Job offers - regulatory officer

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Bank of America Bank of America Added -

Regulatory reporting - Risk Based Supervision submissions. Law Rules & Regulations (LRRG) – Supporting coverage on the high volume of LRRGs from India, covering...

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PNC Added -

Position Overview As a Business Development Officer, Sr. (Sr. Client Advisor) within PNC's Asset Management... SERVICES INDUSTRY - Working Experience Knowledge of financial services industry trends, directions, major issues, regulatory...

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PNC Added -

we serve. We are all united in delivering the best experience for our customers. As a Senior Business Development Officer... - Working Experience Knowledge of financial services industry trends, directions, major issues, regulatory considerations...

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Resources Planning Unit 1800 Washington Blvd. Baltimore, MD 21230 Main Purpose of Job This position is a Regulatory... and safety to ensure regulatory compliance with engineering or architectural standards, practices, principles and methods. Notes...

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as a Regulatory Compliance Officer for at least 3 years, Handling the consumer, fair lending act, and UDAPP, ect. practices for the...

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Bank of the West has an exciting new Senior Compliance Officer role in the area of Regulations W and O. The individual... to senior business leaders regarding nuanced Regulation W/O regulatory requirements ·Perform detailed analyses of complex...

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Bank of the West has an exciting new Senior Compliance Officer role in the area of Regulations W and O. The individual... to senior business leaders regarding nuanced Regulation W/O regulatory requirements ·Perform detailed analyses of complex...

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Bank of the West has an exciting new Senior Compliance Officer role in the area of Regulations W and O. The individual... to senior business leaders regarding nuanced Regulation W/O regulatory requirements ·Perform detailed analyses of complex...

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regulatory and licensing agencies. The Medical Director is responsible for implementing, reviewing and developing clinical...

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Hongkong and Shanghai Banking Corporation Added -

AVP - Senior Regulatory Compliance Officer - Surveillance Investigations Job Details Employer: Job Ref No: 00009CHL... Job Title: AVP - Senior Regulatory Compliance Officer - Surveillance Investigations Sector: Asset Management Sub Sector...

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CHIEF PERFORMANCE IMPROVEMENT OFFICER Seeking a qualified individual to oversee a multi-hospital system performance... compliance with accreditation, certification, and regulatory standards. Performance improvement consultation and education...

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Citi Citi Added -

Assist with the creation of department MIS, and various regulatory reporting. No....

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Bank of America Bank of America Added -

Train and coach developers for relevant financial & regulatory themes FRTB,BASEL, IMM. The initiatives span across Market Risk Regulatory Reporting, VaR...

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AkzoNobel AkzoNobel Added -

Manage relationships with the regulatory, industrial, statutory and communities for smooth functioning of the site. Key Objectives/Principal Accountabilities)....

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Standard Chartered Bank Standard Chartered Bank Added -

To ensure compliance of all internal procedures, operational controls and regulatory requirements. Ensure preparation of Returns (Group and Regulatory) and...

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Standard Chartered Bank Standard Chartered Bank Added -

To ensure compliance of all internal procedures, operational controls and regulatory requirements. Ensure preparation of Returns (Group and Regulatory) and...

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Northwest Federal Credit Union Added -

and Responsibilities include the following. Other duties may be assigned. ? A Loan Officer in Consumer Lending works directly... that guidelines dictate to the Senior Loan Officer who may then forward the loan to Loan Review Committee for approval. This requires...

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Salal Credit Union Added -

: Under the Direction of the CEO, the BSA (Bank Secrecy Act) and Compliance Officer will be responsible for ensuring full... and duties are completed and submitted timely and within regulatory guidelines.File all required regulatory reports and documents...

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M Financial Group Added -

What you will do: Risk and Compliance Provide support to the Chief Risk&Compliance Officer, providing direction... to the firm s compliance staff and working with legal counsel in dealing with regulatory agencies Keep current with federal...

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Johnson & Johnson Family of Companies Johnson & Johnson Family of Companies Added -

Assistant Officer – Quality Control Department:. Adequate knowledge on regulatory requirements for stability testing....

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$44689.2 - 58560 per year

LOS ANGELES COUNTY Added -

level of Animal Control Officer I* for an animal control/regulatory agency. Possession of certification indicating... without prior notice. DEFINITION: Serves as lead Animal Control Officer by assisting in the operation of an Animal Care Center...

