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Focus on financial organizations that address SEC, CFTC, FINRA, NFA OCC and other regulatory requirements for retail and institutional broker dealer compliance, capital markets, banking, swap dealer trading, investment management, and investment advisor compliance.
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The role will maintain knowledge with respect to legislative, regulatory and compliance developments and proactively ensure compliance with state/local/federal requirements that may impact risk control, including anti-rebating, state insurance law premium definitions, workers’ compensation loss control and boiler/pressure vessel inspection requirements.
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Firm Type: Law Firm, Experience: 15 Years, Chicago office of our client seeks a deputy general counsel healthcare-commercial and regulatory with 15+ years of relevant legal experience, preferably in-house, advising healthcare, healthcare technology, or employee benefits companies.
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Proficiency in word processing, spreadsheet, and presentation creation toolsFamiliarity with Actimize, FIS Prime, or Verafin systemsMinimum 2 years of AML, Regulatory Compliance and/or Model Validation experience in financial institutionsPreferred QualificationsCAMS, CFE, ACFCS certificationsExperience working with or for the FRB, OCC, FDIC, NYDFS or other regulatory agency Effective verbal, written and interpersonal communication skills.
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Primary owner of all accounting or regulatory reporting. Under minimal supervision, perform assigned financial accounting and/or reporting in compliance with internal reporting processes, and applicable regulatory bodies.
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You have experience with risk assessment methodologies, regulatory compliance requirements (e.g., GDPR, SOX, PCI DSS), and industry standards (e.g., NIST, ISO). You have extensive knowledge of risk management, audit & regulatory compliance principles, practices, policies and procedures, with experience writing controls and mapping controls to regulatory requirements.
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PMO lead for onboarding and embedding an ESG Tool, including Carbon Accounting – data sources, aggregation, formatting; process framework and data input controls, change management to embed into ways of workingAssist to design and embed a cost model covering revenue, GP, overhead, fixed costs, and EBITDA to provide multiyear revenue and EBITDA projections to support Sustainability CAPEX/OPEX investments and realize Sustainability Strategy / timely regulatory compliance.
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Education and Experience:JD preferred and eight (8) or more years of legal, compliance and/or regulatory experience in the securities and futures industries with progressive management responsibility or equivalent combination of education and experience.
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The Clinical Lab Assistant reflects the mission, vision, and values of NM, adheres to the organization’s Code of Ethics and Corporate Compliance Program, and complies with all relevant policies, procedures, guidelines and all other regulatory and accreditation standards.
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Serves as liaison between department & OSR, ASRSP, IACUC, IRB, internal audit, funding & regulatory agencies, subcontractors, collaborators, institutes, centers, etc. BSA supports the Departments of Biochemistry and Molecular Genetics, Cell and Developmental Biology, Microbiology-Immunology, Pharmacology, and Neuroscience, as well as Center for Genetic Medicine and Simpson Querrey Institute for Epigenetics.
$95,595 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Proficiency with AML/BSA regulatory requirements for retail banking activities, products and services. Strong understanding of BSA/ AML, sanctions, legal and regulatory environment for financial institutions of all sizes.
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The work will involve regulatory aspects of the development, financing, purchase and sale, and operation of a wide range of energy projects located throughout the country, with a particular focus on power purchase and other forms of offtake agreements, interconnection agreements, and grid and transmission issues, particularly in the renewable energy industry.
$400,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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If so, the Clinical Lab Assistant opportunity at Northwestern Memorial Hospital may be the perfect fit for you! The Clinical Lab Assistant performs phlebotomy, technical, and clerical functions in one or more sections of the laboratory.
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This individual will work collaboratively with members of all departments within the company, including but not limited to Offshore Wind Development, Onshore Development, Origination, Transmission, Regulatory, and Environmental Compliance & Strategy.
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Experience with other environmental regulatory programs including air, general environmental compliance, solid and hazardous waste management, and environmental due diligence is a plus. These aspects highlight the comprehensive nature of the role, combining regulatory expertise, client management, and technical proficiency to ensure effective water permitting and environmental compliance.
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regulatory job Company: Alliedtravelcareers in Chicago, UT, Us
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