Associate in this position will be working in the Dental Service Organizations Practice Group that represents dental groups nationally, providing general counsel services, represent clients in transactions, and advise on various healthcare compliance and regulatory matters. Associates should have 2-...
Goldman Sachs is seeking a driven individual to join its bank regulatory and deposits legal team to support the firm’s deposit businesses. Monitoring legal, regulatory, and market developments. ...
Solid knowledge and experience related to FDA/Competent Authority inspection methodologies, FDA risk assessments, non-conformance interpretation/management, regulatory reporting requirements, and regulatory enforcement activities. Provide support within the Regulatory Inspection and Client Audits (R...
The Regulatory Controls Management Team (RCM) centrally manages preventive (pre-trade) and detective (post-trade) controls and processes for different regulatory obligations within the Global Banking & Markets division. Prior exposure to regulatory obligations and/or similar functions related to the...
Led by the most experienced team of industry experts, HedgeServ with 1,500+ professionals around the globe expertly provides customizable solutions for their clients’ risk, portfolio management, middle office, investor relations, accounting, regulatory, compliance, and tax services. Since its incept...
These interactions typically relate to any number of financial industry regulatory topics, including recent market developments, potential market abuse and/or manipulation, regulatory reporting requirements, new areas of firm business, risk management practices, new regulatory requirements, recordke...
Manages more complex specialty assets within The Private Bank Group with a full and in-depth understanding of all fiduciary aspects associated within a given segment of specialty assets, i. We are looking for an energetic, self-motivated, and experienced Regulatory Compliance and Research Specialist...
Identify potential regulatory risks while responding to complaints, formulate recommendations and escalate internally, as needed. Work directly with state regulators to respond to complaints and resolve escalated regulatory complaint issues. Prepare trend and root cause analysis to identify potentia...
As a Regulatory Compliance and Operational Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth technical knowledge on emerging regulations and help organizations leverage efficiencies within the Risk Advisory Practice – all ...
The Regulatory Consulting Associate has primary responsibility for preparation of plan documents, plan amendments, resolutions, SPDs, SMMs and certain IRS / DOL filings. Check all associated application documentation thoroughly before clicking on the apply button at the bottom of this description. W...
RSM's AML/Regulatory Compliance group is currently seeking a strong resource to join our fast growing Risk Consulting practice at the Senior Associate level. This position will lead and deliver regulatory compliance internal audits, assessments, model validations and other services at client locatio...
We are seeking an IT Compliance (GRC) Analyst to lead internal, vendor-managed, and cloud-hosted application access reviews to ensure access appropriateness. The Compliance Analyst will report to the Sr. Information Security Manager (Governance, Risk, and Compliance). ...
The Technology Lead Business Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. Appropriately assess risk when business decisions are made,...
IT Security Compliance AnalystLeading Central North Dallas company has an immediate need for a Sr. IT Security Compliance Analyst. This role will develop, implement and audit IT security governance and risk management functions to ensure compliance with established internal controls, regulatory. ...
We are seeking a detail-oriented and proactive Compliance Specialist to join our team in the manufactured home/chattel lending and servicing sector. This role will be pivotal in ensuring our operations align with applicable regulations and standards as well as coordinating compliance and risk relate...
Affordable Housing Compliance Specialist. The Compliance Specialist is responsible for reviewing Affordable Housing applications and ensuring they are eligible and compliant with applicable and current regulatory requirements. The review of Affordable Housing resident files for eligibility and compl...
The Senior Project Manager is responsible for all of the duties performed by the Project Manager as well as the following:. The Senior Project Manager’s role is to effectively manage both small and large scale projects from discovery and design to development and implementation. Commercial Construct...
As the Compliance Specialist you will assist clients and internal staff primarily on Texas residential mortgage compliance issues as well as federal mortgage compliance requirements on transaction-specific questions. You will participate as a member of the firm's existing Compliance Committee, w...
Project Manager Job Description:. The Project Manager will report to the Director of Construction. While directing 3-5 production teams, this position oversees the crew members for multiple projects at a time, including the installation of landscape plants/trees, outdoor kitchens, artificial turf, h...
The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to:. Guidehouse is seeking experienced Analysts to conduct, identify and monitor financial crime risk and report to relevant authorities as required on behalf of our clients. Knowledge of Financial Crim...
Environmental Regulatory Specialist. For the Managing Consultant, Environmental Regulatory Specialist (Senior Level) position, we anticipate the annual base pay of $76,000 - $94,860 (USD). Federal Energy Regulatory Commission (FERC). Research, analyze and compile data for permit applications and rep...
You will lead the Regulatory Affairs department and report to the Vice President of Global Quality and Regulatory Affairs. The Director of Global Regulatory Affairs will be responsible for developing and executing regulatory strategies for drug development and commercialization ensuring compliance w...
Senior Regulatory Affairs Specialist. Senior Regulatory Affairs Specialist. Masters degree in regulatory affairs may be considered in lieu of direct regulatory experience. Participate as the regulatory functional product team member for the organizations Transfusion Medicine regulatory team. ...
Portrait of an ABC Administrative Assistant/ Compliance Specialist * Familiar with and comfortable working on computers. ...
The Program Specialist supports the organization's import and export operation, ensure trade compliance; Support Supply Chain special programs that unify and optimize supply chain functions. Manage organizational trade compliance, develop Logistics systems or processes to ensure compliance with regu...