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The combined FCC team, which is composed of professionals with extensive law enforcement, regulatory, legal, compliance, forensic consulting, operations and business experience, administers an array of surveillances, due diligence, investigative expertise and other control processes designed to identify potential money laundering, terrorist financing, bribery, securities fraud and other violations of law.
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Develops/Reviews Stormwater Management Reports and Stormwater Pollution Prevention Plans (SWPPP) to support regulatory permits; Conversant with regulatory codes, design codes and standards, best management practices, permit requirements and construction practices.
$93,400 - $155,100 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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This role will involve close coordination with various teams within Block and SFS, including Legal, Compliance, and Finance, to monitor and report on affiliate transactions and ensure adherence to regulatory requirements.
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Direct the development or implementation of compliance-related policies and procedures throughout the organization in concert with the Legal Department. Verify that all firm and regulatory policies and procedures have been documented, implemented, and communicated.
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Under the supervision of the Model Risk Manager, the Model Risk Analyst II - Credit will use quantitative expertise, critical thinking, problem solving, and analytical skills in the bank’s Model Risk Management (MRM) program to ensure compliance with model risk governance policy and regulatory expectations.
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Employment as a full-time paid judicial clerk in a court of record or appellate court may be credited as full-time legal employment. Participates in office training programs and other legal professional development programs for continuing legal education as required by the Utah State Bar Association directives and the Salt Lake District Attorney’s Office.
$116,800 - $119,600Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Leading analytics related to the BSA/AML compliance controls for regulatory examinations, tuning and optimization of controls. Perform analysis of structured and unstructured data to solve complex business and department problems utilizing advanced statistical techniques and analysis.
$145,000 - $192,500 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Specifically, this position is responsible to negotiate coal supply and transportation agreements for PacifiCorp's generation fleet, manage coal contract administration and transportation, and support the company's regulatory activities, and support the finance function at the company's affiliate coal mines.
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Collaborate with communications and legal teams to create ESG data and content for SEC reporting and external presentations. Workiva and XBRL experience helpful. 1 hr in-person interview with VP, Accounting.
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Additional options for dental and vision benefits, life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, critical illness, hospital indemnity), auto and home insurance, identity theft protection, legal counseling, long-term care coverage, moving assistance, pet insurance and more.
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Your work is primarily performed at ORMC within the Medical Imaging Department. We want your knowledge and expertise Job Summary and Qualifications As the Special Procedures RN (Interventional Radiology), you will be a resource in assisting patients and their families in the Medical Imaging department.
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SWCA is an employee-owned company composed of environmental professionals who specialize in natural and cultural resource management, environmental planning, and regulatory compliance. Experience with implementing the National Historic Preservation Act (NHPA) Sections 106 and 110, and National Environmental Policy Act (NEPA) permitting processes is preferred.
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The American Heart Association has an excellent opportunity for a Sr. Cyber Risk Analyst in our National Center office located in Dallas, TX. (Home-based work available) The Business Technology (BT) Sr. Cyber Risk Analyst is responsible for risk identification and management across the BT department and the overall American Heart Association organization.
$80,000 - $95,000 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Ensure compliance with all regulatory agencies including FAA, OSHA, EPA, US Dept. of Labor and EEOC. Our mission is to provide high quality, regulatory compliant services to our aviation customers that maximize value and execution while ensuring a safe and productive environment for employees and our customers.
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Perform due diligence and regular monitoring of the Company ESG metrics and data. Work with communications team to draft responses to ESG inquiries from interested parties and rating agencies. In this role, you will be responsible for assisting in the day-to-day corporate closing process and preparation of financial reports, including our SEC and ESG reporting.
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regulatory legal department jobs in Salt Lake City, UT
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