- Microsoft Corporation (Redmond, WA)
- …new and unconventional methods and approaches to data collection, analysis, interpretation , and financial models. Provides business insights and recommendations ... to new and unconventional methods and approaches to data collection, analysis, interpretation , and financial models. Provides advice and direction in evaluating… more
- University of Virginia (Charlottesville, VA)
- …regulatory compliance profession, research and auditing procedures, and certified coding regulatory and/or financial billing rules . Uses professional ... and analysis, applies independent judgement and critical decision making to determine regulatory compliance risk to patients and the organization. The Senior Analyst… more
- Commonwealth of Pennsylvania (PA)
- …programs. A Drug and Alcohol Licensing Specialist is responsible for determining regulatory compliance and providing technical assistance to any of the 800+ ... families, program administrators and other professionals on issues regarding the interpretation of regulations, provision of services and implementation of new… more
- TD Bank (Portland, ME)
- …+ Manage the Compliance Risk Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to determine ... support Oversight Functions and their covered businesses with defining and logging regulatory issues and/or remedial action plans + Support the review and … more
- JPMorgan Chase (Newark, DE)
- …and direction. **Required qualifications, capabilities and skills:** + 3+ years of treasury, financial or regulatory reporting experience at a large financial ... + Working knowledge of Wholesale and/or Counterparty and/or Retail Basel regulatory capital rules , including general understanding of model development… more
- TD Bank (New York, NY)
- …Unfair and Deceptive Acts and Practices ("UDAAP"), and consumer compliance laws, rules , or regulations. The ideal candidate will have a strong understanding of ... (FHA, Reg. Z, V/FCRA, B/ECOA, E, SCRA, MLA, etc.), ability to assess regulatory risks associated with business line processes and can work independently in a… more
- Truist (Charlotte, NC)
- …laws and regulations, pertaining to Information and cybersecurity. + Ensures regulatory rules are incorporated into appropriate compliance policies, standards, ... terms, disciplines and frameworks **Preferred Qualifications:** + Experience interacting with financial services regulatory bodies; preferably Office of the… more
- City National Bank (New York, NY)
- …ADV and CFTC reporting. * Provide guidance and coaching to colleagues on interpretation and application of regulatory requirements to business processes. * ... the compliance program including monitoring business area compliance with applicable laws, rules , and regulations, and ensuring effective controls are in place to… more
- WSP USA (Madison, WI)
- …hydraulics, civil design, water management, preparation of construction documents, regulatory compliance, and surface water management. Work includes integration and ... infrastructure, and transportation channels to determine conformance with applicable rules , standards, and construction or operating permits. + Develop construction… more
- State of Colorado (Colorado Springs, CO)
- …to include project management, master planning, facility programming, regulatory agency approvals, design guidelines, construction standards, construction budgeting, ... Experience developing operating strategies, plans, and procedures; + Experience preparing financial documents, report and budgets for projects. + Experience in Title… more