- Mizuho Corporate Bank (New York, NY)
- …for OTC/Derivatives cases and ensuring they are fulfilled specifically Mizuho's KYC, Regulatory , Credit, and Legal processes in a timely and accurate manner Major ... Office to fulfill onboarding requests with all pertinent, available KYC, Tax, Regulatory , Legal, and Credit information + Evaluate onboarding requests ahead of time… more
- BMO Financial Group (New York, NY)
- …+ Represents the risk program / governance structure during internal/external regulatory audits and/or examinations. + Designs and produces regular and ad-hoc ... + Manages the review and sign-off process for relevant regulatory reporting. + Leads and integrates the monitoring, measurement...+ Typically 7+ years of relevant experience and post-secondary degree in related field of study or an equivalent… more
- Organon & Co. (Plymouth Meeting, PA)
- …and distributed in accordance with Organon expectations and all applicable regulatory requirements. The External Systems Quality Leader (ESQL) serves a leadership ... of products to Organon's revenue, number and complexity of in-markets, regulatory history, historical performance (production and compliance), new product or market… more
- Leidos (Orlando, FL)
- …expert (SME) for SPCC and state of Florida (Florida) regulated storage tanks regulatory compliance. * Facilitate and assist in the preparation of required documents ... storage tanks, including participation in any meetings or inspections with regulatory agencies. Participate in regulatory compliance inspections. Work with… more
- Santander US (New York, NY)
- …product modeling, along with a deep understanding of market risk measures and regulatory requirements. This role requires proficiency in Python, R, MATLAB, or SQL, ... stakeholders. + Prepare detailed Model Development Documentation (MDD) to ensure regulatory compliance. Risk Analytics & Model Development: + Develop, test, and… more
- Dartmouth Health (Lebanon, NH)
- …or designee. They cannot perform any tasks that by state or local law require a license to perform. Responsibilities * Research Operations * May arrange/schedule ... Learns and supports all of aspects of the study operations (subject management/ regulatory ) with substantial oversight from the investigator or their designee. *… more
- ADM (Kennesaw, GA)
- …This includes providing detailed guidance and reviews as well as liaison for regulatory governance with RSA, assuring that local and global regulatory ... dietary supplements and food ingredienrs with a proactive approach on current regulatory climate + Advise and support Customer Quality team with complex customer… more
- Banco Popular Puerto Rico (San Juan, PR)
- …and conduct model annual periodic reviews. Education Requirements Bachelor o Master Degree in Business, Finance, Economics, Law , Mathematics, Statistics or ... and data analysis with a deep understanding of federal and local regulatory frameworks. The ideal candidate will be capable of translating complex mathematical… more
- APTIM (Houston, TX)
- …10+ years of proven expertise in environmental compliance, air permitting, and regulatory strategy. This key role supports both internal teams and external clients ... Title V, New Source Review, and Permits by Rule--as well as compiling regulatory compliance reports such as annual emissions inventories and Title V, NSPS, and… more
- JPMorgan Chase (Columbus, OH)
- …the Credit Controller team, you will ensure compliance with corporate and regulatory requirements while maintaining a sound control environment and adherence to ... allowance reporting standards. You will assist the Regulatory and SEC Reporting Controllers teams in ensuring compliance and accuracy of the CECL allowance on… more