- Seattle Children's (WA)
- Lead the regulatory evaluation of IRB research protocols by the Human Subjects Protection Program. Advise and educate the IRB as well as researchers regarding ... regulatory , legal, and other requirements of research protocols. Lead...human subjects' protection program. Make pivotal contributions to research compliance efforts to assess and mitigate research compliance… more
- Kimley-Horn (Los Angeles, CA)
- …9. Conduct site visits to support monitoring and data gathering efforts. 10. ** Regulatory Compliance :** 11. Assist in ensuring that projects comply with local, ... environmental impact assessments, and documentation. 6. Assist with the preparation of regulatory permits and compliance documentation. 7. **Field Work:** 8.… more
- MUFG (Tempe, AZ)
- …in the Section's operations. Ensure the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO ... section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new… more
- SMBC (Charlotte, NC)
- …related discipline). + 3-5 years of business experience in finance, audit, risk, compliance , or regulatory management in banking / financial services. Specific ... in-scope for EUC governance is a plus: (Reporting - Financial, Regulatory , Risk, Executive Management, Board; Front-Office Operations, Compliance , Capital… more
- Citigroup (Tampa, FL)
- …play a crucial role in enhancing performance, efficiency, and ensuring compliance throughout the loan lifecycle. **Responsibilities:** + **Loan Closing (Affordable ... documentation, including loan agreements, partnership agreements, deeds of trust, regulatory agreements, and intercreditor agreements, to ensure all conditions… more
- CVS Health (Phoenix, AZ)
- …or Cyber resiliency experience, internal audit, external assessments, risk management, regulatory compliance , and information security in a corporate environment ... toward development and implementation of policies, procedures, and controls ensuring compliance with Cyber Resiliency NIST framework. Conducts risk assessments to… more
- M&T Bank (Getzville, NY)
- …with team to discuss loan level issues and procedures. + Ensure compliance with federal, state, regulatory and investor guidelines regarding foreclosure. ... Litigation processes for foreclosure loans assigned to team members to ensure compliance with state, banking, and investor guidelines. This position also provides… more
- Truist (Atlanta, GA)
- …control frameworks. + Develop data testing procedures and templates for various Regulatory Reports. + Analyze data within assigned enterprise data entities compared ... data risk management. + Subject matter expert on accounting and regulatory reporting requirements, and reporting processes for assigned area of responsibility.… more
- Amcor (Deerfield, IL)
- …operations. This includes developing and maintaining treasury's control framework and ensuring compliance with treasury and company policies at all times. A critical ... periodic KYC / due diligence requests from banks and regulatory bodies. + Own the daily cash positioning process...banks where appropriate and beneficial for each Business Group. ** Compliance :** + Coordinate with internal audit, banks and local… more
- MUFG (Tempe, AZ)
- …to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related matters as they pertain to the business conducted by the Money ... 4) Management Reporting functions. **Responsibilities:** _Ensure MTD's adherence to MUFG's Compliance Policies_ : + Monitor and process all manual review… more
Recent Jobs
-
Senior Director of Infrastructure and Operations
- Keurig Dr Pepper (Frisco, TX)