledge of URAC, NCQA, State Department of Insurance and/or standards and accreditation processes of comparable regulatory bodies, i.e. JCAHO. Organizational skills for maintaining a library of presentations.
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regulatory job in Richardson, TX
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