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Accountable for the management of the audit, risk assessment, and compliance issues relating to the Consumer Loan Operations department. Oversees loan processing, documentation, funding, booking, quality control, servicing and reporting for mortgage and consumer lending, including the mortgage pricing lock desk and sale of loans on the secondary market under the third-party mortgage origination model.
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2+ years of experience maintaining compliance at a retail and/or wholesale facility in the cannabis industry (e.g., cultivation and/or manufacture of consumer-packaged goods). Your primary responsibilities will be providing administrative support to the Compliance Manager, but at times will be required to provide guidance to our retail and manufacturing teams on compliance/regulatory matters, as well on METRC (Marijuana Enforcement Tracking Reporting Compliance) and Biotrack matters.
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Other matters as needed at the direction of the Direct-to-Consumer group’s Vice President and Senior Vice President, Regulatory Compliance and Data Security. Supporting the Decision Sciences team, the Senior Counsel, Regulatory Compliance and Privacy, will advise on privacy and data compliance initiatives and products across the Direct-to-Consumer digital properties, including services supporting Peacock, Sky NOW, SkyShowtime, and ShowMax as well as NBCUniversal’s broadcast and cable network websites and apps.
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Working knowledge/experience with virtual currency, non-US AML and regulatory compliance, fraud prevention, consumer compliance and financial safety & soundness. Draft written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions, etc.
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Advanced knowledge of credit union regulatory compliance and operational requirements, including depository regulations, mortgage lending regs, state and federal consumer lending and debt collection rules, regulations, and laws.
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Exus is seeking a Analyst - NERC Compliance , who will be responsible for the interfacing, oversight and timely completion of all regulatory filings required under the US and Canadian standards for wind and solar generation facilities.
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The IT Governance, Risk, and Compliance (GRC) Manager will play a critical role in ensuring Coeurs IT department operates within the established risk tolerance, adheres to regulatory requirements, and implements industry best practices.
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The ideal candidate will work to develop and implement policies, manuals, and procedures for various site, local, state, and federal regulatory activities to ensure compliance with radiological and environmental regulations in an industrial manufacturing setting.
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UMMS is currently seeking a Compliance Auditor at our corporate office in Linthicum, MD. Works collaboratively with any department of UMMS and Member Organizations to research and resolve compliance investigations, including but not limited to, Member Organization Compliance Officers, Patient Financial Services, Reimbursement and Revenue Advisory Services, Health Information Management, Information Services and Technology, Case/Utilization Management, Quality, Pharmacy, Radiology, etc.
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Monitor and track compliance with financial specific loan covenants and annual financial documents expirations. Prepare monthly portfolio reporting on the commercial portfolio using Visible Equity, nCino, and other loan systems as requested by management, the SVP of Commercial Lending, Loan Committee, and Board of Directors.
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Position Overview Responsible for the management of regulatory compliance for all Shelly mining properties in the north and providing support to the mine planning department by analyzing data, providing reports, creating maps, and preparing technical documents.
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Responsible for the formulation and communication of Infection Prevention policies in compliance with accrediting agency standards (TJC, CMS); regulatory agencies standards (EPA, FDA, OSHA) and guidelines of governmental agencies (CDC/DHQP, NCIRD-ACIP, DHS) and professional organizations (AAMI, AHRQ, AIA, AORN, APIC, IDSA, SHEA.
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Within Plant Engineering the Regulatory Compliance group performs work in the areas of Nuclear Safety, Chemical Safety, Pressure Safety, Vessel/Piping Integrity, Corrosion Monitoring, and Reliability Centered Maintenance.
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Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Policies and Policy Standards.
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Ensure regulatory conformance & consistency for assigned products in compliance with regulatory requirements and internal procedures. What we look for: A scientific degree with directly relevant professional experience in global CMC regulatory affairs and CMC technical areas of at least 20 years with a BA/BS, MA/MS, PhD or PharmD.Demonstrated organizational leadership skills at both functional and enterprise levels.
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consumer loan regulatory compliance jobs Title: mortgage banker in IN, United Kingdom
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