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Under the general supervision of a manager, the Data Analyst, Regulatory and Compliance, provides analytical and operational support to one or... ...Required Qualifications:
~ Bachelor's degree (Data and Engineering degrees a plus)
~2-4 years of data analytics experience;...
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...Citibank, N.A. seeks a Regulatory Risk Officer for its Irving, Texas location.
Duties: Monitor the Allowance for Credit Loss (ACL)... ...identification, management, and mitigation of model risk. Ensure compliance with the risk governance framework, and adherence to the...
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...better world. We empower our people to make a difference, innovate to make more possible and deliver to make it happen.
Trade Compliance Specialist
Job Description
Review and clear Foreign Trade Zone errors and warnings, and other FTZ related holds placed on materials...
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Permanent employment
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Worldwide
...The Regulatory Risk Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application... ...actions.
+ Responsible for leading reviews to assess compliance with BCBS 239 and/or regulations/reporting instructions related...
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...committed to bringing passion and customer focus to the business.
Position Summary
The Compliance Specialist III works directly with Director of Compliance within the area of Regulatory and Consumer Affairs. As the first line liaison and subject matter expert for...
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SSVF Compliance Specialist
Fort Worth, TX
Recovery Resource Council is seeking the perfect candidate who is detailed oriented and... ...SSVF Program to ensure that our operations comply with legal regulatory standards, procedures, and policies. Your duties will include...
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We are looking for a passionate Entry-Level Air Compliance Engineer or Scientist to join our Bedford, Texas office, and take the... ...and greenhouse gas reporting.
Analyze new rules and regulatory requirements.
Coordinate with existing staff at SCS Engineers...
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Do you want your voice heard and your actions to count?
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization...
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1 day per week
...Resolute Investment Managers, Inc.
Analyst / Sr. Analyst, Compliance (Broker Dealer)
Resolute Investment Managers, Inc. ("Resolute... ...American Beacon Advisors, Inc. to ensure compliance with applicable regulatory requirements of the U.S. Securities and Exchange Commission,...
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3 days per week
...Compliance Specialist - Rate Filing - REMOTE
Put your Insurance Experience to work - FROM HOME!
At Wahve, we value significant... ...with product development on new coverages.
Review regulatory publications for impact on company filings and product...
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...Job Description
Job Description The Compliance Analyst, under the direction of the Compliance Counsel & AVP, supports multiple mortgage... ...to management.
Be familiar with servicing guides from regulatory agencies including FNMA, FHLMC, FHA, VA, GMNA, & USDA.
Additional...
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...and resourceful candidate interested in pursuing a career in compliance and the banking industry? This opportunity might be right for... ...with efforts to ensure the company's compliance with applicable regulatory requirements. The work involves participation in major projects...
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Local area
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Flexible hours
Position Summary
This position is responsible for ensuring that materials (supplied or manufactured) and processes conform to their stated requirements through electrical, dimensional, and visual inspections. Performs practical assignments of a technical substance and...
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Day shift
Monday to Friday
...POSITION SUMMARY: The primary responsibility of the Plant Engineer is to improve the efficiency, safety, and quality of the manufacturing... ...established key results for costs, safety, sanitation, regulatory compliance and organizational development (accountability).
The...
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...Summary
Job title: IT Policy and Compliance Manager
Job ID: 202496210005
Department: Operations/IT Service Center
Location: TX-Irving
Description
Summary:
Consolidated Electrical Distributors Inc. is seeking an experienced IT infrastructure manager...
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...loan reviews to ensure the portfolio's asset quality, the completeness and accuracy of loan documentation, and the adherence to compliance requirements
Assess the creditworthiness of the commercial loan portfolio, looking for changes that merit a review of lending...
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Work from home
Home office
Flexible hours
2 days per week
...program/project stakeholders, the Security Program Manager, CPSOs and other Security team members to identify training needs to ensure compliance with the overall CAE USA Inc. security program compliance.
+ Assist offsite locations to ensure personnel are properly trained...
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Worldwide
...Job Description
Packaging Engineer & Program Manager
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\n Come be Innovative!
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\n · Location: 30 minutes from... ...requirements of the customers, is cost-effective, and meets regulatory compliance. Work with cross-functional teams to ensure that projects are...
Work experience placement
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...Job Description
Job Description Role As a Plant Engineer (also known as Facility Engineer, Manufacturing Engineer... ...repair projects, assist the maintenance team, and ensure compliance with safety and regulatory standards. You'll also manage facility-based projects,...
Temporary work
...corporate functions.
Execute responsibilities identified in compliance risk management framework (CRMF) governance requirements. This... ...and reporting. Identify, review, and manage inventory of regulatory requirements that apply to the Bank by engaging with Compliance...
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Bank staff
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