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$52015.68 - 68224.32 per year

LOS ANGELES COUNTY Added -

Control Officer III* for an animal control/regulatory agency - AND - Possession of certification indicating... and court prosecution for an animal control/regulatory agency. One year of the experience must have been at the level of Animal...

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$41943.36 - 54920.88 per year

LOS ANGELES COUNTY Added -

MINIMUM REQUIREMENTS: Six months of paid experience at the level of Animal Control Officer I* for an animal control regulatory agency... emergencies such as brush fires, floods or animals loose on public thoroughfares. Serves as office information officer and radio...

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Headhonchos Ikya Human Capital Solutions Pvt Ltd Added -

Anchors all operational activities of the organization in accordance with policies, goals, and objectives established by the Chief Executive Officer and the...

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Reliance Jio Infocomm Limited Reliance Jio Infocomm Limited Added -

State HSEF Officer has overall responsibility and authority. Requirements of the state & implementation of HSEF management....

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Hikal Hikal Added -

Production Control Product Quality Customer Audits Market Complaints Regulatory Affairs Time Study Standard Operating Procedures Audit Compliance Quality...

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American Psychological Association Added -

Sr. Legislative & Federal Affairs Officer To advance psychology as a science and as a means to promote human welfare..., policy or regulatory work. Ph.D. can substitute for up to 3 years?? experience. Responsibilities: Manage APA...

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Reliance Jio Infocomm Limited Reliance Jio Infocomm Limited Added -

State HSEF Officer has overall responsibility and authority. Requirements of the state & implementation of HSEF management....

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TMF Group TMF Group Added -

Understands TMF Groups' business lines, regulatory requirements and how the organisation is structured....

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A United States-based investment and insurance company is seeking a Remote Chief Medical Officer in Hartford... professional and trade organizations, regulatory committees or commissions, and customer presentations (up to 20%) Board...

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A reverse mortgage solutions provider is seeking a Remote Mortgage Loan Officer. Core Responsibilities... NMLS License Required under the terms of the S.A.F.E. Act of 2008 Knowledgeable in regulatory, policy and compliance...

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TMF Group TMF Group Added -

Fully understands TMF Groups' business lines, regulatory requirements and how the organisation is structured....

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Sakthi Finance Limited Sakthi Finance Limited Added -

Must be familiarized with prevailing Regulatory policies and practices. A graduate preferably with accounts, math's or statistical background with a field...

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Reliance Jio Infocomm Limited Reliance Jio Infocomm Limited Added -

State HSEF Officer has overall responsibility and authority. Requirements of the state & implementation of HSEF management....

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Citi Citi Added -

Staying abreast with local processes, change in regulatory guidelines related to Processing of customer transactions. No....

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Bank of America Bank of America Added -

Work on the quartz environment, to contribute to the local regulatory projects. About Bank of America Merrill Lynch:....

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Vivaan Solar Vivaan Solar Added -

Liaisoning Officer – Bagalkot (Karnataka). Senior Liaisoning Officer – Bangalore (Karnataka). Handling Regulatory Matters of Secretary Power & Chief Engineer...

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HDFC Bank HDFC Bank Added -

Conducting Financial Literacy cum Credit Counseling camps (to achieve regulatory directions). PURPOSE OF THE JOB....

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HDFC Bank HDFC Bank Added -

Conducting Financial Literacy cum Credit Counseling camps (to achieve regulatory directions). PURPOSE OF THE JOB....

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Cargill Cargill Added -

Regulatory compliance on FSSAI & W&M Act. Maintain and update all relevant Statutory and Regulatory records....

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Reliance Jio Infocomm Limited Reliance Jio Infocomm Limited Added -

State HSEF Officer has overall responsibility and authority. Requirements of the state & implementation of HSEF management....

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DBS Bank DBS Bank Added -

Compliance and adherence to internal and external regulatory guidelines. Group Technology and Operations (T&O) enables and empowers the bank with an efficient,...

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not-for-profit integrated health network and Accountable Care Organization in Northern Nevada, to recruit a Chief Development Officer... of and reporting to a dynamic physician Chief Executive Officer (CEO) of the system, the CDO will lead the advancement efforts of the...

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Azure Power Azure Power Added -

Will act as Compliance Officer at. Adherence to Compliance applicable for ensuring- Disclosures & Confidentiality aspects from Legal and Regulatory perspective...

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DBS Bank DBS Bank Added -

Manage Regulatory Audits – RBI/SEBI. Ensuring Regulatory timelines related to KYC Review, Risk Ratings, etc are adhered to....

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